Founded in 2015, Griffen Development, classified under reg no. 09888964 is an active company. Currently registered at Ground And Lower Ground W1K 2RZ, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 12, 2016 Griffen Development Limited is no longer carrying the name Griffen Development Services.
The company has 3 directors, namely Andrew M., Bruce B. and Rui N.. Of them, Rui N. has been with the company the longest, being appointed on 25 November 2015 and Andrew M. and Bruce B. have been with the company for the least time - from 6 May 2021. As of 16 April 2024, there were 4 ex directors - Raphael K., Simon B. and others listed below. There were no ex secretaries.
| Office Address | Ground And Lower Ground |
| Office Address2 | 45 Mount Street |
| Town | London |
| Post code | W1K 2RZ |
| Country of origin | United Kingdom |
| Registration Number | 09888964 |
| Date of Incorporation | Wed, 25th Nov 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 25 November 2015
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Rui N. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Gripon Limited that put Jersey, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Select Industrial Real Estate Uk Fund Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rui N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gripon Limited
No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 115247 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Select Industrial Real Estate Uk Fund Limited
No 2 The Forum Greenville Street, St Helier, Jersey, JE1 4HH, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 112578 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheyne Real Estate Diversified Equity Holdings Spc
94 Solaris Avenue, C/O Mourant Ozannes Corporate Serv, Camana Bay, Grand Cayman, KY11108, Cayman Islands
| Legal authority | Companies Law (2016 Revision) |
| Legal form | Segregated Portfolio |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies Cayman Islands |
| Registration number | 289538 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Griffen Development Services | May 12, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -563 694 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 931 | 355 512 | 163 303 | 205 422 | 9 837 | 10 778 |
| Current Assets | 142 777 | 541 539 | 365 605 | 594 478 | 463 696 | 236 686 |
| Debtors | 140 846 | 186 027 | 202 302 | 389 056 | 453 859 | 225 908 |
| Net Assets Liabilities | -563 694 | 197 009 | -355 710 | 234 731 | 116 602 | -146 261 |
| Property Plant Equipment | 1 194 | 732 | 13 | |||
| Cash Bank In Hand | 1 931 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -563 694 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -563 794 | |||||
| Shareholder Funds | -563 694 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 193 | 655 | 1 374 | 1 387 | ||
| Balances Amounts Owed By Related Parties | 6 311 | 2 351 | 12 642 | |||
| Balances Amounts Owed To Related Parties | 87 216 | 72 636 | 12 642 | 11 217 | ||
| Creditors | 733 279 | 344 530 | 722 509 | 360 479 | 347 107 | 382 947 |
| Fixed Assets | 1 194 | 732 | 13 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 193 | 462 | 719 | 13 | ||
| Net Current Assets Liabilities | 108 391 | 197 009 | -356 904 | 233 999 | 116 589 | -146 261 |
| Property Plant Equipment Gross Cost | 1 387 | 1 387 | 1 387 | 1 387 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 387 | |||||
| Total Assets Less Current Liabilities | 108 391 | 197 009 | -355 710 | 234 731 | 116 602 | -146 261 |
| Accruals Deferred Income | 672 085 | |||||
| Creditors Due Within One Year | 61 194 | |||||
| Number Shares Allotted | 366 | |||||
| Par Value Share | 0 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 26 808 | |||||
| Share Capital Allotted Called Up Paid | 37 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 24, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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