GRIFFEN DEVELOPMENT LIMITED
LONDON GRIFFEN DEVELOPMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1K 2RZ

Company number 09888964
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address GROUND AND LOWER GROUND, 45 MOUNT STREET, LONDON, UNITED KINGDOM, 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 eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 ; Resolutions RES13 ‐ Sub-division of shares 22/12/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRIFFEN DEVELOPMENT LIMITED are www.griffendevelopment.co.uk, and www.griffen-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Griffen Development Limited is a Private Limited Company. The company registration number is 09888964. Griffen Development Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Griffen Development Limited is Ground and Lower Ground 45 Mount Street London United Kingdom W1k 2rz. . BIRD, Colin 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
Appointed Date: 22 December 2015
65 years old
Director
NOBRE, Rui Miguel Rodrigues
Appointed Date: 25 November 2015
55 years old
Director
STICKNEY, Ravi
Appointed Date: 22 December 2015
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
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%
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%

GRIFFEN DEVELOPMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
14 Jan 2016
Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Sub-division of shares on 22 December 2015
08 Jan 2016
Appointment of Mr Ravi Stickney as a director on 22 December 2015
08 Jan 2016
Appointment of Colin Bird as a director on 22 December 2015
08 Jan 2016
Change of share class name or designation
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 100

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