The Griffon Broad Company Limited

General information

Name:

The Griffon Broad Company Ltd

Office Address:

1 Towers Place Eton Street TW9 1EG Richmond

Number: 02307573

Incorporation date: 1988-10-20

Dissolution date: 2022-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Griffon Broad Company came into being in 1988 as a company enlisted under no 02307573, located at TW9 1EG Richmond at 1 Towers Place. The firm's last known status was dissolved. The Griffon Broad Company had been operating in this business for 34 years.

As for this specific company, the majority of director's tasks have so far been executed by David K., Pauline M. and Michael D.. Out of these three managers, Michael D. had carried on with the company for the longest period of time, having become a vital part of company's Management Board on December 1991.

The companies that controlled this firm included: Griffon Land & Estates Limited had substantial control or influence over the company. This business could have been reached in Richmond at Towers Place, Eton Street, TW9 1EG, Surrey and was registered as a PSC under the registration number 01109729.

Company staff

David K.

Role: Director

Appointed: 19 February 1997

Latest update: 5 December 2023

Pauline M.

Role: Director

Appointed: 27 September 1993

Latest update: 5 December 2023

Michael D.

Role: Director

Appointed: 31 December 1991

Latest update: 5 December 2023

Pauline M.

Role: Secretary

Appointed: 31 December 1991

Latest update: 5 December 2023

People with significant control

Griffon Land & Estates Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Amounts Owed To Group Undertakings 34,647
Creditors 34,647
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Average Number Employees During Period 3
Amounts Owed To Group Undertakings 34,647
Creditors 34,647

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2021-09-30 (AA)
filed on: 15th, March 2022
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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