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 - TONBRIDGE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ACTIVE MEDIA LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CORDANT GROUP PLC LEEDS UNITED KINGDOM Dissolved... GROUP 96090 - Other service activities n.e.c.
MERCURY GROUP PLC LONDON Dissolved... GROUP 7487 - Other business activities
MERCER RESOURCES PLC LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHILDREN FIRST FOSTERING AGENCY LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY LONDON Dissolved... GROUP 07290 - Mining of other non-ferrous metal ores
ALLIANCE FOSTER CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GRIFFIN TWO LIMITED HILDENBOROUGH Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
GRIFFIN GROUP HOLDINGS LIMITED HILDENBOROUGH TONBRIDGE Dissolved... DORMANT 74990 - Non-trading company
FULL PORTION MEDIA LIMITED FULHAM Dissolved... FULL 7487 - Other business activities
ALPHA PLUS FOSTERING LIMITED BOLTON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ETAIREIA INVESTMENTS PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
JELLYFISH CONNECT LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WEAVERING CONSULTANTS LIMITED MAIDSTONE Active MICRO ENTITY 69202 - Bookkeeping activities
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SIMPLY NATIONAL LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 68310 - Real estate agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLESTON INVESTMENTS LIMITED HILDENBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CH CREATIVE RESOURCES LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
LOCALPRO SOLUTIONS LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
THE PROFESSIONALS DIRECTORY LTD TONBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 58120 - Publishing of directories and mailing lists
NEA DESIGN CONSULTANCY LIMITED TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
RHB PROCUREMENT LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
VIERA HOLDINGS LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JWA23 INVESTMENTS LIMITED HILDENBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RIDGEWAY CONSULTANTS LIMITED HILDENBOROUGH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KBH PROPERTY HOLDINGS LIMITED HILDENBOROUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate