Company information:
Griffins Limited (No: 03286330)
Address: FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Status: Active
Incorporated: 12-Feb-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: KEVIN GOLDFARB ( DOB: Sep-1955 From: Sep-2014 )
Current Director: STEPHEN JOHN HUNT ( DOB: Oct-1968 From: Sep-2014 )
Resigned Director: TIMOTHY JAMES BRAMSTON ( DOB: Nov-1960 From: Sep-2014 To: Sep-2016 )
Resigned Director: MARTIN FREEMAN ( From: Dec-1996 To: Dec-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: STEPHEN COLIN JACOBS ( DOB: Sep-1956 From: Feb-2012 To: Sep-2014 )
Resigned Director: CLIVE ANTHONY WALTERS ( DOB: Apr-1947 From: Dec-2004 To: Feb-2012 )
Resigned Secretary: LAWRENCE ESSEX ( DOB: Jan-1940 From: Dec-1996 To: Dec-2004 )
Resigned Secretary: ANTONY HENRY CHARLES FEDERER ( From: Dec-2004 To: Sep-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Mr Kevin Goldfarb, C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |