BERT'S SONGS LIMITED
LONDON SPEED 9390 LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 04574040
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of BERT'S SONGS LIMITED are www.bertssongs.co.uk, and www.bert-s-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bert S Songs Limited is a Private Limited Company. The company registration number is 04574040. Bert S Songs Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Bert S Songs Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . HARLE, Eric Gerhard is a Director of the company. HARLE, Imke is a Director of the company. Secretary HARLE, Imke has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
HARLE, Eric Gerhard
Appointed Date: 22 November 2002
63 years old
Director
HARLE, Imke
Appointed Date: 21 November 2002
62 years old

Resigned Directors

Secretary
HARLE, Imke
Resigned: 25 October 2015
Appointed Date: 21 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 25 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mrs Imke Harle
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Gerhard Harle
Notified on: 25 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERT'S SONGS LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
08 Dec 2015
Director's details changed for Eric Gerhard Harle on 25 October 2015
08 Dec 2015
Director's details changed for Imke Harle on 25 October 2015
...
... and 40 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
27 Nov 2002
Company name changed speed 9390 LIMITED\certificate issued on 27/11/02
25 Oct 2002
Incorporation

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