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SHAPIRO, BERNSTEIN & CO. LIMITED - Victoria House, Unit G1, 1 Leonard Circus, London, EC2A 4DQ, United Kingdom
Company Information
- Company registration number
- 05168667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria House, Unit G1
- 1 Leonard Circus
- London
- EC2A 4DQ
- England Victoria House, Unit G1, 1 Leonard Circus, London, EC2A 4DQ, England UK
Management
- Managing Directors
- KHOSROWSHAHI, Golnar
- LAFARGUE JR., Rell Quentin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-01
- Age Of Company 2004-07-01 19 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Douglas Brettler
- Mr Michael Brettler
- Reservoir Media Management (Uk) Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALECHOICE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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SHAPIRO, BERNSTEIN & CO. LIMITED Company Description
- SHAPIRO, BERNSTEIN & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 05168667. Its current trading status is "live". It was registered 2004-07-01. It was previously called GALECHOICE LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Victoria House, Unit G1 .
Get SHAPIRO, BERNSTEIN & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shapiro, Bernstein & Co. Limited - Victoria House, Unit G1, 1 Leonard Circus, London, EC2A 4DQ, United Kingdom
- 2004-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-06) - CH01
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-16) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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change-person-director-company-with-change-date (2022-07-05) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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change-account-reference-date-company-previous-shortened (2020-04-29) - AA01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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resolution (2020-04-29) - RESOLUTIONS
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memorandum-articles (2020-04-29) - MA
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notification-of-a-person-with-significant-control (2020-05-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-07-08) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-04-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-19) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-20) - AA
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legacy (2008-07-29) - 353
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 287
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-07-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-22) - 225
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legacy (2004-08-26) - 288b
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legacy (2004-08-26) - 288a
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certificate-change-of-name-company (2004-08-04) - CERTNM
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incorporation-company (2004-07-01) - NEWINC
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legacy (2004-08-03) - 287