Griffin Managers Limited in 45 King William Street LONDON

Griffin Managers Limited LONDON

Griffin Managers started in year 1987 as Private Limited Company with registration number 02149407. The Griffin Managers company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Regis House. Postal code: EC4R 9AN.

The firm has 2 directors, namely Richard H., Andrew C.. Of them, Richard H., Andrew C. have been with the company the longest, being appointed on 3 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Griffin Managers Limited Address / Contact

Office Address	Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02149407
Date of Incorporation	Wed, 22nd Jul 1987
Industry	Non-trading company
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Richard H.

Position: Director

Appointed: 03 November 2023

Andrew C.

Position: Director

Appointed: 03 November 2023

Roger G.

Position: Director

Resigned: 31 December 2005

Samantha P.

Position: Director

Appointed: 01 May 2021

Resigned: 03 November 2023

Jonathan R.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 April 2021

Jonathan R.

Position: Director

Appointed: 01 July 2013

Resigned: 30 April 2021

Anthony G.

Position: Director

Appointed: 01 January 2009

Resigned: 30 June 2013

Samantha P.

Position: Director

Appointed: 01 April 2006

Resigned: 13 November 2006

Julian M.

Position: Director

Appointed: 01 April 2004

Resigned: 13 November 2006

Adrian W.

Position: Director

Appointed: 04 September 2003

Resigned: 19 April 2005

Anthony G.

Position: Secretary

Appointed: 23 September 2002

Resigned: 30 June 2013

Edward P.

Position: Director

Appointed: 01 February 2000

Resigned: 13 November 2006

Simon S.

Position: Director

Appointed: 01 April 1998

Resigned: 13 November 2006

Anthony G.

Position: Director

Appointed: 09 June 1997

Resigned: 13 November 2006

Dominick H.

Position: Director

Appointed: 20 August 1996

Resigned: 06 June 1997

Penelope H.

Position: Director

Appointed: 15 March 1993

Resigned: 31 December 2008

Roger J.

Position: Director

Appointed: 15 March 1993

Resigned: 31 October 2003

Alasdair N.

Position: Director

Appointed: 22 January 1992

Resigned: 13 November 2006

Grantley B.

Position: Director

Appointed: 22 January 1992

Resigned: 10 December 1992

Clive E.

Position: Director

Appointed: 22 January 1992

Resigned: 13 November 2006

Joanna R.

Position: Secretary

Appointed: 22 January 1992

Resigned: 23 September 2002

Robert S.

Position: Director

Appointed: 22 January 1992

Resigned: 31 December 2004

John R.

Position: Director

Appointed: 22 January 1992

Resigned: 20 February 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Tindall Riley & Co Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tindall Riley & Co Limited

Regis House King William Street, London, EC4R 9AN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8451968
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 24th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 25th, November 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 12th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, June 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 4th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 4th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 7th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 7th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 15th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 15th, September 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 15th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 14th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 14th, September 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 21st, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 21st, September 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 23rd, December 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 23rd, December 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 6th, February 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 6th, February 1991	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 1st, February 1990	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 1st, February 1990	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 31st, March 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 31st, March 1989	accounts	Free Download

Griffin Managers Limited LONDON

Griffin Managers Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Andrew C.

Roger G.

Samantha P.

Jonathan R.

Jonathan R.

Anthony G.

Samantha P.

Julian M.

Adrian W.

Anthony G.

Edward P.

Simon S.

Anthony G.

Dominick H.

Penelope H.

Roger J.

Alasdair N.

Grantley B.

Clive E.

Joanna R.

Robert S.

John R.

People with significant control

Annual reports financial information

Company filings

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