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Grif041 Limited LONDON

Grif041 started in year 2013 as Private Limited Company with registration number 08583126. The Grif041 company has been functioning successfully for eleven 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.

Grif041 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 08583126
Date of Incorporation Tue, 25th Jun 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 11 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 Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

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: 25 June 2013

Resigned: 21 July 2014

Braemar Estates (residential) Limited

Position: Corporate Secretary

Appointed: 25 June 2013

Resigned: 21 July 2014

Simon W.

Position: Director

Appointed: 25 June 2013

Resigned: 13 May 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 27th, September 2023 		Free Download (22 pages)

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