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Company00141074Active

Griffin Sa Limited

Private limited company, incorporated 23 July 1915, London

Summary

Company nameGriffin Sa Limited
Company statusActive
Company number00141074
Incorporation date23 July 1915 (111 years, 4 months ago)
Dissolution date—
CategoryPrivate Limited Company with Share Capital
Previous names—
Current directors3
Business industryReal Estate Activities
Business activityOther Letting and Operating of Own Or Leased Real Estate
Latest accounts31 December 2025 (10 months, 2 weeks ago)
Next accounts due30 September 2027 (10 months, 2 weeks from now)
Accounts categoryDormant
Accounts year end31 December
Latest return2 May 2026 (6 months, 2 weeks ago)
Next return due16 May 2027 (6 months from now)

Financials

via FinUK on Raq.com
TurnoverLocked
Net assetsLocked
Current liabilitiesLocked
Cash at bankLocked
EmployeesLocked
Gross profitLocked

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Contact

Registered address4th Floor
14 Aldermanbury Square
London
EC2V 7HS
Shared address This company shares its address with over 50 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built up areaGreater London

Accounts & returns

Accounts year end31 December
CategoryDormant
Latest accounts31 December 2025 (10 months, 2 weeks ago)
Next accounts due30 September 2027 (10 months, 2 weeks from now)
Latest return2 May 2026 (6 months, 2 weeks ago)
Next return due16 May 2027 (6 months from now)

Director overview

Current

3

Retired

23

Closed

—

Classifications

SIC industryReal estate activities
SIC 2007 (68209)Other letting and operating of own or leased real estate
SIC industryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event history

25 July 2024Accounts for a dormant company made up to 31 December 2023
13 May 2024Confirmation statement made on 2 May 2024 with no updates
3 April 2024Memorandum and Articles of Association
3 April 2024Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: directors given authority to authorise matters giving rise to an actual or potential conflict 26/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 March 2024Statement of company's objects

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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