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Giordano Limited

Founded in 1934, Giordano, classified under reg no. 00290976 is an active company. Currently registered at 38/40 Windmill Street W1T 2BE, the company has been in the business for ninety years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Adriana G., appointed on 1 January 1996. In addition, a secretary was appointed - Adriana G., appointed on 10 March 2005. As of 29 May 2024, there were 2 ex directors - Kathleen G., Raffaele G. and others listed below. There were no ex secretaries.

Giordano Limited Address / Contact

Office Address 38/40 Windmill Street
Office Address2 London
Town
Post code W1T 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00290976
Date of Incorporation Tue, 7th Aug 1934
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 90 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Adriana G.

Position: Secretary

Appointed: 10 March 2005

Adriana G.

Position: Director

Appointed: 01 January 1996

Kathleen G.

Position: Director

Resigned: 11 April 2022

Raffaele G.

Position: Director

Appointed: 15 January 1993

Resigned: 10 March 2005

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Michael O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adriana G. This PSC has significiant influence or control over the company,. The third one is Kathleen G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael O.

Notified on 23 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Adriana G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Kathleen G.

Notified on 6 April 2016
Ceased on 11 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand666 419411 235
Current Assets688 818439 837
Debtors22 39928 602
Net Assets Liabilities19 423 20819 021 405
Other Debtors22 02427 308
Property Plant Equipment10 361 75310 073 927
Other
Accumulated Depreciation Impairment Property Plant Equipment1 151 3041 439 130
Amounts Owed To Group Undertakings7 1417 141
Average Number Employees During Period33
Corporation Tax Payable15 219 
Creditors199 496136 448
Deferred Tax Asset Debtors375405
Fixed Assets23 990 07323 702 247
Increase From Depreciation Charge For Year Property Plant Equipment 287 826
Investment Property13 625 00013 625 000
Investment Property Fair Value Model13 625 000 
Investments Fixed Assets3 3203 320
Investments In Group Undertakings Participating Interests3 3203 320
Net Current Assets Liabilities489 322303 389
Other Creditors176 075128 576
Other Taxation Social Security Payable1 061731
Profit Loss-938 347-342 254
Property Plant Equipment Gross Cost11 513 057 
Provisions For Liabilities Balance Sheet Subtotal5 056 1874 984 231
Taxation Including Deferred Taxation Balance Sheet Subtotal5 056 1874 984 231
Total Assets Less Current Liabilities24 479 39524 005 636
Trade Debtors Trade Receivables 889
Transfers To From Retained Earnings Increase Decrease In Equity194 897194 897

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (12 pages)

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