NICHOLSON AND GRIFFIN (LEADENHALL) LTD
90 GRACECHURCH STREET, LEADENHALL MARKET, LONDON EC3V 0DN- Active
- Private Limited Company
- Company No. 07474600
- Last Updated: 01 Mar 2024
Company Profile
NICHOLSON AND GRIFFIN (LEADENHALL) LTD was incorporated on Tuesday, December 21, 2010 as a Private Limited Company with registered address in LONDON. NICHOLSON AND GRIFFIN (LEADENHALL) LTD 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 13 years 10 months and 24 days.
| Name | NICHOLSON AND GRIFFIN (LEADENHALL) LTD |
|---|---|
| Company number | 07474600 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 GRACECHURCH STREET LEADENHALL MARKET LONDON EC3V 0DN |
|---|---|
| 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 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzie Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against NICHOLSON AND GRIFFIN (LEADENHALL) LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICHOLSON AND GRIFFIN (LEADENHALL) LTD | 21 Dec 2010 |
| NICHOLSON, GRIFFIN & WEST LIMITED | 01 May 2016 |