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) - LONDON

This company is listed in the following categories:
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

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