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G.RICORDI & CO (LONDON) LIMITED

Learn more about G.RICORDI & CO (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FULHAM BROADWAY, LONDON, SW6 1AH

G.RICORDI & CO (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00228233
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 58190 - Other publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 11110
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CONNOLLY / 12/11/2012
Form type: CH01
Date: 2012.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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10/07/12 STATEMENT OF CAPITAL GBP 11110
Form type: SH19
Date: 2012.07.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.04
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SOLVENCY STATEMENT DATED 25/06/12
Form type: CAP-SS
Date: 2012.07.04
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REDUCE ISSUED CAPITAL 25/06/2012
Form type: RES06
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008
Form type: 288c
Date: 2008.07.28
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DIRECTOR APPOINTED ROBERT JOHN MORRIS
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DOWNS
Form type: 288b
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, BEDFORD HOUSE, 69/79 FULHAM HIGH STREET, LONDON, SW6 3JW
Form type: 287
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.17
£2.95
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394 FILED
Form type: MISC
Date: 2002.06.14
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2007.12.02
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
JACQUELINE GAY ALWAY (current)
Director, 2007.07.27
20 FULHAM BROADWAY , LONDON
SW6 1AH
PAUL EDWARD CONNOLLY (current)
Director, MD UNIVERSAL MUSIC, 2007.07.27
20 FULHAM BROADWAY , LONDON
SW6 1AH
ROBERT JOHN MORRIS (current)
Director, UK COMMERCIAL FINANCE DIRECTOR, 2008.04.01
20 FULHAM BROADWAY , LONDON
SW6 1AH
BERYL MARTIN (resigned)
Secretary, 1992.05.04 - 1996.03.29
29 MANOR WAY , CHESHAM
HP5 3BH, BUCKINGHAMSHIRE
PETER WAREHAM (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2007.12.03
15 DEVITT CLOSE , ASHTEAD
KT21 1JS, SURREY
GIOVANNI BABINI (resigned)
Director, 1992.05.04 - 1994.12.31
SIGG G RICORDI SPA VIA BERCHET , 20121 MILANO
FOREIGN
ITALY
PAUL GERARD CURRAN (resigned)
Director, MUSIC PUBLISHER, 1995.03.30 - 2007.07.27
CEDARS 6 LEBANON PARK , TWICKENHAM
TW1 3DG, MIDDLESEX
WILLIAM DOWNS (resigned)
Director, 1995.03.30 - 2008.04.01
APARTMENT 1 CHELSEA VILLAGE HOTEL CHELSEA VILLAGE FULHAM ROAD , LONDON
SW6 1HY
LAVERNE EVANS (resigned)
Director, GENERAL COUNSEL, 2000.03.31 - 2003.03.16
190 RIVERSIDE DRIVE APARTMENT 7A , NEW YORK
NY 10024
USA
NICHOLAS LOUIS DOUGLAS FIRTH (resigned)
Director, MUSIC PUBLISHER, 1995.03.30 - 2007.07.27
55 MIANUS RIVER ROAD , BEDFORD
NEW YORK 10506
USA
MIMMA GUASTONI (resigned)
Director, 1992.05.04 - 1999.07.16
SIGG G RICORDI SPA VIA BERCHET , 20121 MILANO
FOREIGN
ITALY
DAVID CHARLES HALLIDAY (resigned)
Director, 1992.05.04 - 1996.06.30
FLINT COTTAGE 81 FULLERS HILL , CHESHAM
HP5 1LR, BUCKINGHAMSHIRE
GUIDO RIGMANO (resigned)
Director, 1992.05.04 - 1994.12.31
VIA BERCHET 2 , MILANO 20121
FOREIGN
ITALY
JOEL MARK SCHOENFELD (resigned)
Director, LAWYER, 1995.03.30 - 2000.03.31
21 INDIAN HILL ROAD , STAMFORD
06902, CONNECTICUT
USA

Companies near to G.RICORDI & CO (LONDON) ltd.

Information about the Private Limited Company G.RICORDI & CO (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data