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Grillo Agrigarden Ltd, W1K 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRILLO AGRIGARDEN LTD

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

This company is commonly known as Grillo Agrigarden Ltd. The company was founded 15 years ago and was given the registration number 06775478. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:GRILLO AGRIGARDEN LTD
Company Number:06775478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Corporate Secretary10 November 2016Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director17 December 2008Active
180, Piccadilly, London, England, W1J 9HF

Secretary01 March 2014Active
7th, Floor, 52/54, Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary17 December 2008Active

People with Significant Control

Ms Elena Pinza
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claudia Pinza
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrea Pinza
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Mr Stefano Pinza
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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