Back to search

Griffite Finance Co. Limited

00609724

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 HILLINGTON GARDENS, WOODFORD GREEN, IG8 8QT
Incorporated 14/08/1958

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rex Daniel Newman

secretary · Since 14/08/1991

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mrs Valerie Judith Newman

director · Since 14/08/1991

RETIRED LAWYER

BRITISH · ENGLAND · Age 90

Also on 3 other boards

Mr Laurence David Newman

director · Since 16/10/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Rex Daniel Newman

director · Since 16/10/2017

SOLICITOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Persons with Significant Control

Mr Rex Daniel Newman

50–75% shares
50–75% votes

British · England · Age 68

One, Portland Place, London, W1B 1PN

Notified 31/12/2017

Mr Laurence David Newman

50–75% shares
50–75% votes

British · United Kingdom · Age 65

40, Hillington Gardens, Woodford Green, IG8 8QT

Notified 31/12/2017

Former PSCs

Mrs Valerie Judith Newman

Ceased 19/02/2017

Mr Philip Newman

Ceased 31/12/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1999Registered 08/07/1999Satisfied 10/03/2023
charge
satisfied

FIBI BANK (UK) LIMITED

Created 25/07/1990Registered 01/08/1990Satisfied 18/08/1990
charge
satisfied

HILL SAMUEL & CO LIMITED.

Created 10/05/1989Registered 17/05/1989Satisfied 18/08/1990
charge
satisfied

HILL SAMUEL AND COMPANY LIMITED

Created 05/12/1985Registered 09/12/1985Satisfied 18/08/1990
charge
satisfied

V. J. NEWMAN

Created 17/04/1984Registered 19/04/1984Satisfied 01/08/1990