PALGRAVE PUBLISHING COMPANY LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
PALGRAVE PUBLISHING COMPANY LIMITED(THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PALGRAVE PUBLISHING COMPANY LIMITED(THE) was incorporated 89 years ago on 13/02/1935 and has the registered number: 00297162. The accounts status is DORMANT.
PALGRAVE PUBLISHING COMPANY LIMITED(THE) was incorporated 89 years ago on 13/02/1935 and has the registered number: 00297162. The accounts status is DORMANT.
PALGRAVE PUBLISHING COMPANY LIMITED(THE) - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN PHILIP SMITH | Aug 1980 | British | Director | 2021-10-06 | CURRENT |
GREGORY ANTHONY SMITH | Aug 1961 | Director | 1995-09-18 UNTIL 1999-11-17 | RESIGNED | |
MR GILES ELLIOTT | Aug 1968 | British | Secretary | 2000-11-09 UNTIL 2001-11-16 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2001-11-16 UNTIL 2006-12-21 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Secretary | 1999-11-29 UNTIL 2000-11-09 | RESIGNED |
GREGORY ANTHONY SMITH | Aug 1961 | Secretary | 1995-01-20 UNTIL 1999-11-17 | RESIGNED | |
KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-07 | RESIGNED | ||
MRS ANNE VICTORIA WELLS | Jun 1960 | British | Secretary | 1991-10-31 UNTIL 1995-01-20 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-07 UNTIL 2013-12-31 | RESIGNED |
MR ROBERT NICHOLAS CRISPE | Oct 1931 | British | Secretary | RESIGNED | |
MALCOLM ROBIN OLIPHANT | Nov 1945 | British | Director | 1995-09-18 UNTIL 2000-09-30 | RESIGNED |
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2008-06-26 UNTIL 2011-06-09 | RESIGNED |
MR REGINALD BERESFORD MONTCLARE | Mar 1927 | British | Director | RESIGNED | |
MR MICHAEL FREDERICK POOLE | Aug 1938 | British | Director | RESIGNED | |
DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2006-09-06 UNTIL 2008-06-26 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2011-12-01 UNTIL 2015-01-30 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2013-10-14 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 1999-11-29 UNTIL 2002-03-31 | RESIGNED |
PAUL STANLEY EDWARD JARVIS | Aug 1947 | British | Director | 2001-11-16 UNTIL 2006-07-31 | RESIGNED |
MR MARK WILLIAM HAYS | Oct 1970 | British | Director | 2007-11-08 UNTIL 2011-02-25 | RESIGNED |
MR ANDREW MICHAEL HARWOOD | Aug 1963 | British | Director | 2013-10-18 UNTIL 2021-10-06 | RESIGNED |
MR GILES ELLIOTT | Aug 1968 | British | Director | 2000-11-09 UNTIL 2001-11-16 | RESIGNED |
MR ROBERT NICHOLAS CRISPE | Oct 1931 | British | Director | RESIGNED | |
MR ANDREW HUGH DAVID CARROLL | May 1965 | British | Director | 2011-09-05 UNTIL 2011-11-08 | RESIGNED |
MS HELEN ELIZABETH BALL | Oct 1966 | British | Director | 2002-04-17 UNTIL 2007-11-09 | RESIGNED |
MR LESLIE DAVID COURTNAY ALLEN | Mar 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy B Flynn | 2016-04-06 - 2018-04-13 | 3/1968 | London | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London | Significant influence or control |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control |
Glass's Information Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |