Griffin Sa Limited

Company Name	Griffin Sa Limited
Company Status	Active
Company Number	00141074
Category	Private Limited Company
Incorporation Date	23 July 1915 (103 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(101 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(101 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(102 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Current
Appointed	30 June 2014(99 years after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(77 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Richard Edward Brown
Date of Birth	October 1937 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(77 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Birchwood The Glade Kingswood Tadworth Surrey KT20 6LL

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(77 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Road Surbiton Surrey KT6 6PS

Director Name	Mr Albert Michael Sanderson
Date of Birth	May 1939 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(77 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Biton Close Harborne Birmingham West Midlands B17 0AL

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1992(77 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(79 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(83 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 June 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(86 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(86 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(86 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	13 August 2003(88 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	16 December 2005(90 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(90 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(98 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(99 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(100 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(101 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(99 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	hkfire.co.uk
Email address	[email protected]
Telephone	01344 203800
Telephone region	Bracknell

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.6m at £1	Staveley Industries PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,007,185
Current Liabilities	£662,457

Accounts

Latest Accounts	31 December 2017 (1 year, 4 months ago)
Next Accounts Due	30 September 2019 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2018 (1 year ago)
Next Return Due	16 May 2019 (overdue)

Filing History

30 May 2017	Full accounts made up to 31 December 2016 (10 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
28 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,575,680 (4 pages)
25 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,575,680 (4 pages)
29 May 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,575,680 (4 pages)
29 May 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (9 pages)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,575,680 (4 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,575,680 (4 pages)
8 April 2014	Termination of appointment of James Russell as a director (1 page)
8 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
30 May 2013	Full accounts made up to 31 December 2012 (9 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (9 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Director's details changed for Mr Richard Laurence Todd on 30 May 2011 (2 pages)
6 June 2011	Director's details changed for Mr James Richard Russell on 30 May 2011 (2 pages)
6 June 2011	Director's details changed for Mr Nicholas James Tarn on 30 May 2011 (2 pages)
6 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Full accounts made up to 31 December 2010 (9 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Return made up to 02/05/09; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (9 pages)
7 May 2008	Return made up to 02/05/08; full list of members (4 pages)
4 July 2007	Full accounts made up to 31 December 2006 (9 pages)
3 May 2007	Return made up to 02/05/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (7 pages)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (9 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (10 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
30 June 2003	Auditor's resignation (1 page)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
14 September 2001	Full accounts made up to 31 December 2000 (37 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 September 2000	Full group accounts made up to 1 April 2000 (57 pages)
29 September 2000	Full group accounts made up to 1 April 2000 (57 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
14 February 2000	Full accounts made up to 3 April 1999 (14 pages)
14 February 2000	Full accounts made up to 3 April 1999 (14 pages)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
18 May 1999	Director resigned (1 page)
19 April 1999	New director appointed (4 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
13 April 1999	Memorandum and Articles of Association (6 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 February 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (13 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 May 1998	Company name changed george salter & co.,LIMITED\certificate issued on 01/06/98 (2 pages)
31 October 1997	Full group accounts made up to 29 March 1997 (66 pages)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
20 August 1996	Full accounts made up to 30 March 1996 (78 pages)
9 February 1996	Full accounts made up to 1 April 1995 (13 pages)
9 February 1996	Full accounts made up to 1 April 1995 (13 pages)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned;new director appointed (3 pages)
3 December 1992	Full accounts made up to 4 April 1992 (13 pages)
14 November 1991	Full accounts made up to 30 March 1991 (14 pages)
1 November 1990	Full accounts made up to 31 March 1990 (15 pages)
8 October 1986	Full accounts made up to 29 March 1986 (15 pages)
23 July 1915	Certificate of incorporation (1 page)

Griffin Sa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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