KOGAN PAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KOGAN PAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KOGAN PAGE LIMITED was incorporated 56 years ago on 12/05/1967 and has the registered number: 00905919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KOGAN PAGE LIMITED was incorporated 56 years ago on 12/05/1967 and has the registered number: 00905919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KOGAN PAGE LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
45 GEE STREET
LONDON
EC1V 3RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BARNETT KOGAN | Sep 1957 | British | Director | 1998-05-11 | CURRENT |
MR MARK ANTHONY BRIARS | Jul 1965 | British | Secretary | 2008-01-05 | CURRENT |
MR MARK ANTHONY BRIARS | Jul 1965 | British | Director | 2008-01-05 | CURRENT |
HELEN KOGAN | Jan 1961 | British | Director | 2004-05-01 | CURRENT |
SARAH ANNE KOGAN | Aug 1963 | British | Director | 2019-12-04 | CURRENT |
MR PHILIP KOGAN | Apr 1930 | British | Director | RESIGNED | |
MR STEPHEN CHARLES WHITE | Feb 1950 | British | Director | 2008-10-01 UNTIL 2017-07-31 | RESIGNED |
GORDON VERNON WATTS | Apr 1958 | British | Secretary | 1995-07-03 UNTIL 2009-01-05 | RESIGNED |
MR PRABA KAN | Sep 1951 | Secretary | RESIGNED | ||
MS KATHERINE GRIFFIN | Aug 1951 | British | Director | 1993-01-04 UNTIL 1995-02-28 | RESIGNED |
GORDON VERNON WATTS | Apr 1958 | British | Director | 1995-07-03 UNTIL 2009-01-05 | RESIGNED |
MR MICHAEL THOMAS ALAN SMITH | Jul 1963 | British | Director | 2007-04-04 UNTIL 2009-03-31 | RESIGNED |
MR PHILIP KEITH MUDD | Apr 1955 | British | Director | 1996-01-01 UNTIL 2003-07-11 | RESIGNED |
ANDREW JOHN LUCK | Aug 1962 | British | Director | 2007-04-10 UNTIL 2008-02-01 | RESIGNED |
MS JULIE ANNE MCNAIR | Jan 1961 | British | Director | 1996-08-08 UNTIL 2005-02-28 | RESIGNED |
PAULINE GREENE | Mar 1951 | British | Director | RESIGNED | |
PETER RONALD CHADWICK | Apr 1950 | British | Director | RESIGNED | |
MR PRABA KAN | Sep 1951 | Director | RESIGNED | ||
MS LOUISE MARY CAMERON | Jul 1965 | British | Director | 2004-05-01 UNTIL 2009-09-11 | RESIGNED |
DOLORES NATALIE BLACK | Nov 1961 | Irish | Director | 1993-07-01 UNTIL 1995-12-31 | RESIGNED |
MICHAEL BAGGALLAY | Apr 1949 | British | Director | 1996-03-08 UNTIL 1996-07-31 | RESIGNED |
KEITH ASHFIELD | Aug 1946 | Usa | Director | 2005-08-22 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Executors Of Philip Kogan | 2022-12-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Philip Kogan | 2016-04-06 - 2022-12-24 | 4/1930 | London | Ownership of shares 50 to 75 percent |
Mrs Gillian Kogan | 2016-04-06 | 11/1933 | London | Ownership of shares 25 to 50 percent |