GIANNONI LTD
23 HELENA ROAD, LONDON NW10 1HY- Active
- Private Limited Company
- Company No. 13073993
- Last Updated: 01 Jun 2023
Company Profile
GIANNONI LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in LONDON. GIANNONI LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 21 days.
| Name | GIANNONI LTD |
|---|---|
| Company number | 13073993 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HELENA ROAD LONDON NW10 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Ernestino Franz Nationality: Italian |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Vittorio Noti Nationality: Italian |
Dates: Wednesday, December 9, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mrs Marialuisa Tonielli Nationality: Italian |
Dates: Wednesday, December 9, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-366 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIANNONI LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIANNONI LTD | 09 Dec 2020 |