Menna Overview
Here’s a quick overview of G. MODIANO LIMITED 👀 — a London based business that started in 1966.
G. MODIANO LIMITED
- Company statusactive
- Company No00872284
- Age60 years 5 months Incorporated 24 February 1966
- Officers7
Address
11 Grosvenor Place, London, SW1X 7HH, England
G. MODIANO LIMITED is an active company incorporated on 24 February 1966 and based in London, England. The company was registered 60 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13100 Preparation and spinning of textile fibres
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Capital Cancellation Shares
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 19 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 03 Dec 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Russell Thomas | secretary | 20 Jul 2012 | |
| AVIGDOR, Emir | director | Dec 1965 | 01 Jun 2012 |
| DALLAS, John Eastwood | director | Nov 1942 | 01 Jan 1970 |
| JOHNSTON, Gavin Henry Robert | director | Nov 1964 | 08 Jan 2025 |
| MODIANO, Lorenzo (Laurence) | director | May 1965 | 22 Jan 1996 |
| MODIANO, Michael | director | Apr 1968 | 10 Jan 2005 |
| PARSONS, Russell Thomas | director | Dec 1960 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Barbara Modiano | Dec 1938 | 06 Apr 2016 |
| Mr Michael Modiano | Apr 1968 | 06 Apr 2016 |
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JOHNSTON, Gavin Henry Robert are mutual persons.
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JOHNSTON, Gavin Henry Robert are mutual persons.
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MODIANO, Michael, PARSONS, Russell Thomas, AARVOLD, John Merriman, MODIANO, Barbara, MODIANO, Giuseppe are mutual persons.
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Here’s a quick overview of G. MODIANO LIMITED 👀 — a London based business that started in 1966.