GRIFFIN CORPORATE FINANCE LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
GRIFFIN CORPORATE FINANCE LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
GRIFFIN CORPORATE FINANCE LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04232562. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
GRIFFIN CORPORATE FINANCE LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04232562. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
GRIFFIN CORPORATE FINANCE LIMITED - TONBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE
TONBRIDGE
KENT
TN11 9BH
This Company Originates in : United Kingdom
Previous trading names include:
GRIFFIN SECURITIES (UK) LIMITED (until 15/09/2005)
GRIFFIN SECURITIES (UK) LIMITED (until 15/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2006-08-09 | CURRENT |
GRIFFIN GROUP PLC | Corporate Director | 2004-05-11 UNTIL 2008-12-31 | RESIGNED | ||
GRIFFIN GROUP HOLDINGS LIMITED | Corporate Director | 2008-12-31 UNTIL 2016-03-01 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-12 UNTIL 2001-07-01 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-12 UNTIL 2001-07-01 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Secretary | 2003-10-28 UNTIL 2004-05-31 | RESIGNED | ||
MR ADAM SIMON WARD | Sep 1971 | English | Director | 2014-01-01 UNTIL 2016-10-21 | RESIGNED |
ADRIAN ZENON STECYK | May 1960 | American | Director | 2001-07-01 UNTIL 2006-06-08 | RESIGNED |
GRANT HOBBS | Nov 1973 | South African | Director | 2001-07-01 UNTIL 2002-01-28 | RESIGNED |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2001-07-01 UNTIL 2002-09-30 | RESIGNED |
STEPHEN DEAN | May 1950 | British | Director | 2001-07-01 UNTIL 2008-11-12 | RESIGNED |
MR ADAM SIMON WARD | Sep 1971 | English | Secretary | 2006-08-09 UNTIL 2016-10-21 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Secretary | 2001-07-24 UNTIL 2003-10-28 | RESIGNED |
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Secretary | 2004-05-31 UNTIL 2006-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincent William Nicholls | 2016-04-06 | 9/1959 | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 30-09-2023 | £42,863 Cash £79,845 equity |
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-13 | 30-09-2022 | £57,720 Cash £117,638 equity |
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-07 | 30-09-2021 | £68,528 Cash £101,671 equity |
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-05 | 30-09-2020 | £89,591 Cash £74,500 equity |
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-11 | 30-09-2019 | £61,097 Cash £89,334 equity |
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 30-09-2018 | £100,099 Cash £97,571 equity |
Griffin Corporate Finance Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-15 | 30-09-2017 | £47,341 Cash £92,255 equity |