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Company Information for

GRIFFIN NOMINEES LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
05157387
Private Limited Company
Active

Company Overview

About Griffin Nominees Ltd
GRIFFIN NOMINEES LIMITED was founded on 2004-06-18 and has its registered office in London. The organisation's status is listed as "Active". Griffin Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRIFFIN NOMINEES LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M
 
Previous Names
CHARCO 1081 LIMITED07/07/2004
Filing Information
Company Number 05157387
Company ID Number 05157387
Date formed 2004-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 23:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN NOMINEES LIMITED
Companies with same name GRIFFIN NOMINEES LIMITED
The following companies were found which have the same name as GRIFFIN NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFIN NOMINEES PTY LTD Active Company formed on the 2006-01-09

Company Officers of GRIFFIN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2008-05-09
ANDREW ARTHUR LAING
Director 2008-05-09
TENON NOMINEES LIMITED
Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD HARE
Company Secretary 2006-05-11 2008-05-09
KARIN EINHAEUSER
Director 2007-05-01 2008-05-09
SARAH JANE HOUGHTON
Director 2007-12-06 2008-05-09
DAVID NEIL KING
Director 2007-10-04 2008-05-09
JUERGEN REISSFELDER
Director 2007-05-01 2008-05-09
GARY NIGEL WITHERS
Director 2007-05-01 2008-05-09
JOACHIM MARTIN MIES
Director 2006-11-15 2007-09-28
GLENN MARTIN NEWSON
Director 2004-10-28 2007-05-01
MARK DAVID BURGESS
Director 2006-10-04 2007-04-30
GLENN WELLMAN
Director 2004-10-28 2006-11-15
DAVID MAXWELL COLLINS
Director 2006-05-10 2006-10-04
CHRISTOPHER ARTHUR HILLMAN
Director 2006-05-10 2006-10-04
JOHN ROBERT WHITE
Director 2004-10-28 2006-10-04
SARAH JANE HOUGHTON
Company Secretary 2004-10-28 2006-05-11
DAWN FRANCES LEE SHACKLADY
Company Secretary 2004-10-28 2006-03-17
HALCO SECRETARIES LIMITED
Company Secretary 2004-06-18 2004-10-28
HALCO MANAGEMENT LIMITED
Director 2004-06-18 2004-10-28

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ANDREW ARTHUR LAING ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION Director 2017-06-01 CURRENT 2011-09-05 Active
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ANDREW ARTHUR LAING TENON NOMINEES LIMITED Director 1990-09-25 CURRENT 1987-09-11 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0118/06/16 FULL LIST
2016-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 31/05/2016
2016-06-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 31/05/2016
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0118/06/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0118/06/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AR0118/06/13 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0118/06/12 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AR0118/06/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AR0118/06/10 FULL LIST
2010-06-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 01/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010
2010-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED ANDREW ARTHUR LAING
2008-12-21288aDIRECTOR APPOINTED TENON NOMINEES LIMITED
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 1 CABOT SQUARE LONDON E14 4QJ
2008-12-18288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID KING
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY PAUL HARE
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR SARAH HOUGHTON
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR GARY WITHERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR JUERGEN REISSFELDER
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR KARIN EINHAEUSER
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-06-21363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-09-07363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288bSECRETARY RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07288bSECRETARY RESIGNED
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7JJ
2005-09-13363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of GRIFFIN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN NOMINEES LIMITED
Trademarks
We have not found any records of GRIFFIN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRIFFIN NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 9HH

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