Company NameGianni's (London) Limited
DirectorGiovanni Covelluzzi
Company StatusActive
Company Number09624564
CategoryPrivate Limited Company
Incorporation Date4 June 2015(8 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Giovanni Covelluzzi
Date of BirthDecember 1962 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Horseferry Road
London
SW1P 2AF
Secretary NameMrs Anna Rita Covelluzzi
StatusCurrent
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Correspondence Address48 Horseferry Road
London
SW1P 2AF

Location

Registered Address48 Horseferry Road
London
SW1P 2AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 June 2023 (10 months, 3 weeks ago)
Next Return Due18 June 2024 (1 month, 4 weeks from now)

Filing History

7 July 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
12 June 2023Micro company accounts made up to 30 June 2022 (3 pages)
28 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
8 July 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
9 July 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
23 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 4 June 2017 with updates (5 pages)
2 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
2 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
26 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
26 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
30 June 2015Secretary's details changed for Mrs Anna Covelluzzi on 4 June 2015 (1 page)
30 June 2015Secretary's details changed for Mrs Anna Covelluzzi on 4 June 2015 (1 page)
30 June 2015Secretary's details changed for Mrs Anna Covelluzzi on 4 June 2015 (1 page)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)