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38 GROSVENOR GARDENS LIMITED

38 GROSVENOR GARDENS LIMITED is an active private limited company, incorporated on 18 November 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 38 GROSVENOR GARDENS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07080730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
38 GROSVENOR GARDENS LIMITED

Directors

(The company's officers)
MR RICCARDO LODIGIANI
(~66 year old Italian national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ITALY
Appointed on 18/12/2009
GRAZIELLA PAGLIA
(~77 year old Italian national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ITALY
Appointed on 18/11/2009
MR MARIO RIZZANTE
(~75 year old Italian national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 02/03/2018

Shareholders

(Persons of Significant Control)
Graziella Paglia
(~77 year old Italian national)
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/05/2016
Mario Rizzante
(~75 year old Italian national)
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2016

Connections

(Shared officers)
  • MR RICCARDO LODIGIANI
  • MR RICCARDO LODIGIANI
  • MR RICCARDO LODIGIANI
  • MR MARIO RIZZANTE
BREED REPLY LIMITED
  • MR RICCARDO LODIGIANI
  • MR MARIO RIZZANTE
  • MR RICCARDO LODIGIANI
  • MR RICCARDO LODIGIANI
  • MR RICCARDO LODIGIANI
  • MR RICCARDO LODIGIANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

38 GROSVENOR GARDENS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of 38 GROSVENOR GARDENS LIMITED at local scale
Map of 38 GROSVENOR GARDENS LIMITED at local scale
Map of 38 GROSVENOR GARDENS LIMITED at district scale
Map of 38 GROSVENOR GARDENS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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