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Nom

Griffen Development Limited

Adresse
45 Mount Street
London
W1K 2RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09888964 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Griffen Development Services Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Nobre, Rui Miguel Rodrigues Status: Active Notified: 06/04/2016 Date of Birth: 11/1970 Nature of Control
  • Significant influence or control
  • gb-flag GB Cheyne Real Estate Diversified Equity Holdings Spc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00289538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gripon Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00115247 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Select Industrial Real Estate Uk Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112578 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bailey, Bruce Kenneth London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 07/1984 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguigan, Andrew Bradford London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 06/1971 Occupation: Development Director Role: Director Country of Residence: Scotland Nationality: British
    Nobre, Rui Miguel Rodrigues London, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese