OTTAKAR'S LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OTTAKAR'S LIMITED is a Private Limited Company from LONDON and has the status: Active.
OTTAKAR'S LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448975. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OTTAKAR'S LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448975. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OTTAKAR'S LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
This Company Originates in : United Kingdom
Previous trading names include:
TOWN BOOKSELLERS LIMITED (until 19/08/2008)
TOWN BOOKSELLERS LIMITED (until 19/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATE SKIPPER | May 1980 | British | Director | 2024-01-16 | CURRENT |
| MR ACHILLES JAMES DAUNT | Oct 1963 | British | Director | 2011-06-28 | CURRENT |
| MR ALEXANDER COLLINS | May 1983 | British | Director | 2018-11-14 | CURRENT |
| FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
| ANTHONY PATRICK STONE | Mar 1940 | British | Director | 1995-03-01 UNTIL 1998-08-07 | RESIGNED |
| REBECCA MARION BAIRD KONG | Secretary | 2004-03-25 UNTIL 2006-07-10 | RESIGNED | ||
| ANTHONY PATRICK STONE | Mar 1940 | British | Secretary | 1995-03-01 UNTIL 1998-08-07 | RESIGNED |
| ELISABETH SULLIVAN | Secretary | 2021-12-31 UNTIL 2022-06-10 | RESIGNED | ||
| MR MARTIN MILES | Secretary | 2011-11-30 UNTIL 2014-11-10 | RESIGNED | ||
| MR RICHARD DENLEY JOHN MANNING | Secretary | 2014-11-10 UNTIL 2018-01-29 | RESIGNED | ||
| MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2006-07-10 UNTIL 2011-06-28 | RESIGNED |
| MR NEIL ANTHONY LLOYD | Jun 1965 | British | Secretary | 1998-08-07 UNTIL 2000-02-01 | RESIGNED |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Secretary | 2000-02-02 UNTIL 2004-03-25 | RESIGNED |
| PHILIP MARTIN DUNNE | Aug 1958 | British | Secretary | RESIGNED | |
| ALISON CAMPBELL | Secretary | 2018-01-29 UNTIL 2020-06-01 | RESIGNED | ||
| MS LAILA ASLAM | Secretary | 2020-07-01 UNTIL 2021-12-31 | RESIGNED | ||
| MICHAEL WILLIAM GIFFIN | Secretary | 2011-06-28 UNTIL 2011-11-30 | RESIGNED | ||
| MR GERALD THOMAS JOHNSON | Aug 1960 | British | Director | 2006-07-10 UNTIL 2010-01-14 | RESIGNED |
| MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2006-07-10 UNTIL 2011-06-28 | RESIGNED |
| MS JANE MOLLOY | May 1976 | British | Director | 2014-11-10 UNTIL 2022-06-14 | RESIGNED |
| MRS ELAINE MARRINER | Oct 1961 | British | Director | 2010-01-14 UNTIL 2011-06-28 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2016-01-04 UNTIL 2018-01-29 | RESIGNED |
| PHILIP MARTIN DUNNE | Aug 1958 | British | Director | RESIGNED | |
| MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2022-06-14 UNTIL 2024-01-16 | RESIGNED |
| MR JAMES ARTHUR HENEAGE | Oct 1957 | British | Director | RESIGNED | |
| MR PETER MICHAEL CHENEY | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Elliot Singer | 2018-06-01 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Waterstones Overseas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OTTAKAR'S LIMITED | 2017-01-28 | 30-04-2016 | £2 equity |