Logo
Menu
Overview

Summary

Contact details

Officers26

Events1

Documents105

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about GRIFFIN NOMINEES LIMITED
by getting full access

Last updated: Jun 01, 2024

GRIFFIN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameGRIFFIN NOMINEES LIMITED
Historical names
  • CHARCO 1081 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05157387
LEI Code
  • 213800WWWBZEXVZF1F14
Incorporation Date18 Jun 2004 (20 years ago) / 482 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4AG

Officers

corporate

IndividualUnited Kingdom

ABRDN INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Walker, Iain

Director


Appointed on31 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Breen, Anne Kathryn

Director


Appointed on31 Oct 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Shacklady, Dawn Frances Lee

Secretary


Appointed on28 Oct 2004

Resigned on17 Mar 2006

individual

IndividualUnited Kingdom

Aberdeen Asset Management Plc

Corporate Secretary


Appointed on09 May 2008

Resigned on16 Oct 2020

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

07 Jul 2004

Name changeCHARCO 1081 LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Change to a person with significant controlPSC05View
31 Oct 2022Appoint person director company with name dateAP01View
31 Oct 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016

Identification numbers

Data from the LEI register
  • 213800WWWBZEXVZF1F14
  • Legal nameGRIFFIN NOMINEES LIMITED
  • Registration date17 Nov 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2024
  • Next renewal07 Feb 2025

Related companies by officers

Frequently asked questions

Where is GRIFFIN NOMINEES LIMITED's headquarters?

GRIFFIN NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4AG

What is GRIFFIN NOMINEES LIMITED's industry?

GRIFFIN NOMINEES LIMITED is in the industry of Dormant Company

What year was GRIFFIN NOMINEES LIMITED started?

GRIFFIN NOMINEES LIMITED was started in 2004

What is the LEI number of GRIFFIN NOMINEES LIMITED?

GRIFFIN NOMINEES LIMITED LEI number is 213800WWWBZEXVZF1F14

Sources: Companies House