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GRIF048 LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 08781475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- AGAR, James
- MOORE, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-19
- Age Of Company 2013-11-19 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ground Rents Income Fund Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300UQ61WBQD2GG574
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2019-12-24
- Last Date: 2018-12-10
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GRIF048 LIMITED Company Description
- GRIF048 LIMITED is a ltd registered in United Kingdom with the Company reg no 08781475. Its current trading status is "live". It was registered 2013-11-19. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 1 London Wall Place .
Get GRIF048 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grif048 Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 2013-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-corporate-director-company-with-change-date (2019-05-30) - CH02
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change-corporate-secretary-company-with-change-date (2019-05-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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change-corporate-director-company-with-change-date (2018-11-30) - CH02
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change-corporate-secretary-company-with-change-date (2018-11-30) - CH04
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change-person-director-company-with-change-date (2018-11-30) - CH01
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resolution (2018-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-30) - AA
keyboard_arrow_right 2017
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resolution (2017-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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accounts-with-accounts-type-full (2017-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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resolution (2016-12-29) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
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accounts-with-accounts-type-full (2015-04-10) - AA
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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resolution (2015-07-08) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2015-06-03) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-07-21) - AP04
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appoint-corporate-director-company-with-name-date (2014-07-21) - AP02
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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change-account-reference-date-company-current-shortened (2014-02-12) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-11-19) - NEWINC