GIORDANO LIMITED

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Company number 00290976
Status Active
Incorporation Date 7 August 1934
Company Type Private Limited Company
Address 38/40 WINDMILL STREET, LONDON, W1T 2BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 310,133 . The most likely internet sites of GIORDANO LIMITED are www.giordano.co.uk, and www.giordano.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. Giordano Limited is a Private Limited Company. The company registration number is 00290976. Giordano Limited has been working since 07 August 1934. The present status of the company is Active. The registered address of Giordano Limited is 38 40 Windmill Street London W1t 2be. . GIORDANO, Adriana Marina Maria is a Secretary of the company. GIORDANO, Adriana Marina Maria is a Director of the company. GIORDANO, Kathleen is a Director of the company. Secretary GIORDANO, Raffaele Arturo Rosario has been resigned. Director GIORDANO, Raffaele Arturo Rosario has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIORDANO, Adriana Marina Maria
Appointed Date: 10 March 2005
Director
GIORDANO, Adriana Marina Maria
Appointed Date: 01 January 1996
58 years old
Director
GIORDANO, Kathleen

94 years old

Resigned Directors

Secretary
GIORDANO, Raffaele Arturo Rosario
Resigned: 10 March 2005
Director
GIORDANO, Raffaele Arturo Rosario
Resigned: 10 March 2005
96 years old

Persons With Significant Control

Adriana Marina Maria Giordano
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Kathleen Giordano
Notified on: 6 April 2016
94 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

GIORDANO LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 310,133
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 310,133
...
... and 84 more events
11 Mar 1980
Accounts made up to 31 January 1979
19 Feb 1979
Annual return made up to 26/12/78
19 Feb 1979
Accounts made up to 31 January 1978
06 Jan 1954
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 1934
Incorporation

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