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Grif034 Limited LONDON

Grif034 started in year 2012 as Private Limited Company with registration number 08246931. The Grif034 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1 London Wall Place. Postal code: EC2Y 5AU.

The firm has 2 directors, namely Christopher L., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 13 May 2019 and Christopher L. has been with the company for the least time - from 11 November 2021. As of 22 May 2024, there were 2 ex directors - James A., Simon W. and others listed below. There were no ex secretaries.

Grif034 Limited Address / Contact

Office Address 1 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08246931
Date of Incorporation Wed, 10th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (39 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Christopher L.

Position: Director

Appointed: 11 November 2021

Christopher M.

Position: Director

Appointed: 13 May 2019

James A.

Position: Director

Appointed: 13 May 2019

Resigned: 05 October 2021

Grif Cosec Limited

Position: Corporate Secretary

Appointed: 21 July 2014

Resigned: 13 May 2019

Grif Cosec Limited

Position: Corporate Director

Appointed: 21 July 2014

Resigned: 13 May 2019

Braemar Estates (residential) Limited

Position: Corporate Director

Appointed: 10 October 2012

Resigned: 21 July 2014

Braemar Estates (residential) Limited

Position: Corporate Secretary

Appointed: 10 October 2012

Resigned: 21 July 2014

Simon W.

Position: Director

Appointed: 10 October 2012

Resigned: 13 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ground Rents Income Fund Plc from London, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ground Rents Income Fund Plc

72 Welbeck Street, London, W1G 0AY, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08041022
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth111      
Balance Sheet
Net Assets Liabilities  1111111
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Called Up Share Capital Not Paid      111
Total Assets Less Current Liabilities      111
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111  
Number Shares Allotted 111111  
Par Value Share 111111  
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 17th December 2023
filed on: 27th, December 2023 		Free Download (3 pages)

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