GRIFFIN FRANCHISE GROUP LTD

GRIFFIN FRANCHISE GROUP LTD is an active private limited company, incorporated on 17 November 2020. The nature of the business is Real estate agencies. The company's registered office is on Shepherds Hill, Romford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GRIFFIN FRANCHISE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13025560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 SHEPHERDS HILL
Post TownROMFORD
CountryENGLAND
PostcodeRM3 0NR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date15/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
GRIFFIN FRANCHISE GROUP LTD

Directors

(The company's officers)
MR ROSS WILLIAM FINCK
(~33 year old British national)
125 SHEPHERDS HILL, ROMFORD, RM3 0NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
MR ASHLEY FROMENT
(~34 year old British national)
125 SHEPHERDS HILL, ROMFORD, RM3 0NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2021
MR JUSTINAS OLECHNA
(~36 year old Lithuanian national)
125 SHEPHERDS HILL, ROMFORD, RM3 0NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2021
MR ALAN JOHN WEBB
(~44 year old British national)
GRIFFIN, 4-6 QUEENSGATE CENTRE ORSETT ROAD, GRAYS, ESSEX, RM17 5DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 17/11/2020
MR SIMON JAMES WINDHAM
(~43 year old British national)
125 SHEPHERDS HILL, ROMFORD, RM3 0NR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2021
MISS BROOKE WILLETTS
4-6 QUEENSGATE CENTRE, ORSETT ROAD, GRAYS, ESSEX, RM17 5DF, ENGLAND
  • Current Secretary
Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)
Mr Alan John Webb
(~44 year old British national)
Griffin, 4-6 Queensgate Centre, Orsett Road, Grays, RM17 5DF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/11/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRIFFIN FRANCHISE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, RM3 0NR.

Map of GRIFFIN FRANCHISE GROUP LTD at local scale
Map of GRIFFIN FRANCHISE GROUP LTD at local scale
Map of GRIFFIN FRANCHISE GROUP LTD at district scale
Map of GRIFFIN FRANCHISE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM3 0NR

Other companies with registered offices in RM3 0NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)