GRIFFIN SA LIMITED

active Company number 00141074

Private Limited by Shares · Incorporated on 23rd Jul 1915

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SIC codes: 68209, 70100
Registered office: London, EC2V 7HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GRIFFIN SA LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1915 and is currently showing its status as 'Active'. The company's stated activities are Other letting and operating of own or leased real estate, Activities of head offices .

3 Directors View directors

71 Companies at address View all 71 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
Arif Kermalli	Director	23rd Sep 2016	British	View profile
Andrew Oaten	Director	31st Dec 2022	British	View profile
Jeffrey Soal	Director	31st Dec 2022	British	View profile

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COATS GROUP FINANCE COMPANY LIMITED	10465810	7th Nov 2016	active
TORQUE GROUP INTERNATIONAL WEALTH LIMITED	10076684	22nd Mar 2016	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jul 1915
Company type: Private Limited by Shares
SIC codes: 68209, 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jul 1915 Company incorporated
28th Feb 1994 Brian Kent resigned as Director
20th Jun 1995 Richard Brown resigned as Director
20th Jun 1995 Albert Sanderson resigned as Director
20th Jun 1995 Frank Blurton appointed as Director
6th Apr 1999 Richard Todd appointed as Director
1st May 1999 Roderick Armitage resigned as Director
27th May 2002 Clinton Gleave appointed as Director
27th May 2002 James Russell appointed as Director
29th May 2002 Frank Blurton resigned as Director
29th May 2002 Frank Blurton resigned as Secretary
29th May 2002 George Howden appointed as Secretary
13th Aug 2003 George Howden resigned as Secretary
13th Aug 2003 Declan Tierney appointed as Secretary
16th Dec 2005 Declan Tierney resigned as Secretary
16th Dec 2005 James Russell appointed as Secretary
31st May 2006 Clinton Gleave resigned as Director
31st May 2006 Nicholas Tarn appointed as Director
31st Mar 2014 James Russell resigned as Director
31st Mar 2014 James Russell resigned as Secretary
31st Mar 2014 Christopher Healy appointed as Secretary
30th Jun 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate director
30th Jun 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate secretary
30th Jun 2014 Nicholas Tarn resigned as Director
30th Jun 2014 Richard Todd resigned as Director
30th Jun 2014 Christopher Healy resigned as Secretary
14th Jul 2014 Richard Howes appointed as Director
6th Apr 2016 Richard Howes resigned as Director
6th Apr 2016 Kevin Taylor appointed as Director
23rd Sep 2016 ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned as Corporate director
23rd Sep 2016 Kevin Taylor resigned as Director
23rd Sep 2016 Charles Barlow appointed as Director
23rd Sep 2016 Andrew Stockwell appointed as Director
23rd Sep 2016 Arif Kermalli appointed as Director
28th Feb 2018 Charles Barlow resigned as Director
28th Feb 2018 Nicholas Kidd appointed as Director
27th Sep 2019 ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned as Corporate secretary
27th Sep 2019 Andrew Stockwell resigned as Director
27th Sep 2019 Claire Thompson appointed as Director
27th Sep 2019 James Gunningham appointed as Director
29th Apr 2022 Claire Thompson resigned as Director
31st Dec 2022 James Gunningham resigned as Director
31st Dec 2022 Nicholas Kidd resigned as Director
31st Dec 2022 Andrew Oaten appointed as Director
31st Dec 2022 Jeffrey Soal appointed as Director
2nd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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