Dean & Griffin Limited
- Company number
- 12100698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Development of building projects
- Corporate group
- Charles Dean Capital Limited (5 companies)
Registered office
Previous names
- Dean & Griffin Ltd (until 15 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | Director | 12 Jul 2019 | |
| DEAN, Julian Charles | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Dean Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2019 | |
| Joe Griffin Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | £2 | - | 0 |
| 31 Jul 2023 | £2 | - | 0 |
| 31 Jul 2022 | £2 | - | 0 |
| 31 Jul 2021 | - | £1 | 0 |
| 31 Jul 2020 | - | £1 | 0 |
Connections
Owned by
Dean & Griffin Limited → Charles Dean Capital Limited
Controls
- Tranquillity Lifestyle Limited (12101035)
Directors’ other companies
- DEAN, Julian Charles - Director at Dean Capital Limited
- DEAN, Julian Charles - Director at Charles Dean Capital Limited
- DEAN, Julian Charles - Director at Dean Capital Group Limited
- DEAN, Julian Charles - Director at Tranquillity Lifestyle Limited
- DEAN, Julian Charles - Director at Tranquillity Riverside Lifestyle Limited
- DEAN, Julian Charles - Director at Tranquillity Skyline Lifestyle Limited
- GRIFFIN, Joseph Michael Thomas - Director at London Penthouse Limited
- GRIFFIN, Joseph Michael Thomas - Director at J M Griffin Capital Limited
- GRIFFIN, Joseph Michael Thomas - Director at Joe Griffin Capital Limited
- GRIFFIN, Joseph Michael Thomas - Director at Tranquillity Lifestyle Limited
Companies at the same address
- Griffin Capital Group Limited (12105261)
- Griffin Construct Limited (15537623)
- J M Griffin Capital Limited (12105252)
- Joe Griffin Capital Limited (12100593)
- London Penthouse (Highgate 1) Limited (10433144)
- London Penthouse (Highgate 2) Limited (11149229)
- London Penthouse (Highgate 3) Limited (11679616)
- London Penthouse (The Ferns N6) Ltd (12325094)
- London Penthouse Limited (11464978)
- London Penthouse Operations Limited (15504019)