GIACOMO ALGRANTI LIMITED
LONDON

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Company number 01746165
Status Active
Incorporation Date 16 August 1983
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL ST, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GIACOMO ALGRANTI LIMITED are www.giacomoalgranti.co.uk, and www.giacomo-algranti.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Giacomo Algranti Limited is a Private Limited Company. The company registration number is 01746165. Giacomo Algranti Limited has been working since 16 August 1983. The present status of the company is Active. The registered address of Giacomo Algranti Limited is Palladium House 1 4 Argyll St London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALGRANTI, Giacomo Dante is a Director of the company. Secretary ALGRANTI, Arabella has been resigned. Secretary HILL STREET REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2000
Director
ALGRANTI, Giacomo Dante

72 years old

Resigned Directors

Secretary
ALGRANTI, Arabella
Resigned: 01 March 1995
Secretary
HILL STREET REGISTRARS LIMITED
Resigned: 17 October 2000
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Giacomo Dante Algranti
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GIACOMO ALGRANTI LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 61 more events
10 Dec 1987
Accounts made up to 30 April 1987
28 Oct 1987
Return made up to 31/05/87; full list of members
31 May 1986
Annual return made up to 05/03/85
02 May 1986
Return made up to 27/03/86; full list of members
02 May 1986
Full accounts made up to 31 December 1985

GIACOMO ALGRANTI LIMITED Charges

2 June 1986
Mortgage debenture
Delivered: 11 June 1986
Status: Satisfied on 13 June 2002
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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