OLD BOOK CLUB ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

OLD BOOK CLUB ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLD BOOK CLUB ASSOCIATES LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094795. The accounts status is FULL and accounts are next due on 30/09/2024.

OLD BOOK CLUB ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOOK CLUB ASSOCIATES LIMITED (until 05/10/2009)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EKHARD DEPKEN Nov 1965 German Director 2017-06-08 CURRENT
DR JORG HERNLER Apr 1947 German Director RESIGNED
MANFRED HERRIGER Aug 1942 German Director RESIGNED
PHILLIP THOMAS WAGNER Apr 1973 German Director 2009-01-15 UNTIL 2011-06-06 RESIGNED
THOMAS STUPFERT Jan 1971 German Director 2009-11-25 UNTIL 2013-06-25 RESIGNED
ROGER LING SMITH Oct 1950 British Director 2005-01-27 UNTIL 2009-01-15 RESIGNED
MARTIN SCHUSTER Nov 1948 German Director 1995-07-01 UNTIL 2001-07-27 RESIGNED
ANDREAS SCHMIDT Jan 1963 German Director 1997-11-25 UNTIL 2001-10-01 RESIGNED
GEORGE PHILIP BYCROFT SAUL Oct 1958 British Director 2005-03-16 UNTIL 2009-03-11 RESIGNED
MR PETER ALAN ROE Mar 1947 British Director 1999-12-14 UNTIL 2000-05-26 RESIGNED
MR WOLFGANG NESSEL Jun 1956 German Director 2013-07-29 UNTIL 2017-06-08 RESIGNED
DINO KITZINGER Aug 1973 German Director 2009-03-11 UNTIL 2009-11-01 RESIGNED
IAN MICHAEL HUDSON May 1963 British Director 2002-02-27 UNTIL 2005-01-27 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
ROLF HEMPELMANN May 1937 British Director RESIGNED
CHARLES HARCOURT GERVIS GREEN Dec 1940 British Director 1998-06-23 UNTIL 2001-04-30 RESIGNED
PHILIP ARTHUR GOODWIN Oct 1950 British Director 1998-06-17 UNTIL 2002-09-17 RESIGNED
SUSAN GOLDSMITH Oct 1960 British Director 2005-01-27 UNTIL 2005-03-08 RESIGNED
MR MARK WILLIAM GARDINER Apr 1961 British Director 2002-02-27 UNTIL 2005-01-27 RESIGNED
DOCTOR ERICH GAHRAU May 1941 German Director 1995-12-21 UNTIL 1997-05-24 RESIGNED
DOCTOR ERICH GAHRAU May 1941 German Director 1998-02-17 UNTIL 2003-04-07 RESIGNED
CHRISTIAN FRIEGE Jun 1966 German Director 2000-05-26 UNTIL 2005-01-07 RESIGNED
FERNANDO CARRO DE PRADA Jul 1964 Spanish Director 2007-04-30 UNTIL 2009-01-15 RESIGNED
MR DAVID CHARLES AITMAN Apr 1953 British Director 1998-06-23 UNTIL 2002-03-05 RESIGNED
MARKUS WILHELM Jun 1957 German Director 1997-11-25 UNTIL 2007-04-30 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1993-05-24 UNTIL 2010-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co Kgaa 2016-04-06 - 2016-04-06 Grunwald   Right to appoint and remove directors as firm

Related Companies

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FREDERICK WARNE & CO LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
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ARROW BOOKS LIMITED Active DORMANT 74990 - Non-trading company
CHATTO AND WINDUS LIMITED Active DORMANT 74990 - Non-trading company
CORGI BOOKS LIMITED Active DORMANT 74990 - Non-trading company
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GRAY'S INN SECRETARIES LIMITED Active DORMANT 74990 - Non-trading company
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
VENTURA PUBLISHING LIMITED LONDON ENGLAND Active FULL 58110 - Book publishing
FINSQUARE REGISTRARS LIMITED Active DORMANT 74990 - Non-trading company
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BERTELSMANN UK LIMITED Active FULL 70100 - Activities of head offices
BOOK CLUB TRADING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WOODLANDS BOOKS LIMITED Active FULL 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Old Book Club Associates Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £55 Cash £-178,647 equity
Old Book Club Associates Limited - Limited company accounts 20.1 2022-09-13 31-12-2021 £2,808 Cash £-43,763 equity
Old Book Club Associates Limited - Limited company accounts 20.1 2021-11-26 31-12-2020 £462 Cash £-103,775 equity
Old Book Club Associates Limited - Limited company accounts 20.1 2020-11-06 31-12-2019 £2,185 Cash £-186,090 equity
Old Book Club Associates Limited - Limited company accounts 18.2 2019-10-02 31-12-2018 £3,005 Cash £217,694 equity
Old Book Club Associates Limited - Limited company accounts 18.2 2018-12-19 31-12-2017 £12,676 Cash £570,685 equity
Old Book Club Associates Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £30,051 Cash £578,486 equity
Old Book Club Associates Limited - Limited company accounts 11.7 2015-10-01 31-12-2014 £54,142 Cash £2,522,224 equity

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BOOK CLUB TRADING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BEDROCK ASSET MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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AURELIUS ETA UK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAGACITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAGACITY MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAGACITY GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HALIFAX MANAGEMENT ADVISORS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AURELIUS LION TWO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AURELIUS LION THREE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.