GRIF040 LIMITED
Overview
| Company Name | GRIF040 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08583229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIF040 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRIF040 LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIF040 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GRIF040 LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for GRIF040 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 085832290003, created on Mar 28, 2024 | 27 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Appointment of Mr Christopher Leek as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Agar as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for James Agar on May 13, 2019 | 2 pages | CH01 | ||
Termination of appointment of Grif Cosec Limited as a director on May 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Grif Cosec Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Appointment of Mr Christopher Moore as a director on May 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Wombwell as a director on May 13, 2019 | 1 pages | TM01 | ||
Appointment of James Agar as a director on May 13, 2019 | 2 pages | AP01 | ||
Director's details changed for Grif Cosec Limited on May 13, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Grif Cosec Limited on May 13, 2019 | 1 pages | CH04 | ||
Registered office address changed from C/O Brooks Macdonald, 10th Floor, No.1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on May 28, 2019 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||
Who are the officers of GRIF040 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Christopher | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Fund Manager | 289395370001 | ||||||||
| MOORE, Christopher Daniel | Director | London Wall Place EC2Y 5AU London 1 England | England | British | Company Director | 259098570001 | ||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| GRIF COSEC LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 | ||||||||||
| AGAR, James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | Director | 140090730002 | ||||||||
| WOMBWELL, Simon Paul | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | Company Director | 172035690001 | ||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Director | Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| GRIF COSEC LIMITED | Director | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 |
Who are the persons with significant control of GRIF040 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ground Rents Income Fund Plc | Apr 06, 2016 | Welbeck Street W1G 0AY London 72 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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