GIELLE INVEST LIMITED

GIELLE INVEST LIMITED is an active private limited company, incorporated on 22 March 2012. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Helena Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GIELLE INVEST LIMITED has two previous names, the most recent of which was GIELLE UK LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08002288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 123 HELENA ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW10 1HY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 25/04/2022 onwards:
GIELLE INVEST LIMITED
From 23/11/2016 to 25/04/2022:
GIELLE UK LTD.
Prior to 23/11/2016:
INNOVAMARKETING LTD

Directors

(The company's officers)
MR ERNESTINO FRANZ
(~72 year old Italian national)
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2013
VINCENZO GALANTUCCI
(~52 year old Italian national)
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ITALY
Appointed on 24/05/2016

Shareholders

(Persons of Significant Control)
Mr. Vincenzo Galantucci
(~52 year old Italian national)
23, Helena Road, London, NW10 1HY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 17/05/2016
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)

GIELLE INVEST LIMITED: Maps

Maps show the location of the postcode of the registered office, NW10 1HY.

Map of GIELLE INVEST LIMITED at local scale
Map of GIELLE INVEST LIMITED at local scale
Map of GIELLE INVEST LIMITED at district scale
Map of GIELLE INVEST 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 NW10 1HY

Other companies with registered offices in NW10 1HY:

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)