ROOM 609 RECORDS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2LB

Company number 04947304
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 94 BROUGHTON ROAD, FULHAM, LONDON, SW6 2LB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ROOM 609 RECORDS LIMITED are www.room609records.co.uk, and www.room-609-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Room 609 Records Limited is a Private Limited Company. The company registration number is 04947304. Room 609 Records Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Room 609 Records Limited is 94 Broughton Road Fulham London Sw6 2lb. . COWAN, Nicholas John is a Secretary of the company. CORDELL-LAVARACK, Robert Barnaby is a Director of the company. Secretary CORDELL-LAVARACK, Robert Barnaby has been resigned. Director CORDELL-LAVARACK, Tarka Clay has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
COWAN, Nicholas John
Appointed Date: 20 February 2004
Director
CORDELL-LAVARACK, Robert Barnaby
Appointed Date: 29 October 2003
60 years old

Resigned Directors

Secretary
CORDELL-LAVARACK, Robert Barnaby
Resigned: 20 February 2004
Appointed Date: 29 October 2003
Director
CORDELL-LAVARACK, Tarka Clay
Resigned: 28 April 2008
Appointed Date: 29 October 2003
59 years old

Persons With Significant Control

Mr Robert Barnaby Cordell-Lavarack
Notified on: 27 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROOM 609 RECORDS LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
...
... and 21 more events
02 Nov 2005
Total exemption full accounts made up to 31 October 2004
22 Nov 2004
Return made up to 29/10/04; full list of members
10 Jun 2004
Secretary resigned
10 Jun 2004
New secretary appointed
29 Oct 2003
Incorporation

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