Griffen Properties Limited LONDON


Griffen Properties started in year 2014 as Private Limited Company with registration number 08958086. The Griffen Properties company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Ground And Lower Ground. Postal code: W1K 2RZ. Since 28th March 2014 Griffen Properties Limited is no longer carrying the name Axex Uk.

The firm has 2 directors, namely Eric F., Rui N.. Of them, Rui N. has been with the company the longest, being appointed on 25 March 2014 and Eric F. has been with the company for the least time - from 1 July 2014. As of 8 July 2020, there was 1 ex director - Paul R.. There were no ex secretaries.

Griffen Properties Limited Address / Contact

Office Address Ground And Lower Ground
Office Address2 45 Mount Street
Town London
Post code W1K 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08958086
Date of Incorporation Tue, 25th Mar 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (176 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 8th Dec 2020 (2020-12-08)
Last confirmation statement dated Sun, 24th Nov 2019

Company staff

Eric F.

Position: Director

Appointed: 01 July 2014

Rui N.

Position: Director

Appointed: 25 March 2014

Paul R.

Position: Director

Appointed: 01 July 2014

Resigned: 16 April 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Rui N. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gripon Ltd that entered Jersey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rui N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Gripon Ltd

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Axex Uk March 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-270 704-712 695   
Balance Sheet
Cash Bank On Hand  50 91093 41817 906
Current Assets606 251379 560587 228321 919300 959
Debtors410 764357 193536 318228 501283 053
Net Assets Liabilities  -893 172-1 185 029-1 378 957
Property Plant Equipment  26 0598 386 
Cash Bank In Hand195 48722 367   
Intangible Fixed Assets1 000 0001 000 000   
Net Assets Liabilities Including Pension Asset Liability-270 704-712 695   
Tangible Fixed Assets83 84255 464   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-270 804-712 795   
Shareholder Funds-270 704-712 695   
Other
Accumulated Amortisation Impairment Intangible Assets  219 450427 448627 448
Accumulated Depreciation Impairment Property Plant Equipment  71 09788 77097 156
Creditors  157 39758 27469 849
Fixed Assets1 083 8421 055 464834 057608 386400 000
Increase From Amortisation Charge For Year Intangible Assets   207 998200 000
Increase From Depreciation Charge For Year Property Plant Equipment   17 6738 386
Intangible Assets  807 998600 000400 000
Intangible Assets Gross Cost  1 027 4481 027 4481 027 448
Net Current Assets Liabilities-65 507335 108429 831263 645231 110
Property Plant Equipment Gross Cost  97 15697 15697 156
Total Assets Less Current Liabilities1 018 3351 390 5721 263 888872 031631 110
Accruals Deferred Income2 0276 207   
Creditors Due After One Year1 287 0122 097 060   
Creditors Due Within One Year718 83163 494   
Intangible Fixed Assets Additions1 000 000    
Intangible Fixed Assets Cost Or Valuation1 000 0001 000 000   
Number Shares Allotted100100   
Par Value Share11   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal47 07319 042   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions96 0681 088   
Tangible Fixed Assets Cost Or Valuation96 06897 156   
Tangible Fixed Assets Depreciation12 22641 692   
Tangible Fixed Assets Depreciation Charged In Period12 22629 466   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th November 2019
filed on: 25th, November 2019
Free Download (3 pages)

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