ABRAMS & CHRONICLE BOOKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABRAMS & CHRONICLE BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABRAMS & CHRONICLE BOOKS LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: 07288003. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRAMS & CHRONICLE BOOKS LIMITED was incorporated 14 years ago on 17/06/2010 and has the registered number: 07288003. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRAMS & CHRONICLE BOOKS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WEST SMITHFIELD
LONDON
EC1A 9JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACB BOOKS LIMITED (until 23/06/2010)
HACB BOOKS LIMITED (until 23/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VANDANA PATEL | Jun 1977 | American | Director | 2023-10-30 | CURRENT |
| MARY MCAVENEY | Jan 1965 | American | Director | 2023-01-16 | CURRENT |
| TYRRELL MAHONEY | Feb 1969 | American | Director | 2010-06-28 | CURRENT |
| MR JACK JENSEN | May 1951 | American | Director | 2010-06-17 | CURRENT |
| MICHAEL BENJAMIN JACOBS | Jun 1951 | American | Director | 2010-06-17 | CURRENT |
| THOMAS FERNALD | Jun 1963 | American | Director | 2010-06-28 | CURRENT |
| MR JOHN QUINN | Jun 1966 | American | Director | 2019-02-28 UNTIL 2023-10-30 | RESIGNED |
| THOMAS MOLONEY | Jul 1957 | American | Director | 2010-06-28 UNTIL 2017-12-31 | RESIGNED |
| MICHELLE FERGUSON | Mar 1958 | American | Director | 2017-12-31 UNTIL 2019-01-08 | RESIGNED |
| MS ELISA GONZALEZ | Oct 1981 | American | Director | 2020-12-31 UNTIL 2023-01-16 | RESIGNED |
| MARY WOWK | Dec 1955 | American | Director | 2010-06-28 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vincent Montagne | 2019-09-16 | 12/1959 | London | Significant influence or control |
| Mr Herve De La Martiniere | 2016-04-06 - 2019-09-16 | 2/1947 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Nion Mcevoy | 2016-04-06 | 5/1952 | London | Ownership of shares 25 to 50 percent as firm |