G.RICORDI & CO (LONDON) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AH
Company number 00228233
Status Active
Incorporation Date 21 February 1928
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement by Directors; Statement of capital on 15 November 2016 GBP 1 . The most likely internet sites of G.RICORDI & CO (LONDON) LIMITED are www.gricordicolondon.co.uk, and www.g-ricordi-co-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. G Ricordi Co London Limited is a Private Limited Company. The company registration number is 00228233. G Ricordi Co London Limited has been working since 21 February 1928. The present status of the company is Active. The registered address of G Ricordi Co London Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. ALWAY, Jacqueline Gay is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary MARTIN, Beryl has been resigned. Secretary WAREHAM, Peter has been resigned. Director BABINI, Giovanni, Dott has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Director EVANS, Laverne has been resigned. Director FIRTH, Nicholas Louis Douglas has been resigned. Director GUASTONI, Mimma, Signa has been resigned. Director HALLIDAY, David Charles has been resigned. Director RIGMANO, Guido, Dr has been resigned. Director SCHOENFELD, Joel Mark has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 02 December 2007

Director
ALWAY, Jacqueline Gay
Appointed Date: 27 July 2007
60 years old

Director
MORRIS, Robert John
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
MARTIN, Beryl
Resigned: 29 March 1996

Secretary
WAREHAM, Peter
Resigned: 03 December 2007
Appointed Date: 01 April 1996

Director
BABINI, Giovanni, Dott
Resigned: 31 December 1994
110 years old

Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 27 July 2007
63 years old

Director
CURRAN, Paul Gerard
Resigned: 27 July 2007
Appointed Date: 30 March 1995
70 years old

Director
DOWNS, William
Resigned: 01 April 2008
Appointed Date: 30 March 1995
67 years old

Director
EVANS, Laverne
Resigned: 16 March 2003
Appointed Date: 31 March 2000
63 years old

Director
FIRTH, Nicholas Louis Douglas
Resigned: 27 July 2007
Appointed Date: 30 March 1995
83 years old

Director
GUASTONI, Mimma, Signa
Resigned: 16 July 1999
85 years old

Director
HALLIDAY, David Charles
Resigned: 30 June 1996
93 years old

Director
RIGMANO, Guido, Dr
Resigned: 31 December 1994
101 years old

Director
SCHOENFELD, Joel Mark
Resigned: 31 March 2000
Appointed Date: 30 March 1995
75 years old

Persons With Significant Control

Universal Music Publishing Mgb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.RICORDI & CO (LONDON) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1

15 Nov 2016
Solvency Statement dated 15/11/16
15 Nov 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 112 more events
08 Jul 1987
Full accounts made up to 31 December 1986

13 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Dec 1986
Return made up to 14/05/86; full list of members

24 May 1986
Full accounts made up to 31 December 1985

21 Feb 1928
Incorporation