Active
Company Information for WATERSTONES OVERSEAS LIMITED
203-206 PICCADILLY, LONDON, W1J 9HD,
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Company Registration Number
02133199
Private Limited Company
Active |
Company Name | ||||||
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WATERSTONES OVERSEAS LIMITED | ||||||
Legal Registered Office | ||||||
203-206 PICCADILLY LONDON W1J 9HD Other companies in W1J | ||||||
Previous Names | ||||||
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Company Number | 02133199 | |
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Company ID Number | 02133199 | |
Date formed | 1987-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB108277024 |
Last Datalog update: | 2024-03-05 12:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON CAMPBELL |
||
ACHILLES JAMES DAUNT |
||
JANE MOLLOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
MARTIN MILES |
Company Secretary | ||
MICHAEL WILLIAM GIFFIN |
Company Secretary | ||
ELAINE MARRINER |
Company Secretary | ||
SIMON RICHARD FOX |
Director | ||
DOMINIC PETER MYERS |
Director | ||
NEIL IRVINE BRIGHT |
Director | ||
GERALD THOMAS JOHNSON |
Director | ||
ALAN JAMES GILES |
Director | ||
REBECCA MARION BAIRD KONG |
Company Secretary | ||
DAVID ALEXANDER ROBERTSON ADAMS |
Director | ||
PHILIP MARTIN DUNNE |
Director | ||
MARK WILLIAM FANE |
Director | ||
JAMES ARTHUR HENEAGE |
Director | ||
MICHAEL PAUL HITCHCOCK |
Director | ||
CHRISTOPHER JOHN THORNTON |
Director | ||
EDWARD MYLES KNIGHTON |
Director | ||
EDWARD MYLES KNIGHTON |
Company Secretary | ||
STEPHEN JOHN WARNER |
Director | ||
NEIL ANTHONY LLOYD |
Company Secretary | ||
NEIL ANTHONY LLOYD |
Director | ||
CHARLES RUPERT REDVERS JOLY |
Company Secretary | ||
ANTHONY PATRICK STONE |
Company Secretary | ||
PERRY CHAPMAN |
Director | ||
MICHAEL JOHN ELLIS-JONES |
Director | ||
PHILIP MARTIN DUNNE |
Company Secretary | ||
GRAHAM LESLIE BARNES |
Director | ||
PETER MICHAEL CHENEY |
Director | ||
SUSAN ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOK RETAIL BIDCO LIMITED | Director | 2018-06-01 | CURRENT | 2018-03-29 | Active | |
WORLD BOOK DAY LIMITED | Director | 2012-01-12 | CURRENT | 1999-06-07 | Active | |
WATERSTONES ACADEMIC BOOKSTORES LIMITED | Director | 2011-06-28 | CURRENT | 2005-01-31 | Active | |
OTTAKAR'S TOWN LIMITED | Director | 2011-06-28 | CURRENT | 1990-02-01 | Active | |
HATCHARDS UK LIMITED | Director | 2011-06-28 | CURRENT | 1989-04-05 | Active | |
OTTAKAR'S LIMITED | Director | 2011-06-28 | CURRENT | 1989-12-04 | Active | |
WATERSTONES BOOKSELLERS LIMITED | Director | 2011-06-28 | CURRENT | 1958-08-22 | Active | |
DAUNT BOOKS LIMITED | Director | 1995-07-05 | CURRENT | 1995-06-16 | Active | |
TRAVEL BUFF LIMITED | Director | 1991-11-30 | CURRENT | 1988-05-09 | Active | |
WATERSTONES ACADEMIC BOOKSTORES LIMITED | Director | 2014-11-10 | CURRENT | 2005-01-31 | Active | |
OTTAKAR'S TOWN LIMITED | Director | 2014-11-10 | CURRENT | 1990-02-01 | Active | |
HATCHARDS UK LIMITED | Director | 2014-11-10 | CURRENT | 1989-04-05 | Active | |
OTTAKAR'S LIMITED | Director | 2014-11-10 | CURRENT | 1989-12-04 | Active | |
WATERSTONES BOOKSELLERS LIMITED | Director | 2014-11-10 | CURRENT | 1958-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
AP03 | Appointment of Fiona Johnston as company secretary on 2022-12-05 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE HILLYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MOLLOY | |
TM02 | Termination of appointment of Elisabeth Sullivan on 2022-06-10 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/21 | |
Appointment of Elisabeth Sullivan as company secretary on 2021-12-31 | ||
Termination of appointment of Laila Aslam on 2021-12-31 | ||
TM02 | Termination of appointment of Laila Aslam on 2021-12-31 | |
AP03 | Appointment of Elisabeth Sullivan as company secretary on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Laila Aslam as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Alison Campbell on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | Appointment of Alison Campbell as company secretary on 2018-01-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING | |
AA | FULL ACCOUNTS MADE UP TO 29/04/17 | |
RES01 | ADOPT ARTICLES 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1105389.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
AA | FULL ACCOUNTS MADE UP TO 25/04/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1105389.5 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
AP01 | DIRECTOR APPOINTED MS JANE MOLLOY | |
AP03 | Appointment of Mr Richard Denley John Manning as company secretary on 2014-11-10 | |
TM02 | Termination of appointment of Martin Miles on 2014-11-10 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1105389.5 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1105389.5 | |
AR01 | 30/09/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
AR01 | 30/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, CAPITAL COURT CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX, TW8 0EX | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 30/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
RES15 | CHANGE OF NAME 14/02/2012 | |
CERTNM | COMPANY NAME CHANGED WATERSTONE'S OVERSEAS LIMITED CERTIFICATE ISSUED ON 22/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED MR MARTIN MILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MYERS | |
AP01 | DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GIFFIN / 17/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, SHELLEY HOUSE 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR | |
AP03 | SECRETARY APPOINTED MICHAEL WILLIAM GIFFIN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
RES15 | CHANGE OF NAME 21/02/2011 | |
CERTNM | COMPANY NAME CHANGED HMV OVERSEAS LIMITED CERTIFICATE ISSUED ON 24/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 24/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PETER MYERS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IRVINE BRIGHT / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 11/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OTTAKAR'S LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, SHELLEY HOUSE, 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: CAPITAL COURT, CAPITAL INTERCHANGE WAY, BRENTFORD, MIDDLESEX TW8 0EX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2009 AND | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Satisfied | OWNSTEP LIMITED | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATERSTONES OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |