GW

GRIFFITHS WAY LIMITED

Active

Company number 11673591

London, United Kingdom · Incorporated 12 November 2018

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England · until 11 February 2022

Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom · until 17 May 2021

14 Berkeley Street Mayfair London W1J 8DX United Kingdom · until 11 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
COETZEE, Russell Steven
Director
1 September 2021
VO
VAZANA, Odelya, Ms.
Director · Resigned
30 January 2020
FE
FRISCH, Erez
Director · Resigned
14 January 2019
DG
DAGAN, Geva
Director · Resigned
12 November 2018

Persons with significant control

PS
Grand City Properties S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Incorporation Company
Incorporation
12 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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