EDWARD ARNOLD (PUBLISHERS) LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARD ARNOLD (PUBLISHERS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDWARD ARNOLD (PUBLISHERS) LIMITED was incorporated 70 years ago on 10/08/1953 and has the registered number: 00522538. The accounts status is MICRO ENTITY.

EDWARD ARNOLD (PUBLISHERS) LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Sep 1963 French Secretary 2005-05-03 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2005-05-03 CURRENT
MR MARK WILLIAM OPZOOMER Jul 1957 British Director 1995-01-23 UNTIL 1999-09-03 RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Secretary RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Secretary 2004-06-15 UNTIL 2004-08-02 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Secretary 2004-08-02 UNTIL 2005-05-03 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Secretary 2002-02-25 UNTIL 2004-06-15 RESIGNED
HENRY STUART HUGHES Jan 1943 British Director RESIGNED
RICHARD STILEMAN Dec 1944 British Director 1993-08-30 UNTIL 1997-06-04 RESIGNED
MR DAVID RICHARD SHELLEY Apr 1976 British Director 2017-12-12 UNTIL 2022-04-27 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2004-08-02 UNTIL 2005-05-03 RESIGNED
PATRICK MICHAEL MCKEE WRIGHT Oct 1942 British Director 1993-06-25 UNTIL 1993-08-31 RESIGNED
JON WILLIAM MORTIMORE Sep 1967 British Director 1999-10-18 UNTIL 2001-11-30 RESIGNED
PAUL MURRAY COLEY Mar 1950 British Director 1993-08-30 UNTIL 1995-07-05 RESIGNED
TIMOTHY MARK HELY HUTCHINSON Oct 1953 British Director 1995-01-23 UNTIL 2017-12-12 RESIGNED
COLIN GRAHAM CAMPBELL FAIRBAIRN Aug 1967 Director 2001-12-01 UNTIL 2004-06-15 RESIGNED
MICHAEL DAVID BUCKLEY Mar 1968 Director 2004-06-15 UNTIL 2004-08-02 RESIGNED
MR ANTHONY MALCOLM BROWN Apr 1942 British Director 1993-08-30 UNTIL 1997-06-04 RESIGNED
PHILIP JOHN ATTENBOROUGH Jun 1936 British Director RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 1997-06-04 UNTIL 1999-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hodder & Stoughton Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ENGLISH LIBRARY LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
HODDER & STOUGHTON LIMITED LONDON Active FULL 58110 - Book publishing
ABP (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOOKPOINT LIMITED LONDON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THE BRITISH MUSEUM COMPANY LIMITED LONDON Active GROUP 47610 - Retail sale of books in specialised stores
BRITISH MUSEUM VENTURES LIMITED LONDON Active FULL 47910 - Retail sale via mail order houses or via Internet
W.W. NORTON & COMPANY LIMITED LONDON ENGLAND Active SMALL 58110 - Book publishing
ABP PROPERTY DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABP (NO.1) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BMT GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ABP SOUTHAMPTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABP CONNECT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
ABP (ALDWYCH) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
AMPORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMERICAN PORT SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2021-07-20 31-12-2020
Micro-entity Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2020-07-01 31-12-2019
Micro-entity Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2019-08-20 31-12-2018
Micro-entity Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2018-09-20 31-12-2017
Micro-entity Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2017-09-02 31-12-2016
Abbreviated Company Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2016-09-15 31-12-2015
Abbreviated Company Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2015-09-19 31-12-2014
Abbreviated Company Accounts - EDWARD ARNOLD (PUBLISHERS) LIMITED 2014-09-23 31-12-2013

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