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 - LONDON

This company is listed in the following categories:
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

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R&A TRUST COMPANY (NO.2) LIMITED ST ANDREWS Active DORMANT 70100 - Activities of head offices

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

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