G SCHIRMER LIMITED
J. CURWEN & SONS LIMITED

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Company number 00053588
Status Active
Incorporation Date 3 August 1897
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Anthony Edward Latham on 21 December 2015. The most likely internet sites of G SCHIRMER LIMITED are www.gschirmer.co.uk, and www.g-schirmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and two months. G Schirmer Limited is a Private Limited Company. The company registration number is 00053588. G Schirmer Limited has been working since 03 August 1897. The present status of the company is Active. The registered address of G Schirmer Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. RUSHTON, James Thomas Chadwick is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old
Director
ROCKBERGER, David Barry
Appointed Date: 01 January 1998
79 years old
Director
RUSHTON, James Thomas Chadwick
Appointed Date: 18 October 2006
69 years old
Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old
Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
93 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

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

G SCHIRMER LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Dec 2015
Director's details changed for Mr Anthony Edward Latham on 21 December 2015
02 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
02 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 98 more events
01 Jul 1986
Secretary resigned;new secretary appointed
01 Jul 1986
Registered office changed on 01/07/86 from: 12A golden square london W1R 3AF
23 Jun 1986
New director appointed
04 Jun 1986
Director resigned;new director appointed
06 May 1986
Full accounts made up to 31 December 1984

G SCHIRMER LIMITED Charges

23 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…

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