ANOVA REPOSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANOVA REPOSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANOVA REPOSE LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ANOVA REPOSE LIMITED was incorporated 40 years ago on 23/01/1984 and has the registered number: 01785087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ANOVA REPOSE 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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
43 GREAT ORMOND STREET
LONDON
WC1N 3HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANOVA BOOKS COMPANY LIMITED (until 22/02/2007)
ANOVA BOOKS COMPANY LIMITED (until 22/02/2007)
CHRYSALIS BOOKS GROUP LIMITED (until 23/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZANA SAMANTHA HANKS | Secretary | 2015-05-19 | CURRENT | ||
MS POLLY AUGUSTA MARCHANT POWELL | Aug 1959 | British | Director | 2005-11-23 | CURRENT |
PROFESSOR VAUGHAN FREDERICK GRYLLS | Dec 1943 | British | Director | 2017-08-18 | CURRENT |
MARCUS EDWARD LEAVER | Apr 1970 | British | Director | 2003-02-14 UNTIL 2005-03-11 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1998-08-27 UNTIL 2005-11-23 | RESIGNED |
MR ALLAN CONAN SAMS | Oct 1975 | Secretary | 2007-02-28 UNTIL 2015-03-26 | RESIGNED | |
ROBIN LEE KNOYLE WOOD | Jun 1950 | British | Secretary | 2005-11-23 UNTIL 2007-02-28 | RESIGNED |
MR PETER ASHLEY LASSMAN | Dec 1952 | British | Director | 1998-08-27 UNTIL 2005-09-01 | RESIGNED |
CHARLES SANDERSON | Nov 1963 | British | Director | 2003-02-14 UNTIL 2003-11-18 | RESIGNED |
MR. DAVID PROFFIT | Apr 1969 | British | Director | 2005-01-23 UNTIL 2013-12-23 | RESIGNED |
SALLY ANN NEEDLEMAN | May 1952 | British | Director | RESIGNED | |
JOHN ELLIOT NEEDLEMAN | Oct 1951 | British | Director | 1993-03-16 UNTIL 2003-03-27 | RESIGNED |
MR PAUL RICHARD LENTON | Dec 1961 | British | Director | 2004-01-21 UNTIL 2005-11-23 | RESIGNED |
CHARTER HOUSE REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
ROBIN CORTIE | Apr 1947 | British | Director | 2000-02-22 UNTIL 2001-01-29 | RESIGNED |
MR NICHOLAS MARK LASSMAN | Apr 1955 | British | Director | 1998-08-27 UNTIL 2001-02-08 | RESIGNED |
TIMOTHY FINCH | Jan 1943 | British | Director | 2000-02-22 UNTIL 2001-01-29 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 1998-08-27 UNTIL 2000-10-09 | RESIGNED |
NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 1998-08-27 UNTIL 2005-11-23 | RESIGNED |
ANGUS BROWN | Nov 1967 | British | Director | 2000-02-22 UNTIL 2001-01-29 | RESIGNED |
ROBIN LEE KNOYLE WOOD | Jun 1950 | British | Director | 2005-11-23 UNTIL 2013-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Batsford Books Group Limited | 2021-03-09 | London | Ownership of shares 75 to 100 percent | |
Mrs Polly Augusta Marchant Powell | 2016-04-06 - 2021-03-09 | 8/1959 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |