HAMPSHIRE BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPSHIRE BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMPSHIRE BOOKS LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238452. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAMPSHIRE BOOKS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN BROWN Feb 1968 British Director 2021-06-01 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MARC CHRISTOPHER REDDY May 1971 British Director 2013-06-03 UNTIL 2022-09-30 RESIGNED
ARNOLD MARK THREAPLETON May 1954 British Director RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR IAN ROBERT STONE Aug 1964 British Secretary 2002-06-28 UNTIL 2010-02-01 RESIGNED
MRS JACQUELINE MARTIN Jan 1952 British Secretary 1999-10-18 UNTIL 2001-06-11 RESIGNED
NIGEL IAN PHILLIPS Jun 1953 British Secretary 1995-11-01 UNTIL 1999-10-18 RESIGNED
DEREK THOMAS DALTON JOHNSON Nov 1944 British Secretary RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
SIDNEY BARRIE Secretary 2010-02-01 UNTIL 2011-07-15 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Director 1999-10-18 UNTIL 2010-10-04 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
NIGEL IAN PHILLIPS Jun 1953 British Director RESIGNED
MR ARTHUR JOHN PARSONS Feb 1945 British Director 1995-11-01 UNTIL 2002-06-30 RESIGNED
MR DAVID LISTON Aug 1975 British Director 2010-08-02 UNTIL 2010-08-02 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2013-06-03 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-08-11 UNTIL 1999-10-15 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1999-10-18 UNTIL 2001-01-02 RESIGNED
MR DAVID GRAVES Jun 1954 British Director RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 UNTIL 2022-11-21 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-08-11 UNTIL 2000-05-18 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Hampshire & Dorset Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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