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Girardo & Co Limited, EC4V 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GIRARDO & CO LIMITED

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

This company is commonly known as Girardo & Co Limited. The company was founded 9 years ago and was given the registration number 09471821. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GIRARDO & CO LIMITED
Company Number:09471821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:35 New Bridge Street, London, United Kingdom, EC4V 6BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belchers Farm, Ascott, Oxford, England, OX44 7UH

Secretary01 August 2020Active
Belchers Farm, Ascott, Oxford, England, OX44 7UH

Director05 March 2015Active
Belchers Farm, Ascott, Oxford, England, OX44 7UH

Director05 February 2018Active
40,, Queen Anne Street, London, England, W1G 9EL

Director05 March 2015Active
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director01 December 2016Active

People with Significant Control

Mr Claude Marcel Lucien Marion
Notified on:01 December 2016
Status:Active
Date of birth:August 1955
Nationality:French
Country of residence:England
Address:Belchers Farm, Ascott, Oxford, England, OX44 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Massimiliano Federico Girardo
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Swiss
Country of residence:England
Address:Belchers Farm, Ascott, Oxford, England, OX44 7UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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