Company number 08958086
Status Active
Incorporation Date 25 March 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 eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIFFEN PROPERTIES LIMITED are www.griffenproperties.co.uk, and www.griffen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Griffen Properties Limited is a Private Limited Company.
The company registration number is 08958086. Griffen Properties Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Griffen Properties Limited is Ground and Lower Ground 45 Mount Street London W1k 2rz. . FISHER, Eric is a Director of the company. NOBRE, Rui Miguel Rodrigues is a Director of the company. Director ROPER, Paul Edmund Walter has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
GRIFFEN PROPERTIES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
21 Apr 2015
Director's details changed for Mr Eric Fisher on 26 September 2014
...
... and 1 more events
07 Nov 2014
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Ground and Lower Ground 45 Mount Street London W1K 2RZ on 7 November 2014
09 Jul 2014
Appointment of Eric Fisher as a director
09 Jul 2014
Appointment of Paul Edmund Walter Roper as a director
28 Mar 2014
Company name changed axex uk LIMITED\certificate issued on 28/03/14
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RES15 ‐
Change company name resolution on 2014-03-27
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NM01 ‐
Change of name by resolution
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25