G. Modiano Limited

General information

Name:

G. Modiano Ltd

Office Address:

Broad Street House 55 Old Broad Street EC2M 1RX London

Number: 00872284

Incorporation date: 1966-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London under the following Company Registration No.: 00872284. The firm was established in 1966. The headquarters of this firm is situated at Broad Street House 55 Old Broad Street. The postal code for this address is EC2M 1RX. The firm's declared SIC number is 13100 and has the NACE code: Preparation and spinning of textile fibres. The business most recent annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-07-15.

In order to be able to match the demands of its clientele, the following firm is constantly overseen by a team of five directors who are, to name just a few, Russell P., Emir A. and Michael M.. Their constant collaboration has been of critical use to this firm since June 2012.

Michael M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Russell P.

Role: Secretary

Appointed: 20 July 2012

Latest update: 28 January 2024

Russell P.

Role: Director

Appointed: 01 June 2012

Latest update: 28 January 2024

Emir A.

Role: Director

Appointed: 01 June 2012

Latest update: 28 January 2024

Michael M.

Role: Director

Appointed: 10 January 2005

Latest update: 28 January 2024

Laurence M.

Role: Director

Appointed: 22 January 1996

Latest update: 28 January 2024

John D.

Role: Director

Appointed: 21 August 1991

Latest update: 28 January 2024

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barbara M.
Notified on 6 April 2016
Ceased on 5 September 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 13100 : Preparation and spinning of textile fibres
58
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