GRIFFIN CORP LTD

3 STATION ROAD, CHADWELL HEATH, ROMFORD  RM6 4BE
  • Active
  • Private Limited Company
  • Company No. 14655044
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRIFFIN CORP LTD was incorporated on Friday, February 10, 2023 as a Private Limited Company with registered address in ROMFORD. GRIFFIN CORP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 7 months and 20 days.

Name GRIFFIN CORP LTD
Company number 14655044
Company type Private Limited Company
Incorporation date 10 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 3 STATION ROAD
CHADWELL HEATH
ROMFORD
RM6 4BE
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
Mayfair House Associates Limited 5th Floor East Lansdowne House, 57 Berkeley Square, W1J 6ER Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Bishop Investments Limited Finchley Road, NW11 7PE Dates: Friday, February 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 10 November 2024, (38 days left)
Latest accounts Not available
Next confirmation statement due 09 March 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRIFFIN CORP LTD 10 Feb 2023