Company number 08859598
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 3RD FLOOR, 126 - 134 BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 17,771,693
. The most likely internet sites of GIUSTINO LTD are www.giustino.co.uk, and www.giustino.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Giustino Ltd is a Private Limited Company.
The company registration number is 08859598. Giustino Ltd has been working since 23 January 2014.
The present status of the company is Active. The registered address of Giustino Ltd is 3rd Floor 126 134 Baker Street London W1u 6ue. . WOESTENBURG, Wilhelmus Adrianus is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Bernard John Klene
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
GIUSTINO LTD Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
22 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
17 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
15 Dec 2015
First Gazette notice for compulsory strike-off
03 Mar 2015
Statement of capital following an allotment of shares on 21 March 2014
02 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
10 Apr 2014
Statement of capital following an allotment of shares on 21 March 2014
23 Jan 2014
Incorporation