Menna Overview
Here’s a quick overview of GRIFO DEVELOPMENT ALBION LIMITED 👀 — a London based business that started in 2021.
GRIFO DEVELOPMENT ALBION LIMITED
- Company statusactive
- Company No13319322
- Age5 years 3 months Incorporated 7 April 2021
- Officers3
Address
1 Vincent Square, London, SW1P 2PN, United Kingdom
GRIFO DEVELOPMENT ALBION LIMITED is an active company incorporated on 7 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Matthew | director | Oct 1986 | 15 Feb 2023 |
| DALTON, Jemima Rose | director | Jun 1983 | 26 Nov 2024 |
| GROVES, Stephen James | director | Jan 1975 | 07 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grifo Development Limited | 07 Apr 2021 |
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BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GROVES, Stephen James are mutual persons.
GRIFO DEVELOPMENT ORB LIMITED
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
GRIFO DEVELOPMENT WESTCLIFFE 2 LIMITED
BATES, Matthew, DALTON, Jemima Rose, GROVES, Stephen James, SHEPHERD, Neil Brian are mutual persons.
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
GROVES, Stephen James are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
GROVES, Stephen James are mutual persons.
NUMCHOCK DEVELOPMENTS LIMITED
SHEPHERD, Neil Brian are mutual persons.
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Here’s a quick overview of GRIFO DEVELOPMENT ALBION LIMITED 👀 — a London based business that started in 2021.