NICHOLSON GRIFFIN (HAIRDRESSERS) LIMITED
45 CANADA SQUARE, CANARY WHARF, LONDON E14 5NY- Active
- Private Limited Company
- Company No. 04912474
- Last Updated: 01 Mar 2024
Company Profile
NICHOLSON GRIFFIN (HAIRDRESSERS) LIMITED was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in LONDON. NICHOLSON GRIFFIN (HAIRDRESSERS) LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 21 years 1 month and 16 days.
| Name | NICHOLSON GRIFFIN (HAIRDRESSERS) LIMITED |
|---|---|
| Company number | 04912474 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CANADA SQUARE CANARY WHARF LONDON E14 5NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Beacon Of Amon Din Ltd Gracechurch Street, EC3V 0DN |
Dates: Friday, April 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Leslie Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NICHOLSON GRIFFIN (HAIRDRESSERS) LIMITED | 26 Sep 2003 |
| OAKBURN LIMITED | 14 Jul 2010 |
| NICHOLSON, GRIFFIN AND DENNISON LIMITED | 24 Apr 2014 |