SILVERBIRD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 01173091
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SILVERBIRD LIMITED are www.silverbird.co.uk, and www.silverbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Silverbird Limited is a Private Limited Company. The company registration number is 01173091. Silverbird Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of Silverbird Limited is 64 New Cavendish Street London W1g 8tb. . MULJI, Ekbal Mahomedali is a Secretary of the company. LE HAYE, Roger is a Director of the company. SAYER, Gerard Hugh is a Director of the company. Secretary PICCINETTI, Donatella has been resigned. Secretary RICHTER, Matthew Todd has been resigned. Director ASH, Peter Edward has been resigned. Director BAILEY, Brenda Evelyn has been resigned. Director LYNCH, Michael has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MULJI, Ekbal Mahomedali
Appointed Date: 31 March 2008
Director
LE HAYE, Roger
Appointed Date: 01 April 2008
72 years old
Director
SAYER, Gerard Hugh
Appointed Date: 07 June 1974
77 years old

Resigned Directors

Secretary
PICCINETTI, Donatella
Resigned: 10 May 2005
Secretary
RICHTER, Matthew Todd
Resigned: 31 March 2008
Appointed Date: 10 May 2005
Director
ASH, Peter Edward
Resigned: 06 March 1992
100 years old
Director
BAILEY, Brenda Evelyn
Resigned: 31 March 2008
Appointed Date: 10 May 2005
74 years old
Director
LYNCH, Michael
Resigned: 23 May 1995
Appointed Date: 01 July 1994
73 years old

Persons With Significant Control

Mr Gerard Hugh Sayer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Donatella Piccinetti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Le Haye
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERBIRD LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 107 more events
23 Oct 1986
Secretary resigned;new secretary appointed;director resigned
24 Jun 1986
Full accounts made up to 30 June 1985
24 Jun 1986
Return made up to 22/04/86; full list of members
02 Jun 1986
Return made up to 04/09/85; full list of members
07 Jun 1974
Incorporation

SILVERBIRD LIMITED Charges

11 May 1995
Debenture
Delivered: 19 May 1995
Status: Satisfied on 21 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1994
Deed of deposit
Delivered: 7 October 1994
Status: Satisfied on 21 July 2000
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £5,870.
12 April 1994
Charge
Delivered: 21 April 1994
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 November 1988
Fixed and floating charge
Delivered: 6 December 1988
Status: Satisfied on 21 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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