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 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.
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)
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 |