BOOSEY & HAWKES Z LIMITED
LONDON ZINFONIA SHAREHOLDERS LIMITED ZINFONIA LIMITED CP MASTERS UK LTD. PRECIS (2739) LIMITED

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Company number 06432270
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address BOOSEY & HAWKES, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BOOSEY & HAWKES Z LIMITED are www.booseyhawkesz.co.uk, and www.boosey-hawkes-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boosey Hawkes Z Limited is a Private Limited Company. The company registration number is 06432270. Boosey Hawkes Z Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Boosey Hawkes Z Limited is Boosey Hawkes Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent is a Secretary of the company. BIRTWISTLE, Harrison, Sir is a Director of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary HILLIER, Mark Stephen has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SMITH, Timothy Cooper has been resigned. Director CP MASTERS BV has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent
Appointed Date: 22 November 2010
Director
BIRTWISTLE, Harrison, Sir
Appointed Date: 01 June 2011
91 years old
Director
HOSKINS, Kent Michael
Appointed Date: 01 April 2010
50 years old
Director
MINCH, John Berchmans
Appointed Date: 22 November 2010
68 years old

Resigned Directors

Secretary
HILLIER, Mark Stephen
Resigned: 22 November 2010
Appointed Date: 03 December 2008
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 06 March 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 March 2008
Appointed Date: 20 November 2007
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 20 November 2007
Director
SMITH, Timothy Cooper
Resigned: 22 November 2010
Appointed Date: 11 July 2008
60 years old
Director
CP MASTERS BV
Resigned: 30 September 2010
Appointed Date: 29 January 2008

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOOSEY & HAWKES Z LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Mar 2017
Micro company accounts made up to 31 December 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
02 Apr 2008
Secretary appointed capita company secretarial services LTD
01 Feb 2008
Director resigned
01 Feb 2008
New director appointed
10 Jan 2008
Company name changed precis (2739) LIMITED\certificate issued on 10/01/08
20 Nov 2007
Incorporation

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