Grif053 Limited

Company Name	Grif053 Limited
Directors	Christopher Daniel Moore and Christopher Leek
Company Status	Active
Company Number	08781561
Category	Private Limited Company
Incorporation Date	19 November 2013(10 years, 5 months ago)
Previous Names	Grif050 Limited and GRIF Cosec Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Daniel Moore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Leek
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Parkfield Road South Didsbury Manchester M20 6DA

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	19 November 2013(same day as company formation)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	09 June 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	09 June 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ground Rents Income Fund PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 June 2019	Director's details changed for James Agar on 13 May 2019 (2 pages)
4 June 2019	Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 (1 page)
4 June 2019	Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 (1 page)
3 June 2019	Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 (1 page)
3 June 2019	Appointment of Mr Christopher Moore as a director on 13 May 2019 (2 pages)
3 June 2019	Appointment of James Agar as a director on 13 May 2019 (2 pages)
31 May 2019	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 31 May 2019 (1 page)
30 May 2019	Secretary's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
30 May 2019	Director's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
3 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
30 November 2018	Director's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Secretary's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
9 June 2015	Termination of appointment of James Agar as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Grif Cosec Limited as a secretary on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of James Agar as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Grif Cosec Limited as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Grif Cosec Limited as a secretary on 9 June 2015 (2 pages)
9 June 2015	Appointment of Grif Cosec Limited as a director on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of William Martin Robinson as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of William Martin Robinson as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Grif Cosec Limited as a secretary on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of James Agar as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of William Martin Robinson as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Grif Cosec Limited as a director on 9 June 2015 (2 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
3 July 2014	Company name changed grif cosec LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution (3 pages)
3 July 2014	Company name changed grif cosec LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-02 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Appointment of Mr William Martin Robinson as a director (2 pages)
13 May 2014	Company name changed GRIF050 LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
13 May 2014	Appointment of Mr William Martin Robinson as a director (2 pages)
13 May 2014	Appointment of James Agar as a director (2 pages)
13 May 2014	Appointment of James Agar as a director (2 pages)
13 May 2014	Company name changed GRIF050 LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director (1 page)
13 May 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director (1 page)
13 May 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
12 February 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
12 February 2014	Current accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 (46 pages)
19 November 2013	Incorporation Statement of capital on 2013-11-19 GBP 1 (46 pages)

Grif053 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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