GRIFFIN INNS LTD.

Overview

Company Name	GRIFFIN INNS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00495934
Jurisdiction	England/Wales
Date of Creation	May 29, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIFFIN INNS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRIFFIN INNS LTD. located?

Registered Office Address	Pier House 86-93 Strand On The Green W4 3NN London England
Undeliverable Registered Office Address	No

What were the previous names of GRIFFIN INNS LTD.?

Previous Company Names
Company Name	From	Until
GRIFFIN CATERING CO. LIMITED	May 29, 1951	May 29, 1951

What are the latest accounts for GRIFFIN INNS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for GRIFFIN INNS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for GRIFFIN INNS LTD.?

Filings
Date	Description	Document	Type
Dec 23, 2025	legacy	176 pages	PARENT_ACC

Dec 23, 2025	legacy	1 pages	AGREEMENT1

Dec 23, 2025	legacy	3 pages	GUARANTEE1

Sep 24, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	legacy	186 pages	PARENT_ACC

Dec 20, 2024	legacy	3 pages	GUARANTEE1

Dec 20, 2024	legacy	1 pages	AGREEMENT1

Sep 06, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jan 02, 2024	legacy	171 pages	PARENT_ACC

Jan 02, 2024	legacy	1 pages	AGREEMENT1

Jan 02, 2024	legacy	3 pages	GUARANTEE1

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Dec 19, 2022	legacy	159 pages	PARENT_ACC

Dec 19, 2022	legacy	3 pages	GUARANTEE1

Dec 19, 2022	legacy	1 pages	AGREEMENT1

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Termination of appointment of Adam Thomas Councell as a director on Sep 30, 2021	1 pages	TM01

Dec 09, 2021	legacy	1 pages	AGREEMENT1

Dec 06, 2021	Appointment of Mr Neil Reynolds Smith as a director on Nov 30, 2021	2 pages	AP01

Oct 22, 2021	legacy	154 pages	PARENT_ACC

Oct 22, 2021	legacy	3 pages	GUARANTEE1

Sep 07, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Mar 11, 2021	legacy	163 pages	PARENT_ACC

Mar 11, 2021	legacy	1 pages	AGREEMENT1

Mar 11, 2021	legacy	3 pages	GUARANTEE1

View All Filings

Who are the officers of GRIFFIN INNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Rachel Louise 86-93 Strand On The Green W4 3NN London Pier House England	Jan 01, 2021		Secretary	86-93 Strand On The Green W4 3NN London Pier House England				278122250001
EMENY, Simon 86-93 Strand On The Green W4 3NN London Pier House England	Sep 11, 2003		Director	86-93 Strand On The Green W4 3NN London Pier House England	United Kingdom	British	1965-10	58723360003
SMITH, Neil Reynolds 86-93 Strand On The Green W4 3NN London Pier House England	Nov 30, 2021		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1965-1	269740830001
TURNER, Frederick James Mortimer 86-93 Strand On The Green W4 3NN London Pier House England	Jun 01, 2019		Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1985-11	260110390001
BEQUIN, Severine Pascale 86-93 Strand On The Green W4 3NN London Pier House England	Jul 24, 2014	Jan 01, 2021	Secretary	86-93 Strand On The Green W4 3NN London Pier House England				189817130002
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	May 08, 1998	Jul 08, 1998	Secretary	Little Warren Seven Hills Road KT11 1ER Cobham Surrey		British		2032670002
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	Sep 12, 1996	Mar 31, 1997	Secretary	Little Warren Seven Hills Road KT11 1ER Cobham Surrey		British		2032670002
FRANCIS, Philip George 1 Montolieu Gardens Putney SW15 6PB London	Apr 01, 1997	May 08, 1998	Secretary	1 Montolieu Gardens Putney SW15 6PB London		British		13823260001
GRACIE, Marie Louise Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jul 08, 1998	Jul 24, 2014	Secretary	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London		British		59472240002
HOPE, Murton Vance 12 Clifton Court St Johns Wood Road NW8 8HS London		Aug 21, 1995	Secretary	12 Clifton Court St Johns Wood Road NW8 8HS London		British		72319130001
O'BRIEN, Anthony Louis Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex	Aug 21, 1995	Sep 12, 1996	Secretary	Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex		British		31325590002
BRAY, Ian David Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jan 23, 2012	May 31, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	United Kingdom	British	1963-6	165359490001
CLARKE, Paul Anthony Little Warren Seven Hills Road KT11 1ER Cobham Surrey	Jul 08, 1998	Apr 30, 2008	Director	Little Warren Seven Hills Road KT11 1ER Cobham Surrey	U.K.	British	1946-4	2032670002
COUNCELL, Adam Thomas 86-93 Strand On The Green W4 3NN London Pier House England	Aug 27, 2019	Sep 30, 2021	Director	86-93 Strand On The Green W4 3NN London Pier House England	England	British	1978-6	148675630002
DODD, Simon Ray Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Aug 01, 2016	Apr 30, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	United Kingdom	British	1974-7	211419750001
DOUGLAS, James Charles Robert Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jan 14, 2008	Nov 16, 2018	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1966-1	111723620001
FULLER, Anthony Gerard Fleetwood Little Chalfield Manor SN12 8NN Melksham Wiltshire		Jun 11, 1992	Director	Little Chalfield Manor SN12 8NN Melksham Wiltshire	United Kingdom	British	1940-6	7895840001
FULLER, Richard Hamilton Fleetwood Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Feb 03, 2010	Jan 31, 2020	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1960-1	86770710001
HOPE, Murton Vance 12 Clifton Court St Johns Wood Road NW8 8HS London		Sep 27, 1996	Director	12 Clifton Court St Johns Wood Road NW8 8HS London	United Kingdom	British	1936-5	72319130001
ROBERTS, Richard John Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Sep 11, 2003	Mar 01, 2011	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1957-10	46552270005
RUDD, Michael John 51 Burgh Heath Road KT17 4LY Epsom Surrey		Jun 30, 1998	Director	51 Burgh Heath Road KT17 4LY Epsom Surrey		British	1948-9	17270870001
SWAINE, Jonathon David Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Feb 01, 2012	Sep 04, 2019	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1971-1	263774160001
TURNER, Michael John Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Jun 11, 1992	Mar 22, 2016	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	England	British	1951-6	18000060001
TURNER, Timothy James Mortimer Griffin Brewery Chiswick Lane South W4 2QB Chiswick London		Mar 31, 2010	Director	Griffin Brewery Chiswick Lane South W4 2QB Chiswick London	Great Britain	British	1949-12	35691280002
WILLIAMS, Charles Frederick Wood Acre Camp Road SL9 7PF Gerrards Cross Buckinghamshire		Jan 13, 1995	Director	Wood Acre Camp Road SL9 7PF Gerrards Cross Buckinghamshire		British	1948-12	7895870001
WILLIAMS, Henry David Waveney 44 Marryat Road Wimbledon SW19 5BD London		May 31, 1998	Director	Waveney 44 Marryat Road Wimbledon SW19 5BD London	England	British	1938-2	16882110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIFFIN INNS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Fuller, Smith & Turner P.L.C.

Apr 06, 2016

Chiswick Lane South

W4 2QB London

Griffin Brewery

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	241882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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