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 - LONDON

This company is listed in the following categories:
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)

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

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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

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