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GIULIANI UK LTD

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

This company is commonly known as Giuliani Uk Ltd. The company was founded 9 years ago and was given the registration number 10205570. The firm's registered office is in CARDIFF. You can find them at 10205570: Companies House Default Address, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GIULIANI UK LTD
Company Number:10205570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10205570: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Battersea Park Road, London, England, SW11 3BY

Director01 February 2024Active
Via Kipling N. 11, Fano, Pu, Italy, 61032

Secretary28 May 2016Active
Via Kipling N. 11, Fano, Pu, Italy, 61032

Secretary28 May 2016Active
20-22 Wenlock Road, 20-22 Wenlock Road, London, England, N1 7GU

Secretary01 October 2018Active
Via Kipling N. 11, Fano, Pu, Italy, 61032

Director28 May 2016Active
Via Kipling N. 11, Fano, Pu, Italy, 61032

Director28 May 2016Active
352, Battersea Park Road, London, England, SW11 3BY

Director16 March 2022Active
4, London Road, Sunningdale, Ascot, England, SL5 0UD

Director28 February 2021Active
Suite 2, Sawley Road, Cariocca Business Park, Manchester, England, M40 8BB

Director31 July 2020Active
352, Battersea Park Road, London, England, SW11 3BY

Director16 March 2022Active
Apt 25 Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ

Director28 February 2021Active
Wandsword Road, Wandsworth Road, London, England, SW8 3LJ

Director31 August 2020Active
Apt 25, Battersea Park Road, London, England, SW11 4LJ

Director31 December 2019Active
20-22 Wenlock Road, 20-22 Wenlock Road, London, England, N1 7GU

Director01 October 2018Active
20-22 Wenlock Road, 20-22 Wenlock Road, London, England, N1 7GU

Director13 December 2018Active

People with Significant Control

Mr Robert Smiths
Notified on:16 June 2024
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:352, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pasquale Coccimiglio
Notified on:01 February 2024
Status:Active
Date of birth:October 1991
Nationality:Italian
Country of residence:England
Address:352, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Smiths
Notified on:16 March 2022
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:352, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mirko Panni
Notified on:16 March 2022
Status:Active
Date of birth:September 1977
Nationality:Italian
Country of residence:England
Address:352, Battersea Park Road, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mirko Panni
Notified on:31 July 2021
Status:Active
Date of birth:September 1977
Nationality:Italian
Address:Apt 25 Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Smiths
Notified on:31 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Wandsword Road, Wandsworth Road, London, England, SW8 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Simar Arredamenti Srl
Notified on:13 December 2018
Status:Active
Country of residence:Italy
Address:8, Viale 1 Maggio, Monte Urano, Italy, 63813
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Smiths
Notified on:01 October 2018
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road, 20-22 Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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