GIORGIOPAOLO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 01176867
Status Active
Incorporation Date 10 July 1974
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
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 seventy-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of GIORGIOPAOLO LIMITED are www.giorgiopaolo.co.uk, and www.giorgiopaolo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giorgiopaolo Limited is a Private Limited Company. The company registration number is 01176867. Giorgiopaolo Limited has been working since 10 July 1974. The present status of the company is Active. The registered address of Giorgiopaolo Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £34.7k. It is £-0.34k against last year. The cash in hand is £64.7k. It is £4.8k against last year. . O'LONE, Frank is a Director of the company. Secretary DUGDALE MOORE, Janet Elizabeth has been resigned. Secretary O LONE, Frank has been resigned. Director GUIDI, Giorgio has been resigned. Director JONES, Graham Alfred has been resigned. Director SMITH, Andrew Cormac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


giorgiopaolo Key Finiance

LIABILITIES £34.7k
-1%
CASH £64.7k
+8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
O'LONE, Frank
Appointed Date: 22 September 1998
78 years old

Resigned Directors

Secretary
DUGDALE MOORE, Janet Elizabeth
Resigned: 30 November 2009
Appointed Date: 22 September 1998
Secretary
O LONE, Frank
Resigned: 22 September 1998
Director
GUIDI, Giorgio
Resigned: 18 August 1997
85 years old
Director
JONES, Graham Alfred
Resigned: 22 September 1998
Appointed Date: 02 December 1997
73 years old
Director
SMITH, Andrew Cormac
Resigned: 22 September 1998
Appointed Date: 02 December 1997
72 years old

Persons With Significant Control

Mr Frank O'Lone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GIORGIOPAOLO LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 66 more events
18 May 1989
Return made up to 31/12/88; full list of members
15 Mar 1988
Full accounts made up to 31 August 1987
05 Jan 1988
Return made up to 31/10/87; full list of members
15 Jan 1987
Full accounts made up to 31 August 1986
11 Dec 1986
Return made up to 01/10/86; full list of members

GIORGIOPAOLO LIMITED Charges

8 February 1982
Legal charge
Delivered: 11 February 1982
Status: Satisfied on 27 April 1996
Persons entitled: Barclays Bank PLC
Description: L/H- 1 donovan court, drayton gardens, SW10, london borough…
27 January 1978
Legal charge
Delivered: 17 February 1978
Status: Satisfied on 27 April 1996
Persons entitled: Mercantile Credit Company Limited
Description: L/H premises:- 1 donovan court drayton gardens london SW10.

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