GRIFFE GRANGE WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

GRIFFE GRANGE WIND FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GRIFFE GRANGE WIND FARM LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638736. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GRIFFE GRANGE WIND FARM 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

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.73) LIMITED (until 17/01/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-19 CURRENT
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-19 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-06-17 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-19 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-19 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2011-05-18 UNTIL 2016-09-07 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2011-05-18 UNTIL 2021-05-31 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2011-05-18 UNTIL 2016-02-29 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-02-08 UNTIL 2017-09-29 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-05-18 UNTIL 2013-01-31 RESIGNED
MR STEVEN JOHN RADFORD Nov 1968 British Director 2012-04-27 UNTIL 2022-10-10 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 UNTIL 2021-06-19 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 UNTIL 2022-04-30 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2017-09-25 UNTIL 2020-06-26 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
HELEN MARIA RATSEY Secretary 2011-05-18 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Radford 2017-04-10 - 2017-04-10 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Plc 2017-04-10 - 2017-04-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Land Securities Spv's Limited 2017-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (INVESTMENTS) PLC LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (CAMDEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AIRPORT HOUSE BUSINESS CENTRE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (HALE BARNS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRYN BLAEN WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (CANNOCK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-15 31-03-2023 1 equity
ACCOUNTS - Final Accounts preparation 2023-03-24 31-03-2022 1 equity
Abbreviated Company Accounts - GRIFFE GRANGE WIND FARM LIMITED 2016-11-26 29-02-2016 £1 equity
Abbreviated Company Accounts - GRIFFE GRANGE WIND FARM LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - GRIFFE GRANGE WIND FARM LIMITED 2014-11-27 28-02-2014 £1 equity

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