SILVERBIRD SONGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02690638
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SILVERBIRD SONGS LIMITED are www.silverbirdsongs.co.uk, and www.silverbird-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Silverbird Songs Limited is a Private Limited Company. The company registration number is 02690638. Silverbird Songs Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Silverbird Songs 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. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PICCINETTI, Donatella has been resigned. Secretary RICHTER, Matthew Todd has been resigned. Director BAILEY, Brenda Evelyn has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MULJI, Ekbal Mahomedali
Appointed Date: 01 April 2008
Director
LE HAYE, Roger
Appointed Date: 01 April 2008
72 years old
Director
SAYER, Gerard Hugh
Appointed Date: 25 February 1992
77 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Secretary
PICCINETTI, Donatella
Resigned: 10 May 2005
Appointed Date: 25 February 1992
Secretary
RICHTER, Matthew Todd
Resigned: 31 March 2008
Appointed Date: 10 May 2005
Director
BAILEY, Brenda Evelyn
Resigned: 31 March 2008
Appointed Date: 10 May 2005
74 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
35 years old

Persons With Significant Control

Mr Gerrard 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%

SILVERBIRD SONGS LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 65 more events
20 Apr 1993
Return made up to 25/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1992
Accounting reference date notified as 30/06
02 Mar 1992
Secretary resigned;new secretary appointed
02 Mar 1992
Director resigned;new director appointed
25 Feb 1992
Incorporation

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