GALORE PARK PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALORE PARK PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GALORE PARK PUBLISHING LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866693. The accounts status is MICRO ENTITY.
GALORE PARK PUBLISHING LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866693. The accounts status is MICRO ENTITY.
GALORE PARK PUBLISHING 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 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2013-03-28 | CURRENT |
PIERRE DE CACQUERAY | Secretary | 2013-03-28 | CURRENT | ||
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2018-12-21 | RESIGNED |
OLIVER PHILIP TOM BARTER | Feb 1973 | British | Secretary | 2000-03-08 UNTIL 2001-07-09 | RESIGNED |
SARAH BARTER | Mar 1975 | Secretary | 2001-07-09 UNTIL 2002-04-01 | RESIGNED | |
CHARLOTTE EMMA NICHOLLS | Sep 1976 | Secretary | 2007-04-09 UNTIL 2008-02-26 | RESIGNED | |
MR NICHOLAS RAY RANDLE OULTON | Jan 1962 | British | Secretary | 2008-02-26 UNTIL 2013-03-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
MR NICHOLAS RAY RANDLE OULTON | Jan 1962 | British | Secretary | 2002-04-01 UNTIL 2007-04-09 | RESIGNED |
MR NICHOLAS RAY RANDLE OULTON | Jan 1962 | British | Director | 1999-10-27 UNTIL 2013-03-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | ||
MRS LOUISE FRANCESCA MARTINE | Jun 1965 | British | Director | 2004-01-06 UNTIL 2009-07-31 | RESIGNED |
DR GEOFFREY MANNING | Aug 1929 | British | Director | 2000-11-06 UNTIL 2006-12-21 | RESIGNED |
MRS ELISABETH JANE TRIBE | Sep 1965 | British | Director | 2013-03-28 UNTIL 2018-12-21 | RESIGNED |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2013-03-28 UNTIL 2017-12-12 | RESIGNED |
PAUL MATHEW LINKSTONE FREW | Jun 1960 | British | Director | 2008-11-01 UNTIL 2013-03-28 | RESIGNED |
ALLIOTTS REGISTRARS LIMITED | Corporate Secretary | 1999-10-27 UNTIL 2000-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hachette Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GALORE PARK PUBLISHING LIMITED | 2021-07-28 | 31-12-2020 | £1 equity |
Micro-entity Accounts - GALORE PARK PUBLISHING LIMITED | 2020-08-12 | 31-12-2019 | £1 equity |