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 17 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. 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 September 2021, 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 17 years old
Account next due date Thu, 30th Sep 2021 (6 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

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
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 15th, September 2021
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