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GRIFFIN WALKER LIMITED

GRIFFIN WALKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIFFIN WALKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFFIN WALKER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRIFFIN WALKER LIMITED located?

    Registered Office Address
    25 Bedford Square
    WC1B 3HH Fitzrovia
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN WALKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRIFFIN WALKER LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for GRIFFIN WALKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Notification of Richard Sibley as a person with significant control on Aug 18, 2021

    		2 pagesPSC01

    Director's details changed for Mr Richard Jeremy Bernard Sibley on Aug 18, 2021

    		2 pagesCH01

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Alan Roderick Kennedy on Feb 27, 2017

    		2 pagesCH01

    Registered office address changed from 7 Cavendish Square Westminster London W1G 0PE to 25 Bedford Square Fitzrovia London WC1B 3HH on Jan 19, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of GRIFFIN WALKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Alan Roderick
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		Director
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		EnglandBritishTax Advisor176604810001
    SIBLEY, Richard Jeremy Bernard
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		Director
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		EnglandBritishDirector112704400002
    BENNETT, William
    Lower Richmond Road
    SW15 1JP Putney
    34
    London
    England
    		Director
    Lower Richmond Road
    SW15 1JP Putney
    34
    London
    England
    		JerseyBritishSolicitor176604800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFIN WALKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jeremy Bernard Sibley
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		Aug 18, 2021
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Roderick Kennedy
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		Apr 06, 2017
    WC1B 3HH Fitzrovia
    25 Bedford Square
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Gail Tait Kennedy
    SW15 1JP Putney
    34 Lower Richmond Rd
    London
    England
    		Apr 06, 2017
    SW15 1JP Putney
    34 Lower Richmond Rd
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0