Company number 07198214
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS ST CAVENDISH SQ, LONDON, UNITED KINGDOM, W1G 9DQ
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 twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of GIANSOPHI LIMITED are www.giansophi.co.uk, and www.giansophi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Giansophi Limited is a Private Limited Company.
The company registration number is 07198214. Giansophi Limited has been working since 22 March 2010.
The present status of the company is Active. The registered address of Giansophi Limited is 5th Floor North Side 7 10 Chandos St Cavendish Sq London United Kingdom W1g 9dq. . TENDERINI, Filippo is a Director of the company. Secretary HEATH, Dalila has been resigned. Director DELVECCHIO, Piero has been resigned. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HEATH, Dalila
Resigned: 08 July 2015
Appointed Date: 22 March 2010
GIANSOPHI LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor North Side 7-10 Chandos St Cavendish Sq London W1G 9DQ on 8 July 2015
...
... and 12 more events
30 Dec 2011
Total exemption full accounts made up to 31 March 2011
15 Apr 2011
Annual return made up to 22 March 2011 with full list of shareholders
06 Oct 2010
Appointment of Mrs Dalila Haigouhi Heath as a director
22 Mar 2010
Statement of capital following an allotment of shares on 22 March 2010
22 Mar 2010
Incorporation