| Company Name | Griffin Road Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09878972 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2015(8 years, 5 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Devon Hugh Taylor |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Princess Park Manor Royal Drive London N11 3FN |
| Director Name | Mr Charles Edward Vere Packe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2017(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 York Hill Loughton Essex IG10 1RL |
Location
| Registered Address | 16 York Hill Loughton Essex IG10 1RL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 4 July 2017 | Delivered on: 5 July 2017 Persons entitled: B M Samuels Finance Group Classification: A registered charge Particulars: All the property known as 138 griffin road london SE18 7QA registered at hmlr under tiltle number TGL319424. Outstanding |
|---|
Filing History
| 12 October 2017 | Change of details for Mr Devon Hugh Taylor as a person with significant control on 12 April 2017 (2 pages) |
|---|---|
| 12 October 2017 | Notification of Charles Edward Vere Packe as a person with significant control on 12 April 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 18 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 5 July 2017 | Registration of charge 098789720001, created on 4 July 2017 (26 pages) |
| 12 April 2017 | Appointment of Mr Charles Edward Vere Packe as a director on 12 April 2017 (2 pages) |
| 10 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2015 | Incorporation Statement of capital on 2015-11-18
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