WATERSTONES ACADEMIC BOOKSTORES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERSTONES ACADEMIC BOOKSTORES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERSTONES ACADEMIC BOOKSTORES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05346953. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WATERSTONES ACADEMIC BOOKSTORES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05346953. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WATERSTONES ACADEMIC BOOKSTORES 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:
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED (until 22/02/2012)
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED (until 22/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
KAREN DEBORAH ASHWORTH | Nov 1975 | British | Director | 2024-04-16 | CURRENT |
MR ALEXANDER COLLINS | May 1983 | British | Director | 2018-11-14 | CURRENT |
MR ACHILLES JAMES DAUNT | Oct 1963 | British | Director | 2011-06-28 | CURRENT |
KATE SKIPPER | May 1980 | British | Director | 2024-01-16 | CURRENT |
ALISON CAMPBELL | Secretary | 2018-01-29 UNTIL 2020-06-01 | RESIGNED | ||
DMCS DIRECTORS LIMITED | Corporate Director | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
DMCS SECRETARIES LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
MS JANE MOLLOY | May 1976 | British | Director | 2014-11-10 UNTIL 2022-06-14 | RESIGNED |
MRS ELAINE MARRINER | Oct 1961 | British | Director | 2010-12-17 UNTIL 2011-06-28 | RESIGNED |
MICHAEL WILLIAM GIFFIN | Secretary | 2011-06-28 UNTIL 2011-11-30 | RESIGNED | ||
MR MARTIN MILES | Secretary | 2011-11-30 UNTIL 2014-11-10 | RESIGNED | ||
MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2005-01-31 UNTIL 2011-06-28 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Secretary | 2014-11-10 UNTIL 2018-01-29 | RESIGNED | ||
ELISABETH SULLIVAN | Secretary | 2021-12-31 UNTIL 2022-06-10 | RESIGNED | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2016-01-04 UNTIL 2018-01-29 | RESIGNED |
MS LAILA ASLAM | Secretary | 2020-07-01 UNTIL 2021-12-31 | RESIGNED | ||
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2005-01-31 UNTIL 2010-12-17 | RESIGNED |
MR SHAUN DAVID CARNEY | Oct 1966 | British | Director | 2005-01-31 UNTIL 2006-03-27 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2006-09-28 UNTIL 2011-06-28 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2005-01-31 UNTIL 2006-09-28 | RESIGNED |
MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2022-06-14 UNTIL 2024-01-16 | 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 Booksellers 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 - WATERSTONES ACADEMIC BOOKSTORES LIMITED | 2017-01-28 | 30-04-2016 | £1 equity |