Company number 09290535
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3XE
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GIANBROZ LIMITED are www.gianbroz.co.uk, and www.gianbroz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Gianbroz Limited is a Private Limited Company.
The company registration number is 09290535. Gianbroz Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Gianbroz Limited is 4th Floor International House Queen S Road Brighton East Sussex United Kingdom Bn1 3xe. . BROZZETTI, Gianluca is a Director of the company. DI BIAGIO, Carlo is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Persons With Significant Control
Carlo Di Biagio
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianluca Brozzetti
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIANBROZ LIMITED Events
16 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 October 2015
26 Feb 2016
Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
26 Feb 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
03 Nov 2014
Registered office address changed from 39 St James's Street London SW1A 1JD England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 3 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31