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 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.
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 |
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 |