G. MODIANO LIMITED

Company summary

Company number: 00872284
Status: ACTIVE
Incorporated / age: 24 February 196660 years
Registered office: 11 Grosvenor Place, London, SW1X 7HH, England
Accounts due: 31 December 2027
Confirmation statement due: 3 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 19:36 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
Preparation and spinning of textile fibres

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
AVIGDOR, Emir ACTIVE	Director	01 Jun 2012		England	December 1965	11, Grosvenor Place, London, SW1X 7HH, England
DALLAS, John Eastwood ACTIVE	Director			England	November 1942	11, Grosvenor Place, London, SW1X 7HH, England
JOHNSTON, Gavin Henry Robert ACTIVE	Director	08 Jan 2025		England	November 1964	11, Grosvenor Place, London, SW1X 7HH, England
MODIANO, Lorenzo (Laurence) ACTIVE	Director	22 Jan 1996		Switzerland	May 1965	11, Grosvenor Place, London, SW1X 7HH, England
MODIANO, Michael ACTIVE	Director	10 Jan 2005		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			Broad Street House, 55 Old Broad Street, London, EC2M 1RX
AARVOLD, John Merriman RESIGNED	Director		20 Jul 2012	United Kingdom	September 1947	Broad Street House, 55 Old Broad Street, London, EC2M 1RX
COLLIER, John Timothy RESIGNED	Director		31 May 1994		July 1942	77 Glovers Field, Kelvedon Common, Brentwood, Essex, CM15 0BD
COSTIN, William Frederick RESIGNED	Director		31 Dec 2023	United Kingdom	February 1952	Broad Street House, 55 Old Broad Street, London, EC2M 1RX
GALLAGHER, David James RESIGNED	Director		30 Nov 2005		October 1949	5 Avonhurst, Burgess Hill, West Sussex, RH15 0RY
MODIANO, Barbara RESIGNED	Director		05 Sep 2016	England	December 1938	Broad Street House, 55 Old Broad Street, London, EC2M 1RX
MODIANO, Giuseppe RESIGNED	Director		29 Nov 2012	United Kingdom	February 1928	Broad Street House, 55 Old Broad Street, London, EC2M 1RX
WATERHOUSE, Robert RESIGNED	Director	30 May 1996	19 Mar 1999		February 1937	Oakland, Beech Close Burley Road, Menston, West Yorkshire, LS29 6NU

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

AVIGDOR, Emir ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1965
Address: 11, Grosvenor Place, London, SW1X 7HH, England

DALLAS, John Eastwood ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1942
Address: 11, Grosvenor Place, London, SW1X 7HH, England

JOHNSTON, Gavin Henry Robert ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: England
Date of birth: November 1964
Address: 11, Grosvenor Place, London, SW1X 7HH, England

MODIANO, Lorenzo (Laurence) ACTIVE
Role: Director
Appointed on: 22 Jan 1996
Country of Residence: Switzerland
Date of birth: May 1965
Address: 11, Grosvenor Place, London, SW1X 7HH, England

MODIANO, Michael ACTIVE
Role: Director
Appointed on: 10 Jan 2005
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: Broad Street House, 55 Old Broad Street, London, EC2M 1RX

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

COLLIER, John Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1942
Address: 77 Glovers Field, Kelvedon Common, Brentwood, Essex, CM15 0BD

COSTIN, William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX

GALLAGHER, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2005
Date of birth: October 1949
Address: 5 Avonhurst, Burgess Hill, West Sussex, RH15 0RY

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

WATERHOUSE, Robert RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 19 Mar 1999
Date of birth: February 1937
Address: Oakland, Beech Close Burley Road, Menston, West Yorkshire, LS29 6NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
30 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (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 (403a) (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 (403a) (opens in a new tab)
21 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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 (403a) (opens in a new tab)
18 Jan 1990	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 (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 (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
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 (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	Outstanding
04 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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