The Griffon Broad Company Limited RICHMOND


The Griffon Broad Company Limited was officially closed on 2022-09-13. The Griffon Broad Company was a private limited company that could have been found at 1 Towers Place, Eton Street, Richmond, TW9 1EG, Surrey. The company (officially started on 1988-10-20) was run by 3 directors and 1 secretary.
Director David K. who was appointed on 19 February 1997.
Director Pauline M. who was appointed on 27 September 1993.
Director Michael D. who was appointed on 31 December 1991.
Among the secretaries, we can name: Pauline M. appointed on 31 December 1991.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2021-12-31 and last time the statutory accounts were sent was on 30 September 2021. 2015-12-31 was the date of the most recent annual return.

The Griffon Broad Company Limited Address / Contact

Office Address 1 Towers Place
Office Address2 Eton Street
Town Richmond
Post code TW9 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02307573
Date of Incorporation Thu, 20th Oct 1988
Date of Dissolution Tue, 13th Sep 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 34 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 14th Jan 2023
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

David K.

Position: Director

Appointed: 19 February 1997

Pauline M.

Position: Director

Appointed: 27 September 1993

Michael D.

Position: Director

Appointed: 31 December 1991

Pauline M.

Position: Secretary

Appointed: 31 December 1991

William R.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 1991

Albert B.

Position: Director

Appointed: 31 December 1991

Resigned: 21 February 1993

Norma G.

Position: Director

Appointed: 31 December 1991

Resigned: 19 February 1997

People with significant control

Griffon Land & Estates Limited

1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England

Legal authority Company'S Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01109729
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2021-09-30
filed on: 15th, March 2022
Free Download (6 pages)

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