GIAVE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

GIAVE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIAVE SECRETARIES LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887164. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GIAVE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
EC3M 1EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA VELLETRANI Mar 1985 Italian Director 2019-03-18 CURRENT
RAFFAELLA GIANFILIPPI DE PARENTI Dec 1988 Italian Director 2019-03-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Miss Raffaella Chiara Gianfilippi De Parenti 2019-03-18 12/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrea Velletrani 2019-03-18 3/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GIAVE SECRETARIES LIMITED 2023-11-30 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - GIAVE SECRETARIES LIMITED 2022-12-20 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - GIAVE SECRETARIES LIMITED 2021-12-14 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - GIAVE SECRETARIES LIMITED 2021-03-13 31-03-2020 £2 Cash £2 equity

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