| Company Name | Griffiths Way Limited |
|---|---|
| Director | Russell Steven Coetzee |
| Company Status | Active |
| Company Number | 11673591 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2018(5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Steven Coetzee |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
| Director Name | Mr Geva Dagan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
| Director Name | Mr Erez Frisch |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 14 January 2019(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lansdowne House, Office 48 (Third Floor) 57 Berkel London W1J 6ER |
| Director Name | Ms Odelya Vazana |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 30 January 2020(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ |
Location
| Registered Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (170 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 30 December 2022 | Full accounts made up to 31 December 2021 (164 pages) |
| 21 October 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 10 June 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022 (2 pages) |
| 9 June 2022 | Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022 (2 pages) |
| 11 February 2022 | Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022 (1 page) |
| 10 December 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 17 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 3 November 2021 | Termination of appointment of Odelya Vazana as a director on 1 September 2021 (1 page) |
| 24 October 2021 | Memorandum and Articles of Association (15 pages) |
| 24 October 2021 | Resolutions
|
| 19 October 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
| 6 September 2021 | Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 (2 pages) |
| 17 May 2021 | Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 17 May 2021 (1 page) |
| 12 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
| 20 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 29 July 2020 | Director's details changed for Odelya Vazana on 7 July 2020 (2 pages) |
| 1 June 2020 | Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page) |
| 12 February 2020 | Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages) |
| 11 February 2020 | Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020 (1 page) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with updates (5 pages) |
| 7 March 2019 | Termination of appointment of Geva Dagan as a director on 1 March 2019 (1 page) |
| 22 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 15 January 2019 | Appointment of Erez Frisch as a director on 14 January 2019 (2 pages) |
| 12 November 2018 | Incorporation
Statement of capital on 2018-11-12
|