Grf Services Limited in 55 Mark Lane LONDON

Grf Services Limited LONDON

Grf Services started in year 1993 as Private Limited Company with registration number 02841906. The Grf Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Corn Exchange. Postal code: EC3R 7NE. Since 2007/10/01 Grf Services Limited is no longer carrying the name Faraday Group Services.

Currently there are 5 directors in the the firm, namely Joaquin O., Vincenzina C. and Kevin H. and others. In addition one secretary - Elisabeth R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher F. who worked with the the firm until 29 March 1996.

Grf Services Limited Address / Contact

Office Address	Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02841906
Date of Incorporation	Tue, 3rd Aug 1993
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Joaquin O.

Position: Director

Appointed: 01 January 2021

Vincenzina C.

Position: Director

Appointed: 01 January 2018

Kevin H.

Position: Director

Appointed: 01 January 2018

Peter T.

Position: Director

Appointed: 11 November 2016

Andrew D.

Position: Director

Appointed: 18 August 2014

Elisabeth R.

Position: Secretary

Appointed: 29 March 1996

Stephen M.

Position: Director

Appointed: 03 October 2016

Resigned: 31 December 2017

Pietro T.

Position: Director

Appointed: 03 November 2015

Resigned: 11 December 2020

Paul C.

Position: Director

Appointed: 16 July 2013

Resigned: 30 April 2016

Damon V.

Position: Director

Appointed: 12 November 2007

Resigned: 13 May 2016

William G.

Position: Director

Appointed: 12 November 2007

Resigned: 01 September 2016

Joanne M.

Position: Director

Appointed: 05 July 2005

Resigned: 12 November 2007

Michael O.

Position: Director

Appointed: 08 October 2001

Resigned: 15 August 2014

Paul C.

Position: Director

Appointed: 08 October 2001

Resigned: 12 November 2007

Angela S.

Position: Director

Appointed: 08 October 2001

Resigned: 31 December 2017

Thomas A.

Position: Director

Appointed: 08 October 2001

Resigned: 16 May 2013

Charles H.

Position: Director

Appointed: 29 March 1996

Resigned: 30 June 1999

Malcolm M.

Position: Director

Appointed: 29 March 1996

Resigned: 25 November 1996

David M.

Position: Director

Appointed: 29 March 1996

Resigned: 20 May 2002

Robert M.

Position: Director

Appointed: 10 February 1994

Resigned: 08 July 1999

Jeffrey P.

Position: Director

Appointed: 10 August 1993

Resigned: 10 February 1994

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1993

Resigned: 03 August 1993

Jane F.

Position: Director

Appointed: 03 August 1993

Resigned: 07 September 1993

Christopher F.

Position: Director

Appointed: 03 August 1993

Resigned: 31 December 2000

Christopher F.

Position: Secretary

Appointed: 03 August 1993

Resigned: 29 March 1996

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 03 August 1993

Resigned: 03 August 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Faraday Holdings Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Faraday Holdings Limited

Corn Exchange 55 Mark Lane, London, EC3R 7NE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	263078
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Faraday Group Services	October 1, 2007
D P Mann Ventures	October 31, 2001
D P M Ventures	September 12, 1997
London Street Advisors	March 6, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 12th, August 2015	annual return	Free Download (17 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/12	capital
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 18th, August 2014	annual return	Free Download (17 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 8th, August 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 15th, August 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, July 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 1st, September 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 11th, August 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (7 pages)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/08/24 with shareholders record filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/09/04 with shareholders record filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (9 pages)
363a	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/08/15 with shareholders record filed on: 15th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 15th, August 2001	annual return	Free Download
363(353)	Location of register of members address changed filed on: 15th, August 2001	annual return
363a	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (3 pages)
363a	Annual return up to 2000/08/10 with shareholders record filed on: 10th, August 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/08/10 with shareholders record filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, June 2000	accounts	Free Download (3 pages)
363a	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (3 pages)
363a	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (9 pages)
363a	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 5th, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 5th, June 1998	accounts	Free Download (3 pages)
363a	Annual return up to 1997/08/13 with shareholders record filed on: 13th, August 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/08/13 with shareholders record filed on: 13th, August 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 4th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 4th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 12th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 12th, September 1996	accounts	Free Download (3 pages)
363a	Annual return up to 1996/08/12 with shareholders record filed on: 12th, August 1996	annual return	Free Download (10 pages)
363a	Annual return up to 1996/08/12 with shareholders record filed on: 12th, August 1996	annual return	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/08 to 30/06 filed on: 12th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/08 to 30/06 filed on: 12th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 6th, November 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 6th, November 1995	accounts
363s	Annual return up to 1995/08/08 with shareholders record filed on: 8th, August 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/08/08 with shareholders record filed on: 8th, August 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 5th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 5th, December 1994	accounts
363s	Annual return up to 1994/08/18 with shareholders record filed on: 18th, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/18 with shareholders record filed on: 18th, August 1994	annual return

Grf Services Limited LONDON

Grf Services Limited Address / Contact

Company Information / Profile

Company staff

Joaquin O.

Vincenzina C.

Kevin H.

Peter T.

Andrew D.

Elisabeth R.

Stephen M.

Pietro T.

Paul C.

Damon V.

William G.

Joanne M.

Michael O.

Paul C.

Angela S.

Thomas A.

Charles H.

Malcolm M.

David M.

Robert M.

Jeffrey P.

Britannia Company Formations Limited

Jane F.

Christopher F.

Christopher F.

Deansgate Company Formations Limited

People with significant control

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