Thames Hamlet Block "A" Management Company Limited

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Company number
02488850
Status
Active
Registered address
Griffin Residential Queensgate Centre, Orsett Road, Grays, Essex, Rm17 5df
Incorporated
4 April 1990
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Griffin Residential Block Management Ltd
    Corporate Secretary
    Appointed: 2013-06-17
    • GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LTD — Officer, appointed 2013-06-17
    • GRIFFIN RESIDENTIAL — Officer, appointed 2018-10-01, resigned 2021-12-31
  • Raffan, Anthony John
    Director
    Nationality: British · Residence: England · Appointed: 2013-07-23
    • Anthony John RAFFAN — Officer, appointed 2013-07-23
    • Anthony John RAFFAN — Officer, appointed 2024-03-30, resigned 2024-07-24
  • Collins, Ronald
    Secretary
    Nationality: British · Appointed: 1996-02-23 · Resigned: 2003-08-19
    • Ronald COLLINS — Officer, appointed 1996-02-23, resigned 2003-08-19
  • Collinson, David
    Secretary
    Nationality: British · Appointed: 2008-10-16 · Resigned: 2008-11-26
    • David COLLINSON — Officer, appointed 2008-11-06, resigned 2009-01-27
    • David COLLINSON — Officer, appointed 2008-02-12, resigned 2009-01-20
    • David COLLINSON — Officer, appointed 2008-10-16, resigned 2008-11-26
  • Craddock, Patrick Noel
    Secretary
    Nationality: Irish · Appointed: 1992-03-12 · Resigned: 1993-10-26
    • Patrick Noel CRADDOCK — Officer, appointed 1993-10-26, resigned 1994-10-20
    • Patrick Noel CRADDOCK — Officer, appointed 1992-03-12, resigned 1993-10-26

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-30 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2026-04-29 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-04-21 · Type: RP01AP01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-26 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-17 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THAMES HAMLET BLOCK "A" MANAGEMENT COMPANY LIMITED - UK Company Risk Report