-
GRIFFE GRANGE WIND FARM LIMITED - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
Company Information
- Company registration number
- 07638736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- HOOD, Michael James
- U AND I DIRECTOR 1 LIMITED
- U AND I DIRECTOR 2 LIMITED
- Company secretaries
- U AND I COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-18
- Age Of Company 2011-05-18 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Land Securities Spv's Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DEVELOPMENT SECURITIES (NO.73) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
-
GRIFFE GRANGE WIND FARM LIMITED Company Description
- GRIFFE GRANGE WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07638736. Its current trading status is "live". It was registered 2011-05-18. It was previously called DEVELOPMENT SECURITIES (NO.73) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 100 Victoria Street .
Get GRIFFE GRANGE WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Griffe Grange Wind Farm Limited - 100 Victoria Street, London, SW1E 5JL, England, United Kingdom
- 2011-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRIFFE GRANGE WIND FARM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-09-14) - AA
-
accounts-with-accounts-type-dormant (2023-03-23) - AA
-
change-to-a-person-with-significant-control (2023-10-13) - PSC05
-
confirmation-statement-with-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
-
notification-of-a-person-with-significant-control (2022-11-28) - PSC02
-
cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
-
change-person-director-company-with-change-date (2022-11-17) - CH01
-
appoint-corporate-secretary-company-with-name-date (2022-10-25) - AP04
-
termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
-
appoint-corporate-director-company-with-name-date (2022-10-24) - AP02
-
termination-director-company-with-name-termination-date (2022-10-10) - TM01
-
confirmation-statement-with-no-updates (2022-08-19) - CS01
-
termination-director-company-with-name-termination-date (2022-06-23) - TM01
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-09) - TM01
-
appoint-person-director-company-with-name-date (2021-06-17) - AP01
-
accounts-with-accounts-type-dormant (2021-01-11) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-director-company-with-name-date (2021-06-07) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-12-20) - AP04
-
accounts-with-accounts-type-dormant (2021-11-30) - AA
-
confirmation-statement-with-no-updates (2021-07-26) - CS01
-
termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
-
notification-of-a-person-with-significant-control (2020-09-02) - PSC02
-
notification-of-a-person-with-significant-control (2020-09-02) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2020-07-29) - PSC09
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-18) - AA
-
change-account-reference-date-company-previous-extended (2019-08-06) - AA01
-
confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-11-15) - AA
-
change-person-director-company-with-change-date (2018-09-13) - CH01
-
confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
accounts-with-accounts-type-dormant (2017-11-03) - AA
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
-
termination-director-company-with-name-termination-date (2016-09-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-18) - CH01
-
change-person-director-company-with-change-date (2015-12-09) - CH01
-
change-person-secretary-company-with-change-date (2015-12-08) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
-
accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
-
appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
change-person-director-company-with-change-date (2014-04-16) - CH01
-
change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-11) - TM01
-
appoint-person-director-company-with-name (2013-03-11) - AP01
-
change-person-director-company-with-change-date (2013-02-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
-
change-person-director-company-with-change-date (2013-11-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
change-person-director-company-with-change-date (2013-11-07) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-11-22) - AA
-
change-person-director-company-with-change-date (2012-10-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
certificate-change-of-name-company (2012-01-17) - CERTNM
-
change-of-name-notice (2012-01-17) - CONNOT
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-12-20) - AA01
-
change-person-director-company-with-change-date (2011-10-11) - CH01
-
change-account-reference-date-company-current-shortened (2011-06-21) - AA01
-
incorporation-company (2011-05-18) - NEWINC