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GIORDANO LIMITED

Data from “Companies house”

Profile GIORDANO LIMITED

Actual on 01.11.2020
Company name
GIORDANO LIMITED
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Company number
00290976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1934
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019
Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
38/40 WINDMILL STREET, LONDON, W1T 2BE
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PSC and Officers GIORDANO LIMITED

Officers

(as of 18.09.2020)
GIORDANO, Adriana Marina Maria
Status: Active
Appointed on: Thursday, 10 March 2005
Correspondence address: 38-40 Windmill Street, London, W1T 2JX, Flat 1
Nationality: British
Role: Secretary
GIORDANO, Adriana Marina Maria
Status: Active
Appointed on: Monday, 01 January 1996
Correspondence address: 38-40 Windmill Street, London, W1T 2JX, Flat 1
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
GIORDANO, Kathleen
Status: Active
Correspondence address: 38-40 Windmill Street, London, W1T 2JX, Flat 2
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
Country of residence: England
GIORDANO, Raffaele Arturo Rosario
Status: Not active
Resigned on: Thursday, 10 March 2005
Correspondence address: 38-40 Windmill Street, Tottenham Court Road, London, W1T 2BE
Role: Secretary
GIORDANO, Raffaele Arturo Rosario
Status: Not active
Resigned on: Thursday, 10 March 2005
Correspondence address: 38-40 Windmill Street, Tottenham Court Road, London, W1T 2BE
Nationality: Italian
Date of birth: January 1929
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)
Adriana Marina Maria Giordano
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust
Kathleen Giordano
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust
Other companies: