EGG LDN RECORDINGS LIMITED
LONDON SUCCESSFUL SERVICES LIMITED

Hellopages » Greater London » Hackney » N1 7SL

Company number 09474190
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY, UNITS 15 & 16 7 WENLOCK ROAD, LONDON, ENGLAND, N1 7SL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 6 July 2016 GBP 1 . The most likely internet sites of EGG LDN RECORDINGS LIMITED are www.eggldnrecordings.co.uk, and www.egg-ldn-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egg Ldn Recordings Limited is a Private Limited Company. The company registration number is 09474190. Egg Ldn Recordings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Egg Ldn Recordings Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London England N1 7sl. . CUTRANO, Gabriele is a Director of the company. HESS, Hans-Christian Tristan is a Director of the company. Director COWAN, Graham has been resigned. Director EVANS, Kyle has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
CUTRANO, Gabriele
Appointed Date: 20 May 2016
51 years old
Director
HESS, Hans-Christian Tristan
Appointed Date: 20 May 2016
57 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 05 March 2015
Appointed Date: 05 March 2015
82 years old
Director
EVANS, Kyle
Resigned: 17 May 2016
Appointed Date: 07 March 2015
34 years old

Persons With Significant Control

Mr Gabriele Cutrano
Notified on: 6 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGG LDN RECORDINGS LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1
20 May 2016
Appointment of Mr Hans-Christian Tristan Hess as a director on 20 May 2016
20 May 2016
Appointment of Mr Gabriele Cutrano as a director on 20 May 2016
...
... and 2 more events
14 Apr 2015
Appointment of Mr Kyle Evans as a director on 7 March 2015
07 Apr 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 7 April 2015
07 Apr 2015
Termination of appointment of Graham Cowan as a director on 5 March 2015
07 Apr 2015
Company name changed successful services LIMITED\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 1

Similar Companies

EGG LAW LTD EGG LDN PUBLISHING LIMITED EGG LETTING LIMITED EGG LIGHT LIMITED EGG MANAGEMENT LIMITED EGG MARKETING LIMITED EGG MEDIA VIDEO LTD