GRIFFIN MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRIFFIN MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRIFFIN MANAGERS LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149407. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GRIFFIN MANAGERS LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149407. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GRIFFIN MANAGERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EMLYN HEPPELL | Jan 1965 | British | Director | 2023-11-03 | CURRENT |
MR ANDREW JOHN CUTLER | Jul 1966 | British | Director | 2023-11-03 | CURRENT |
EDWARD PICKARD | Dec 1963 | British | Director | 2000-02-01 UNTIL 2006-11-13 | RESIGNED |
ADRIAN EUGENE WEBSTER | Jul 1952 | British | Director | 2003-09-04 UNTIL 2005-04-19 | RESIGNED |
GRANTLEY WILLIAM ANDREW BERKELEY | Oct 1954 | British | Director | RESIGNED | |
JOANNA MARY RECKORD | Secretary | RESIGNED | |||
MR JONATHAN PAUL RODGERS | Secretary | 2013-07-01 UNTIL 2021-04-30 | RESIGNED | ||
MR ANTHONY FRANK GOSDEN | Feb 1950 | British | Secretary | 2002-09-23 UNTIL 2013-06-30 | RESIGNED |
ALASDAIR JOHN NIVEN | Feb 1953 | British | Director | RESIGNED | |
MR ROBERT CANTON SEWARD | Aug 1946 | British | Director | RESIGNED | |
MR SIMON CHARLES GUY SCRIVEN | Apr 1958 | British | Director | 1998-04-01 UNTIL 2006-11-13 | RESIGNED |
MR JONATHAN PAUL RODGERS | Feb 1965 | British | Director | 2013-07-01 UNTIL 2021-04-30 | RESIGNED |
MR JOHN CHRISTOPHER WILLIAM RILEY | Apr 1934 | British | Director | RESIGNED | |
MR CLIVE LEONARD ASHCROFT EDGINTON | Jul 1951 | British | Director | RESIGNED | |
SAMANTHA JANE PEAT | Dec 1972 | British | Director | 2006-04-01 UNTIL 2006-11-13 | RESIGNED |
MRS SAMANTHA JANE PEAT | Dec 1972 | British | Director | 2021-05-01 UNTIL 2023-11-03 | RESIGNED |
MRS PENELOPE HURST | Aug 1948 | British | Director | 1993-03-15 UNTIL 2008-12-31 | RESIGNED |
JULIAN PETER MCGUIGGAN | Dec 1966 | British | Director | 2004-04-01 UNTIL 2006-11-13 | RESIGNED |
MR ROGER OWEN MAUGHAN JENKINS | Mar 1939 | British | Director | 1993-03-15 UNTIL 2003-10-31 | RESIGNED |
DOMINICK HUGH MITCHESON HENRY | Feb 1946 | British | Director | 1996-08-20 UNTIL 1997-06-06 | RESIGNED |
MR ROGER STEPHEN GROVER | Apr 1946 | British | Director | RESIGNED | |
MR ANTHONY FRANK GOSDEN | Feb 1950 | British | Director | 1997-06-09 UNTIL 2006-11-13 | RESIGNED |
MR ANTHONY FRANK GOSDEN | Feb 1950 | British | Director | 2009-01-01 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tindall Riley & Co Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GRIFFIN MANAGERS LIMITED | 2023-11-30 | 31-03-2023 | £2 equity |
Dormant Company Accounts - GRIFFIN MANAGERS LIMITED | 2022-12-15 | 31-03-2022 | £2 equity |
Dormant Company Accounts - GRIFFIN MANAGERS LIMITED | 2021-12-14 | 31-03-2021 | £2 equity |
Dormant Company Accounts - GRIFFIN MANAGERS LIMITED | 2021-01-01 | 31-03-2020 | £2 equity |
Dormant Company Accounts - GRIFFIN MANAGERS LIMITED | 2019-12-18 | 31-03-2019 | £2 equity |
Dormant Company Accounts - GRIFFIN MANAGERS LIMITED | 2018-12-28 | 31-03-2018 | £2 equity |