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Nom

Griffin Estates (South East) Limited
Adresse
The Old Court House
New Road Avenue
Chatham
ME4 6BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06318808 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Griffin, Corrie Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Griffin, Michael Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Griffin, Sarah Status: Ceased Notified: 18/09/2023 Ceased: 18/09/2023 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Griffin, Corrie Michael Chatham, Kent, England Status: Active Notified: 20/07/2007 Date of Birth: 12/1979 Occupation: Mortgage Adviser Role: Director Country of Residence: England Nationality: British
    Griffin, Michael Paul Chatham, Kent, England Status: Active Notified: 20/07/2007 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British