Griffon Real Estate Limited

General information

Name:

Griffon Real Estate Ltd

Office Address:

Flat 31 5 Tarves Way SE10 9JG London

Number: 10849881

Incorporation date: 2017-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Flat 31, London SE10 9JG Griffon Real Estate Limited is a Private Limited Company issued a 10849881 registration number. The company was set up on 2017-07-04. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-04-28.

As for the following firm, the full scope of director's assignments have so far been done by Giovanni F. who was chosen to lead the company in 2017 in July. To help the directors in their tasks, this particular firm has been utilizing the expertise of Shibo F. as a secretary since the appointment on 2023-06-01.

Executives who have control over the firm are as follows: Giovanni F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shibo F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shibo F.

Role: Secretary

Appointed: 01 June 2023

Latest update: 14 January 2024

Giovanni F.

Role: Director

Appointed: 04 July 2017

Latest update: 14 January 2024

People with significant control

Giovanni F.
Notified on 4 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shibo F.
Notified on 4 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-04
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
On 2023/06/01, company appointed a new person to the position of a secretary (AP03)
filed on: 14th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
6
Company Age

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