PINK FLOYD (1987) LIMITED
LONDON

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Company number 02103633
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Slc Registrars Limited as a secretary on 1 July 2016; Appointment of Rysaffe Secretaries as a secretary on 1 July 2016. The most likely internet sites of PINK FLOYD (1987) LIMITED are www.pinkfloyd1987.co.uk, and www.pink-floyd-1987.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Floyd 1987 Limited is a Private Limited Company. The company registration number is 02103633. Pink Floyd 1987 Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Pink Floyd 1987 Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RYSAFFE SECRETARIES is a Secretary of the company. GILMOUR, David Jon is a Director of the company. MASON, Nicholas Berkeley is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director LAWRENCE, Norman has been resigned. Director WALTON, Christopher Jerome has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 01 July 2016
Director
GILMOUR, David Jon

79 years old
Director
MASON, Nicholas Berkeley

81 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2016
Director
LAWRENCE, Norman
Resigned: 07 January 1998
86 years old
Director
WALTON, Christopher Jerome
Resigned: 18 September 1997
78 years old

Persons With Significant Control

Mr David Jon Gilmour
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Berkeley Mason
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK FLOYD (1987) LIMITED Events

25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Jul 2016
Termination of appointment of Slc Registrars Limited as a secretary on 1 July 2016
01 Jul 2016
Appointment of Rysaffe Secretaries as a secretary on 1 July 2016
01 Jul 2016
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 71 Queen Victoria Street London EC4V 4BE on 1 July 2016
11 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 85 more events
23 Aug 1987
Secretary resigned;new secretary appointed
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1987
Memorandum and Articles of Association
18 Mar 1987
Company name changed freshname no. 32 LIMITED\certificate issued on 18/03/87
25 Feb 1987
Certificate of Incorporation

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