This company is commonly known as G. Modiano Limited. The company was founded 58 years ago and was given the registration number 00872284. The firm's registered office is in LONDON. You can find them at Broad Street House, 55 Old Broad Street, London, . This company's SIC code is 13100 - Preparation and spinning of textile fibres.
| Name | : | G. MODIANO LIMITED |
|---|---|---|
| Company Number | : | 00872284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1966 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broad Street House, 55 Old Broad Street, London, EC2M 1RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Secretary | 20 July 2012 | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 01 June 2012 | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | - | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 22 January 1996 | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 10 January 2005 | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | 01 June 2012 | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Secretary | - | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | - | Active |
| 77 Glovers Field, Kelvedon Common, Brentwood, CM15 0BD | Director | - | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | - | Active |
| 5 Avonhurst, Burgess Hill, RH15 0RY | Director | - | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | - | Active |
| Broad Street House, 55 Old Broad Street, London, EC2M 1RX | Director | - | Active |
| Oakland, Beech Close Burley Road, Menston, LS29 6NU | Director | 30 May 1996 | Active |
| Mrs Barbara Modiano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | Italian |
| Address | : | Broad Street House, London, EC2M 1RX |
| Nature of control | : |
|
| Mr Michael Modiano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Italian |
| Address | : | Broad Street House, London, EC2M 1RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-28 | Capital | Capital cancellation shares. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
| 2018-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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