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GIRARDO & CO. PRIVATE SALES LIMITED

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

This company is commonly known as Girardo & Co. Private Sales Limited. The company was founded 8 years ago and was given the registration number 10222781. 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. PRIVATE SALES LIMITED
Company Number:10222781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
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
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director09 June 2016Active
Belchers Farm, Ascott, Oxford, England, OX44 7UH

Director05 February 2018Active
35, New Bridge Street, London, United Kingdom, EC4V 6BW

Director09 June 2016Active

People with Significant Control

Mr Massimiliano Federico Girardo
Notified on:09 June 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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Claude Marcel Lucien Marion
Notified on:09 June 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 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

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

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2020-08-12Officers

Appoint person secretary company with name date.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Change account reference date company current shortened.

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2016-06-09Incorporation

Incorporation company.

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