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 - LONDON

This company is listed in the following categories:
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

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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

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