Griffiths Way Limited LONDON


Griffiths Way Limited is a private limited company located at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2018-11-12, this 1-year-old company is run by 1 director.
Director Erez F., appointed on 14 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2019-11-11 and the date for the following filing is 2020-11-25.

Griffiths Way Limited Address / Contact

Office Address 14 Berkeley Street
Office Address2 Mayfair
Town London
Post code W1J 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11673591
Date of Incorporation Mon, 12th Nov 2018
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 12th Aug 2020 (205 days left)
Next confirmation statement due date Wed, 25th Nov 2020 (2020-11-25)
Last confirmation statement dated Mon, 11th Nov 2019

Company staff

Erez F.

Position: Director

Appointed: 14 January 2019

Geva D.

Position: Director

Appointed: 12 November 2018

Resigned: 01 March 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Grand City Properties S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 12 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates Mon, 11th Nov 2019
filed on: 12th, November 2019
Free Download (5 pages)

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