The Griffin Hotel Ltd ROMFORD


The Griffin Hotel Ltd is a private limited company situated at Unit 8, The Elms Church Road, Harold Wood, Romford RM3 0JU. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 1 director.
Director Tesni J., appointed on 22 February 2024.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was filed on 2023-09-18 and the due date for the subsequent filing is 2024-10-02. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

The Griffin Hotel Ltd Address / Contact

Office Address Unit 8, The Elms Church Road
Office Address2 Harold Wood
Town Romford
Post code RM3 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13116532
Date of Incorporation Wed, 6th Jan 2021
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Tesni J.

Position: Director

Appointed: 22 February 2024

Dafydd J.

Position: Director

Appointed: 17 March 2023

Resigned: 22 February 2024

Llifon J.

Position: Director

Appointed: 17 March 2023

Resigned: 22 February 2024

Tesni W.

Position: Director

Appointed: 08 September 2022

Resigned: 17 March 2023

Elliw J.

Position: Director

Appointed: 06 January 2021

Resigned: 09 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Tesni J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Dafydd J. This PSC has significiant influence or control over the company,. Moving on, there is Tensi W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Tesni J.

Notified on 22 February 2024
Nature of control: 25-50% shares

Dafydd J.

Notified on 17 March 2023
Ceased on 22 February 2024
Nature of control: significiant influence or control

Tensi W.

Notified on 9 September 2022
Ceased on 17 March 2023
Nature of control: significiant influence or control

Elliw J.

Notified on 6 January 2021
Ceased on 9 September 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets45454 490
Net Assets Liabilities36 43876 853
Other
Average Number Employees During Period1216
Creditors36 892274 684
Fixed Assets 143 341
Net Current Assets Liabilities36 438220 194
Total Assets Less Current Liabilities36 43876 853

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 14th Mar 2024
filed on: 14th, March 2024
Free Download (2 pages)

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