Griffin Mining (uk Services) Limited in Jermyn Street LONDON

Griffin Mining (uk Services) Limited LONDON

Founded in 2004, Griffin Mining (uk Services), classified under reg no. 05211598 is an active company. Currently registered at 8th Floor, 54 Jermyn Street SW1Y 6LX, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 27th Mar 2019 Griffin Mining (uk Services) Limited is no longer carrying the name Singbet.

At present there are 2 directors in the the firm, namely Mladen N. and Roger G.. In addition one secretary - Yin L. - is with the company. As of 24 April 2024, there were 6 ex secretaries - Soraya S., Cassie L. and others listed below. There were no ex directors.

Griffin Mining (uk Services) Limited Address / Contact

Office Address	8th Floor, 54 Jermyn Street
Office Address2	Jermyn Street
Town	London
Post code	SW1Y 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05211598
Date of Incorporation	Fri, 20th Aug 2004
Industry	Support activities for other mining and quarrying
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Mladen N.

Position: Director

Appointed: 04 November 2020

Yin L.

Position: Secretary

Appointed: 18 June 2019

Roger G.

Position: Director

Appointed: 20 August 2004

Soraya S.

Position: Secretary

Appointed: 01 August 2014

Resigned: 13 February 2017

Cassie L.

Position: Secretary

Appointed: 21 August 2013

Resigned: 01 August 2014

Tasja T.

Position: Secretary

Appointed: 10 May 2012

Resigned: 20 August 2013

Georgia M.

Position: Secretary

Appointed: 31 May 2011

Resigned: 10 May 2012

Nicole L.

Position: Secretary

Appointed: 20 August 2007

Resigned: 31 May 2011

Kylie S.

Position: Secretary

Appointed: 20 August 2004

Resigned: 20 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2004

Resigned: 20 August 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Roger G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Griffin Mining Limited that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a limited liability 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.

Roger G.

Notified on	20 August 2016
Nature of control:	significiant influence or control

Griffin Mining Limited

Clarendon House Clarendon House, 2 Church Street, Hamilton, Bermuda

Legal authority	Bermuda Companies Act
Legal form	Limited Liability Company
Country registered	Bermuda
Place registered	Bermda Monetary Authority
Registration number	13667
Notified on	18 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Singbet	March 27, 2019

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download
AP01	On Wed, 4th Nov 2020 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 18th Jun 2019 filed on: 18th, June 2019	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 17th, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 14th, May 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 27th Mar 2019 filed on: 27th, March 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 3rd, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 12th, April 2017	accounts	Free Download (1 page)
TM02	Mon, 13th Feb 2017 - the day secretary's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 13th Feb 2017. New Address: 8th Floor, 54 Jermyn Street Jermyn Street London SW1Y 6LX. Previous address: 6th Floor 60 st James's Street London SW1A 1LE filed on: 13th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 18th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 0.02 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 30th, May 2015	accounts	Free Download (1 page)
TM02	Fri, 1st Aug 2014 - the day secretary's appointment was terminated filed on: 18th, September 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Aug 2014 filed on: 18th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 20th, May 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Aug 2013 filed on: 22nd, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 0.02 GBP	capital
TM02	Wed, 21st Aug 2013 - the day secretary's appointment was terminated filed on: 21st, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 9th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (3 pages)
TM02	Wed, 29th Aug 2012 - the day secretary's appointment was terminated filed on: 29th, August 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 29th Aug 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 26th, April 2012	accounts	Free Download (1 page)
TM02	Thu, 8th Sep 2011 - the day secretary's appointment was terminated filed on: 8th, September 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 8th Sep 2011 filed on: 8th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 22nd, October 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, September 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 6th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008	accounts	Free Download (1 page)
288b	On Wed, 5th Sep 2007 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
288a	On Wed, 5th Sep 2007 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 5th Sep 2007 New secretary appointed filed on: 5th, September 2007	officers	Free Download (2 pages)
288b	On Wed, 5th Sep 2007 Secretary resigned filed on: 5th, September 2007	officers	Free Download (1 page)
363s	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Sep 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 3rd, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 3rd, October 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 11th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 11th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 60 st james's street london SW1A 1LE filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 60 st james's street london SW1A 1LE filed on: 12th, September 2005	address	Free Download (1 page)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (6 pages)
288b	On Mon, 23rd Aug 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
288b	On Mon, 23rd Aug 2004 Secretary resigned filed on: 23rd, August 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2004	incorporation	Free Download (17 pages)

Griffin Mining (uk Services) Limited LONDON

Griffin Mining (uk Services) Limited Address / Contact

Company Information / Profile

Company staff

Mladen N.

Yin L.

Roger G.

Soraya S.

Cassie L.

Tasja T.

Georgia M.

Nicole L.

Kylie S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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