GRIFFIN NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRIFFIN NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRIFFIN NOMINEES LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157387. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRIFFIN NOMINEES LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157387. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRIFFIN NOMINEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1081 LIMITED (until 07/07/2004)
CHARCO 1081 LIMITED (until 07/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TENON NOMINEES LIMITED | Corporate Director | 2008-05-09 | CURRENT | ||
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-16 | CURRENT | ||
| MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2023-09-22 | CURRENT |
| MRS ANNE KATHRYN BREEN | Sep 1972 | British | Director | 2022-10-31 | CURRENT |
| HALCO MANAGEMENT LIMITED | Corporate Director | 2004-06-18 UNTIL 2004-10-28 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2008-05-09 UNTIL 2020-10-16 | RESIGNED | ||
| MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2006-05-11 UNTIL 2008-05-09 | RESIGNED |
| MRS SARAH JANE HOUGHTON | Jul 1968 | British | Secretary | 2004-10-28 UNTIL 2006-05-11 | RESIGNED |
| DAWN FRANCES LEE SHACKLADY | Secretary | 2004-10-28 UNTIL 2006-03-17 | RESIGNED | ||
| CHRISTOPHER ARTHUR HILLMAN | Mar 1953 | British | Director | 2006-05-10 UNTIL 2006-10-04 | RESIGNED |
| MR GLENN MARTIN NEWSON | Aug 1962 | British | Director | 2004-10-28 UNTIL 2007-05-01 | RESIGNED |
| JOACHIM MARTIN MIES | Apr 1962 | German | Director | 2006-11-15 UNTIL 2007-09-28 | RESIGNED |
| MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2008-05-09 UNTIL 2019-03-05 | RESIGNED |
| MR DAVID NEIL KING | Jun 1961 | British | Director | 2007-10-04 UNTIL 2008-05-09 | RESIGNED |
| MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2020-10-16 UNTIL 2022-10-31 | RESIGNED |
| MRS SARAH JANE HOUGHTON | Jul 1968 | British | Director | 2007-12-06 UNTIL 2008-05-09 | RESIGNED |
| DAVID MAXWELL COLLINS | Jun 1963 | British | Director | 2006-05-10 UNTIL 2006-10-04 | RESIGNED |
| ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2019-03-05 UNTIL 2020-10-16 | RESIGNED |
| KARIN EINHAEUSER | Jul 1965 | German | Director | 2007-05-01 UNTIL 2008-05-09 | RESIGNED |
| IAIN WALKER | Dec 1988 | British | Director | 2022-10-31 UNTIL 2023-09-22 | RESIGNED |
| MARK DAVID BURGESS | Dec 1962 | Australian | Director | 2006-10-04 UNTIL 2007-04-30 | RESIGNED |
| MR GLENN WELLMAN | Jan 1948 | British | Director | 2004-10-28 UNTIL 2006-11-15 | RESIGNED |
| JOHN ROBERT WHITE | Dec 1951 | British | Director | 2004-10-28 UNTIL 2006-10-04 | RESIGNED |
| GARY NIGEL WITHERS | Oct 1962 | British | Director | 2007-05-01 UNTIL 2008-05-09 | RESIGNED |
| JUERGEN REISSFELDER | Oct 1959 | German | Director | 2007-05-01 UNTIL 2008-05-09 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2004-06-18 UNTIL 2004-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investments Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |