G. MODIANO (WOOL & HAIR) LIMITED

Company summary

Company number: 00588318
Status: ACTIVE
Incorporated / age: 2 August 195769 years
Registered office: 11 Grosvenor Place, London, SW1X 7HH, England
Accounts due: 31 December 2026
Confirmation statement due: 3 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Grosvenor Place, London, SW1X 7HH, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Russell Thomas ACTIVE	Secretary	20 Jul 2012				11, Grosvenor Place, London, SW1X 7HH, England
MODIANO, Michael ACTIVE	Director	21 Dec 2010		England	April 1968	11, Grosvenor Place, London, SW1X 7HH, England
PARSONS, Russell Thomas ACTIVE	Director	01 Jun 2012		England	December 1960	11, Grosvenor Place, London, SW1X 7HH, England
AARVOLD, John Merriman RESIGNED	Secretary		20 Jul 2012			Thanington Chichester Road, Dorking, Surrey, RH4 1LR
AARVOLD, John Merriman RESIGNED	Director	21 Dec 2010	20 Jul 2012	United Kingdom	September 1947	4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
MODIANO, Barbara RESIGNED	Director		05 Sep 2016	England	December 1938	4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
MODIANO, Giuseppe RESIGNED	Director		29 Nov 2012	United Kingdom	February 1928	7 Mulberry Walk, London, SW3 6DZ

PARSONS, Russell Thomas ACTIVE
Role: Secretary
Appointed on: 20 Jul 2012
Address: 11, Grosvenor Place, London, SW1X 7HH, England

MODIANO, Michael ACTIVE
Role: Director
Appointed on: 21 Dec 2010
Country of Residence: England
Date of birth: April 1968
Address: 11, Grosvenor Place, London, SW1X 7HH, England

PARSONS, Russell Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1960
Address: 11, Grosvenor Place, London, SW1X 7HH, England

AARVOLD, John Merriman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2012
Address: Thanington Chichester Road, Dorking, Surrey, RH4 1LR

AARVOLD, John Merriman RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX

MODIANO, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: December 1938
Address: 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX

MODIANO, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1928
Address: 7 Mulberry Walk, London, SW3 6DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1988	Outstanding
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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