HOW TO BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOW TO BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOW TO BOOKS LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574996. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOW TO BOOKS LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02574996. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOW TO BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2014-01-31 | CURRENT |
MR PIERRE DE CACQUERAY | Secretary | 2015-04-13 | CURRENT | ||
MISS EMILY-JANE TAYLOR | Jun 1980 | British | Director | 2014-01-31 UNTIL 2019-01-22 | RESIGNED |
BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1991-01-18 UNTIL 1991-01-18 | RESIGNED | ||
MR MICHAEL WILLIAM BEEVERS | Oct 1938 | British | Secretary | 1991-01-18 UNTIL 1996-12-31 | RESIGNED |
MRS NICOLA MARY LEWIS | Feb 1953 | British | Secretary | 2001-12-06 UNTIL 2012-12-18 | RESIGNED |
MR DEREK MALCOLM PHILLIPS | Aug 1944 | British | Secretary | 1996-12-31 UNTIL 2001-12-06 | RESIGNED |
MISS EMILY-JANE TAYLOR | Secretary | 2014-01-31 UNTIL 2015-04-13 | RESIGNED | ||
MR MICHAEL ROWAN HAMILTON JOHN O'REGAN | Aug 1947 | British | Director | 2001-12-06 UNTIL 2012-12-18 | RESIGNED |
MR MARTIN JOHN WILKINSON | Jan 1947 | British | Director | 2003-04-01 UNTIL 2012-12-18 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-01-18 UNTIL 1991-01-18 | RESIGNED | ||
MR JONATHAN DAVID RIPPON | Nov 1972 | British | Director | 2012-12-18 UNTIL 2014-01-31 | RESIGNED |
MR DEREK MALCOLM PHILLIPS | Aug 1944 | British | Director | 1996-12-31 UNTIL 2001-12-06 | RESIGNED |
ROGER EDMUND FERNEYHOUGH | Aug 1941 | British | Director | 1991-01-18 UNTIL 1996-12-31 | RESIGNED |
MRS NICOLA MARY LEWIS | Feb 1953 | British | Director | 2002-07-01 UNTIL 2012-12-18 | RESIGNED |
GILES PENFOLD LEWIS | Nov 1948 | British | Director | 1996-12-31 UNTIL 2012-12-18 | RESIGNED |
PETER JONATHAN DUNCAN | Apr 1972 | British | Director | 2012-12-18 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
How To Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOW TO BOOKS LIMITED | 2022-07-30 | 31-12-2021 | £93,982 equity |
Micro-entity Accounts - HOW TO BOOKS LIMITED | 2021-07-29 | 31-12-2020 | £93,982 equity |
Micro-entity Accounts - HOW TO BOOKS LIMITED | 2020-07-01 | 31-12-2019 | £93,982 equity |
Micro-entity Accounts - HOW TO BOOKS LIMITED | 2019-08-20 | 31-12-2018 | £93,982 equity |
Micro-entity Accounts - HOW TO BOOKS LIMITED | 2018-09-21 | 31-12-2017 | £93,982 equity |
Micro-entity Accounts - HOW TO BOOKS LIMITED | 2017-09-07 | 31-12-2016 | £-93,982 equity |
Abbreviated Company Accounts - HOW TO BOOKS LIMITED | 2016-09-15 | 31-12-2015 | £-93,982 equity |
Abbreviated Company Accounts - HOW TO BOOKS LIMITED | 2015-09-24 | 31-12-2014 | £-93,982 equity |