BLACKWELL (TRUSTEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLACKWELL (TRUSTEES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKWELL (TRUSTEES) LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608922. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLACKWELL (TRUSTEES) LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608922. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BLACKWELL (TRUSTEES) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2023 | 31/01/2025 |
Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2017-06-19 | CURRENT |
| FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
| MR ACHILLES JAMES DAUNT | Oct 1962 | British | Director | 2022-03-29 | CURRENT |
| MS JANE MOLLOY | May 1976 | British | Director | 2022-03-29 UNTIL 2022-06-14 | RESIGNED |
| MISS KATHERINE ELIZABETH WILLEMITE | May 1977 | British | Director | 2013-03-28 UNTIL 2017-07-18 | RESIGNED |
| CAPCOSEC LIMITED | Secretary | RESIGNED | |||
| MR TIMOTHY EUSTACE | British | Secretary | 1996-10-10 UNTIL 2022-05-31 | RESIGNED | |
| ELISABETH SULLIVAN | Secretary | 2022-03-29 UNTIL 2022-06-10 | RESIGNED | ||
| NEVILLE HEARNE HOPKINS | Nov 1948 | British | Director | 1997-01-30 UNTIL 2000-06-08 | RESIGNED |
| NEIL IAN MACKENZIE STEPHENSON | Jun 1946 | British | Director | 2000-05-22 UNTIL 2005-09-30 | RESIGNED |
| MR DAVID JULIAN BRIAN PRESCOTT | Oct 1971 | British | Director | 2015-01-06 UNTIL 2022-04-07 | RESIGNED |
| MARTYN JOHN OSBORNE | Jul 1957 | British | Director | 2006-04-27 UNTIL 2010-01-31 | RESIGNED |
| MR PHILIP BASIL BLACKWELL | Jan 1958 | British | Director | 2000-05-11 UNTIL 2006-09-29 | RESIGNED |
| MR MARK JOHN JAMES LITTLE | Nov 1965 | British | Director | 2010-01-28 UNTIL 2013-06-30 | RESIGNED |
| MR. ANDREW HUTCHINGS | May 1966 | British | Director | 2010-01-28 UNTIL 2011-04-28 | RESIGNED |
| DR JOHN STEWART DEECH | Jul 1943 | British | Director | 1997-01-30 UNTIL 2010-01-28 | RESIGNED |
| MR VINCENT ANTHONY GUNN | Apr 1966 | British | Director | 2006-09-29 UNTIL 2008-08-31 | RESIGNED |
| MR TIMOTHY EUSTACE | British | Director | 2010-01-28 UNTIL 2022-05-31 | RESIGNED | |
| MR JULIAN BLACKWELL | Jan 1929 | British | Director | RESIGNED | |
| GERARD VINCENT CONNOLLY | Jul 1947 | Irish | Director | 2006-09-29 UNTIL 2007-03-08 | RESIGNED |
| MR TERENCE DEREK COLLINS | Sep 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterstones Booksellers Limited | 2022-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Elliot Singer | 2022-02-28 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Blackwell Limited | 2016-04-06 - 2022-08-07 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |