GRIFFEN CAPITAL LIMITED
LONDON GULF MANCO LIMITED

Hellopages » Greater London » Westminster » W1K 2RZ

Company number 09106468
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address GROUND AND LOWER GROUND, 45 MOUNT STREET, LONDON, W1K 2RZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Colin Bird on 24 February 2016. The most likely internet sites of GRIFFEN CAPITAL LIMITED are www.griffencapital.co.uk, and www.griffen-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Griffen Capital Limited is a Private Limited Company. The company registration number is 09106468. Griffen Capital Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of Griffen Capital Limited is Ground and Lower Ground 45 Mount Street London W1k 2rz. . BIRD, Colin James is a Director of the company. NOBRE, Rui Miguel Rodrigues is a Director of the company. STICKNEY, Ravi is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BIRD, Colin James
Appointed Date: 27 June 2014
65 years old
Director
NOBRE, Rui Miguel Rodrigues
Appointed Date: 27 June 2014
55 years old
Director
STICKNEY, Ravi
Appointed Date: 23 July 2014
51 years old

Persons With Significant Control

Mr Rui Miguel Rodrigues Nobre
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Cheyne Real Estate Diversified Equity Holdings Spc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gripon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Select Industrial Real Estate Uk Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFEN CAPITAL LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Director's details changed for Mr Colin Bird on 24 February 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
19 Dec 2015
Change of share class name or designation
...
... and 6 more events
07 Aug 2014
Change of share class name or designation
31 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
03 Jul 2014
Company name changed gulf manco LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
03 Jul 2014
Change of name notice
27 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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