Grif053 started in year 2013 as Private Limited Company with registration number 08781561. The Grif053 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. Since 2014-07-03 Grif053 Limited is no longer carrying the name Grif Cosec.
The company 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 26 April 2024, there were 4 ex directors - James A., James A. and others listed below. There were no ex secretaries.
| Office Address | 1 London Wall Place |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 08781561 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (65 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 |
Position: Director
Appointed: 11 November 2021
Position: Director
Appointed: 13 May 2019
The register of persons with significant control that 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. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned 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 |
| Grif Cosec | July 3, 2014 |
| Grif050 | May 13, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-17 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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