SHAPERO RARE BOOKS LIMITED - LONDON


Company Profile Company Filings

Overview

SHAPERO RARE BOOKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAPERO RARE BOOKS LIMITED was incorporated 15 years ago on 10/10/2008 and has the registered number: 06720898. The accounts status is FULL and accounts are next due on 31/03/2024.

SHAPERO RARE BOOKS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

106 NEW BOND STREET
LONDON
W1S 1DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOOKBANK LIMITED (until 27/03/2015)
MOFO TWENTY SEVEN LIMITED (until 18/03/2009)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES JENNINGS Mar 1954 British Director 2012-02-10 CURRENT
MR PHILIP TANSEY Sep 1958 British Director 2022-03-29 CURRENT
MR BERNARD JOHN SHAPERO Aug 1963 British Director 2012-02-10 CURRENT
GRAHAM IAN NOBLE Apr 1974 British Director 2012-02-10 CURRENT
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2021-11-08 CURRENT
MR PHILIP BASIL BLACKWELL Jan 1958 British Director 2009-03-12 CURRENT
MR SIMON SOUTHWOOD Jun 1977 British Director 2014-04-16 UNTIL 2017-08-04 RESIGNED
MR CHRISTOPHER PAUL SALTER Jul 1964 British Director 2009-03-19 UNTIL 2012-02-10 RESIGNED
MR ROBERT LLEWELYN MORGAN Nov 1966 British Director 2009-03-11 UNTIL 2012-02-10 RESIGNED
MR EDWARD JOHN LUKINS Feb 1966 British Director 2008-10-10 UNTIL 2009-03-11 RESIGNED
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2011-05-11 UNTIL 2021-11-08 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2017-08-04 UNTIL 2022-03-29 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-03-24 UNTIL 2022-03-29 RESIGNED
MOFO SECRETARIES LIMITED C/O MOFO NOTICES LIMITED Corporate Secretary 2008-10-10 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scholium Group Plc 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
2024-04-03 31-03-2023 £2,567 equity

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