Company Information for

WATERSTONES OVERSEAS LIMITED

203-206 PICCADILLY, LONDON, W1J 9HD,

Company Registration Number

02133199

Private Limited Company

Active

About Waterstones Overseas Ltd

WATERSTONES OVERSEAS LIMITED was founded on 1987-05-20 and has its registered office in London. The organisation's status is listed as "Active". Waterstones Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WATERSTONES OVERSEAS LIMITED
Legal Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
Other companies in W1J
Previous Names
WATERSTONE'S OVERSEAS LIMITED
22/02/2012
HMV OVERSEAS LIMITED
24/02/2011
OTTAKAR'S LIMITED
19/08/2008

Filing Information

Company Number02133199
Date formed1987-05-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/04/2023
Account next due31/01/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-05 12:03:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Campbell Company Secretary 2018-01-29
Achilles James Daunt Director BOOK SELLER 2011-06-28 ENGLAND
Jane Molloy Director ACCOUNTANT 2014-11-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Denley John Manning Company Secretary 2014-11-10 2018-01-29
Richard Denley John Manning Director 2016-01-04 2018-01-29
Martin Miles Company Secretary 2011-11-30 2014-11-10
Michael William Giffin Company Secretary 2011-06-28 2011-11-30
Elaine Marriner Company Secretary 2006-08-25 2011-06-28
Simon Richard Fox Director 2006-09-28 2011-06-28
Dominic Peter Myers Director 2006-07-04 2011-06-28
Neil Irvine Bright Director 2006-07-04 2010-12-17
Gerald Thomas Johnson Director 2006-07-04 2010-01-14
Alan James Giles Director 2006-07-04 2006-09-28
Rebecca Marion Baird Kong Company Secretary 2004-03-25 2006-08-25
David Alexander Robertson Adams Director 2004-12-09 2006-07-07
Philip Martin Dunne Director 1990-01-27 2006-07-07
Mark William Fane Director 1995-02-01 2006-07-07
James Arthur Heneage Director 1990-01-27 2006-07-07
Michael Paul Hitchcock Director 2005-01-24 2006-07-07
Christopher John Thornton Director 1998-02-13 2006-07-07
Edward Myles Knighton Director 2000-02-02 2004-11-30
Edward Myles Knighton Company Secretary 2000-02-02 2004-03-25
Stephen John Warner Director 1997-07-04 2000-04-10
Neil Anthony Lloyd Company Secretary 1998-03-10 2000-02-01
Neil Anthony Lloyd Director 1997-04-01 2000-02-01
Charles Rupert Redvers Joly Company Secretary 1995-10-12 1998-03-10
Anthony Patrick Stone Company Secretary 1995-03-01 1998-03-10
Perry Chapman Director 1993-10-19 1998-03-10
Michael John Ellis-jones Director 1990-01-27 1998-03-10
Philip Martin Dunne Company Secretary 1990-01-27 1995-03-01
Graham Leslie Barnes Director 1990-01-27 1993-10-19
Peter Michael Cheney Director 1990-01-27 1992-02-28
Susan Allen Director 1990-01-27 1992-01-25

Related Directorships for Achilles James Daunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Achilles James Daunt BOOK RETAIL BIDCO LIMITEDDirector 2018-06-01 CURRENT 2018-03-29 Active
Achilles James Daunt WORLD BOOK DAY LIMITEDDirector 2012-01-12 CURRENT 1999-06-07 Active
Achilles James Daunt WATERSTONES ACADEMIC BOOKSTORES LIMITEDDirector 2011-06-28 CURRENT 2005-01-31 Active
Achilles James Daunt OTTAKAR'S TOWN LIMITEDDirector 2011-06-28 CURRENT 1990-02-01 Active
Achilles James Daunt HATCHARDS UK LIMITEDDirector 2011-06-28 CURRENT 1989-04-05 Active
Achilles James Daunt OTTAKAR'S LIMITEDDirector 2011-06-28 CURRENT 1989-12-04 Active
Achilles James Daunt WATERSTONES BOOKSELLERS LIMITEDDirector 2011-06-28 CURRENT 1958-08-22 Active
Achilles James Daunt DAUNT BOOKS LIMITEDDirector 1995-07-05 CURRENT 1995-06-16 Active
Achilles James Daunt TRAVEL BUFF LIMITEDDirector 1991-11-30 CURRENT 1988-05-09 Active

Related Directorships for Jane Molloy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Molloy WATERSTONES ACADEMIC BOOKSTORES LIMITEDDirector 2014-11-10 CURRENT 2005-01-31 Active
Jane Molloy OTTAKAR'S TOWN LIMITEDDirector 2014-11-10 CURRENT 1990-02-01 Active
Jane Molloy HATCHARDS UK LIMITEDDirector 2014-11-10 CURRENT 1989-04-05 Active
Jane Molloy OTTAKAR'S LIMITEDDirector 2014-11-10 CURRENT 1989-12-04 Active
Jane Molloy WATERSTONES BOOKSELLERS LIMITEDDirector 2014-11-10 CURRENT 1958-08-22 Active