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GIANNINO INTERNATIONAL LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giannino International London Ltd. The company was founded 4 years ago and was given the registration number 12586645. The firm's registered office is in LONDON. You can find them at 38 Southwick Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GIANNINO INTERNATIONAL LONDON LTD
Company Number:12586645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:38 Southwick Street, London, England, W2 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Nova Road, Croydon, England, CR0 2TL

Director10 August 2021Active
38, Southwick Street, London, United Kingdom, W2 1JQ

Director05 May 2020Active
8-10, Blenheim Street, London, England, W1S 1LJ

Director09 July 2020Active

People with Significant Control

Giannino International Sa
Notified on:09 July 2020
Status:Active
Country of residence:Switzerland
Address:3a, Via Merlina, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mufat Ahmed
Notified on:05 May 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:38, Southwick Street, London, United Kingdom, W2 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type dormant.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-08-28Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Appoint person director company with name date.

Download
2021-07-04Address

Change registered office address company with date old address new address.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-09Officers

Termination director company with name termination date.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-05-05Incorporation

Incorporation company.

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