Griffite Finance Co. Limited, Woodford Green

Griffite Finance Co. Limited is a private limited company. Registered at 40 Hillington Gardens, Woodford Green IG8 8QT, the above-mentioned 65 years old company was incorporated on 1958-08-14 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this firm: Rex N. (appointed on 16 October 2017), Laurence N. (appointed on 16 October 2017), Valerie N. (appointed on 14 August 1991). Moving to the secretaries (1 in total), we can name: Rex N. (appointed on 14 August 1991).
About
Name: Griffite Finance Co. Limited
Number: 00609724
Incorporation date: 1958-08-14
End of financial year: 31 March
 
Address: 40 Hillington Gardens
Woodford Green
IG8 8QT
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Laurence N.
31 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Rex N.
31 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Philip N.
19 February 2017 - 31 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Valerie N.
27 August 2016 - 19 February 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Current Assets 19,149 26,149 29,377
Fixed Assets 303,328 303,125 302,922
Number Shares Allotted - 100 100
Shareholder Funds 8,288 8,634 7,617
Tangible Fixed Assets 303,328 303,125 302,922
Total Assets Less Current Liabilities 297,964 316,310 315,293

The due date for Griffite Finance Co. Limited confirmation statement filing is 2024-09-14. The most current one was filed on 2023-08-31. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Laurence N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rex N. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 11th, April 2023 | accounts
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