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GIAVE SECRETARIES LIMITED

GIAVE SECRETARIES LIMITED is an active private limited company, incorporated on 18 March 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GIAVE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11887164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 222 EASTCHEAP
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 1EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
GIAVE SECRETARIES LIMITED

Directors

(The company's officers)
RAFFAELLA GIANFILIPPI DE PARENTI
(~35 year old Italian national)
2ND FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019
MR ANDREA VELLETRANI
(~39 year old Italian national)
2ND FLOOR 22 EASTCHEAP, LONDON, EC3M 1EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2019

Shareholders

(Persons of Significant Control)
Miss Raffaella Chiara Gianfilippi De Parenti
(~35 year old Italian national)
2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2019
Mr Andrea Velletrani
(~39 year old Italian national)
2nd Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/03/2019

Connections

(Shared officers)
APOGON LTD
  • MISS RAFFAELLA CHIARA GIANFILIPPI DE PARENTI
  • MISS RAFFAELLA CHIARA GIANFILIPPI DE PARENTI
  • MR ANDREA VELLETRANI
ART ALLIANCE DELUXE LTD
  • MR ANDREA VELLETRANI
  • RAFFAELLA GIANFILIPPI DE PARENTI
  • MR ANDREA VELLETRANI
  • RAFFAELLA GIANFILIPPI DE PARENTI
  • MR ANDREA VELLETRANI
  • MR ANDREA VELLETRANI
  • RAFFAELLA GIANFILIPPI DE PARENTI
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)

GIAVE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 1EU.

Map of GIAVE SECRETARIES LIMITED at local scale
Map of GIAVE SECRETARIES LIMITED at local scale
Map of GIAVE SECRETARIES LIMITED at district scale
Map of GIAVE SECRETARIES 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 EC3M 1EU

Other companies with registered offices in EC3M 1EU:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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