SHAPIRO, BERNSTEIN & CO. LIMITED
LONDON GALECHOICE LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 05168667
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 29 April 2016. The most likely internet sites of SHAPIRO, BERNSTEIN & CO. LIMITED are www.shapirobernsteinco.co.uk, and www.shapiro-bernstein-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Shapiro Bernstein Co Limited is a Private Limited Company. The company registration number is 05168667. Shapiro Bernstein Co Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Shapiro Bernstein Co Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BRETTLER, Jacqueline is a Secretary of the company. BRETTLER, Douglas, Exec Vice President is a Director of the company. BRETTLER, Jacqueline is a Director of the company. BRETTLER, Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BRETTLER, Jacqueline
Appointed Date: 28 July 2004
Director
BRETTLER, Douglas, Exec Vice President
Appointed Date: 28 July 2004
69 years old
Director
BRETTLER, Jacqueline
Appointed Date: 28 July 2004
97 years old
Director
BRETTLER, Michael
Appointed Date: 28 July 2004
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 01 July 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Douglas Brettler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brettler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPIRO, BERNSTEIN & CO. LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 29 April 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 29 more events
26 Aug 2004
New secretary appointed;new director appointed
26 Aug 2004
New director appointed
04 Aug 2004
Company name changed galechoice LIMITED\certificate issued on 04/08/04
03 Aug 2004
Registered office changed on 03/08/04 from: 41 chalton street london NW1 1JD
01 Jul 2004
Incorporation

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