SIMON GRIFFIN ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1X 3HD

Company number 01900157
Status Active
Incorporation Date 28 March 1985
Company Type Private Limited Company
Address 3 THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1X 3HD
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SIMON GRIFFIN ANTIQUES LIMITED are www.simongriffinantiques.co.uk, and www.simon-griffin-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Simon Griffin Antiques Limited is a Private Limited Company. The company registration number is 01900157. Simon Griffin Antiques Limited has been working since 28 March 1985. The present status of the company is Active. The registered address of Simon Griffin Antiques Limited is 3 The Royal Arcade 28 Old Bond Street London W1x 3hd. . GRIFFIN, Simon John is a Director of the company. Secretary GRIFFIN, Betty has been resigned. Secretary GRIFFIN, Nicholas Edward has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
GRIFFIN, Simon John

68 years old

Resigned Directors

Secretary
GRIFFIN, Betty
Resigned: 13 September 2011
Appointed Date: 31 May 1998
Secretary
GRIFFIN, Nicholas Edward
Resigned: 31 May 1998

Persons With Significant Control

Mr Simon John Griffin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SIMON GRIFFIN ANTIQUES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 62 more events
10 Mar 1988
Accounts for a small company made up to 30 April 1987
10 Mar 1988
Return made up to 04/03/88; full list of members
10 Mar 1988
Return made up to 04/03/88; full list of members
29 Nov 1986
Return made up to 05/11/86; full list of members
07 Nov 1986
Accounts for a small company made up to 30 April 1986

SIMON GRIFFIN ANTIQUES LIMITED Charges

8 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 2 waterside and parking space eaton bray dunstable…
9 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 21 waterside eaton bray dunstable bedfordshire.
9 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 101 marleyfields leighton buzzard bedfordshire.

Similar Companies

SIMON GREGSON PRODUCTIONS LIMITED SIMON GRIEW CONSULTING LTD SIMON GRIFFITHS CONSULTING LTD SIMON GRIFFITHS EDUCATION SOLUTIONS LIMITED SIMON GRIFFITHS SCULPTURE LIMITED SIMON GRIGG LTD SIMON GRINNELL HOMES LIMITED