Grillo Agrigarden Ltd

General information

Name:

Grillo Agrigarden Limited

Office Address:

17 Grosvenor Street Mayfair W1K 4QG London

Number: 06775478

Incorporation date: 2008-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grillo Agrigarden started its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06775478. This particular firm has been active for sixteen years and it's currently active. This firm's office is located in London at 17 Grosvenor Street. Anyone can also find the company by the postal code of W1K 4QG. The firm's SIC and NACE codes are 46610: Wholesale of agricultural machinery, equipment and supplies. 2022-12-31 is the last time the company accounts were filed.

Regarding the firm, the full extent of director's obligations have so far been performed by Andrea P. who was formally appointed on 2008-12-17. At least one secretary in this firm is a limited company, specifically Statura Ltd.

Executives with significant control over the firm are: Andrea P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Stefano P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 November 2016

Address: Grosvenor Street, Mayfair, London, W1K 4QG, England

Latest update: 19 February 2024

Andrea P.

Role: Director

Appointed: 17 December 2008

Latest update: 19 February 2024

People with significant control

Andrea P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Stefano P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elena P.
Notified on 6 April 2016
Ceased on 10 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claudia P.
Notified on 6 April 2016
Ceased on 10 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 8th Dec 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46610 : Wholesale of agricultural machinery, equipment and supplies
15
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