ST CLEMENT'S COURT BOOKS LTD - LONDON


Company Profile Company Filings

Overview

ST CLEMENT'S COURT BOOKS LTD is a Private Limited Company from LONDON and has the status: Active.
ST CLEMENT'S COURT BOOKS LTD was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ST CLEMENT'S COURT BOOKS LTD - LONDON

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 ST CLEMENT'S COURT
LONDON
EC4N 7HB

This Company Originates in : United Kingdom
Previous trading names include:
MARLBOROUGH & PICKERING LIMITED (until 30/09/2022)
MARL RB LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOLYON SYMES HUDSON Feb 1958 British Director 2005-12-12 CURRENT
JONATHAN GESTETNER Mar 1940 British Director 2005-10-21 CURRENT
JACQUELINE MARGARET GESTETNER Nov 1943 British Secretary 2005-10-21 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-10-21 UNTIL 2005-10-21 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-21 UNTIL 2005-10-21 RESIGNED
MR ANDREAS PAUL WESEMANN Dec 1970 British Director 2006-10-01 UNTIL 2009-08-19 RESIGNED
MR ANDREAS PAUL WESEMANN Dec 1970 British Director 2009-08-19 UNTIL 2011-12-11 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2005-10-21 UNTIL 2019-03-28 RESIGNED
WILLIAM MORRIS LESE Apr 1925 American Director 2005-12-12 UNTIL 2009-08-19 RESIGNED
JACQUELINE MARGARET GESTETNER Nov 1943 British Director 2005-10-21 UNTIL 2005-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Gestetner 2016-10-21 3/1940 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ST_CLEMENT'S_COURT_BOOKS_ - Accounts 2023-06-29 30-09-2022 £170,043 Cash £368,389 equity
MARLBOROUGH_&_PICKERING_L - Accounts 2022-06-23 30-09-2021 £46,074 Cash £356,836 equity
MARLBOROUGH_&_PICKERING_L - Accounts 2021-03-23 30-09-2020 £68,430 Cash £433,314 equity
MARLBOROUGH_&_PICKERING_L - Accounts 2020-06-30 30-09-2019 £46,668 Cash £449,611 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH RARE BOOKS LIMITED LONDON ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
WILLIAM PICKERING LIMITED LONDON Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores