BERLITZ PUBLISHING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERLITZ PUBLISHING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERLITZ PUBLISHING COMPANY LIMITED was incorporated 36 years ago on 24/04/1987 and has the registered number: 02126017. The accounts status is SMALL.
BERLITZ PUBLISHING COMPANY LIMITED was incorporated 36 years ago on 24/04/1987 and has the registered number: 02126017. The accounts status is SMALL.
BERLITZ PUBLISHING COMPANY 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 |
---|---|---|
29 / 12 | 31/12/2019 |
Registered Office
4TH FLOOR
233 HIGH HOLBORN
LONDON
WC1V 7DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
4TH FLOOR
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN FREDERICK JOHN WALTON | Secretary | 2009-11-19 | CURRENT | ||
MR ALISTAIR DAVID GATOFF | Oct 1957 | American | Director | 2017-06-01 | CURRENT |
MR PAUL WEINSTEIN | Mar 1951 | American | Director | 2016-05-01 | CURRENT |
PAUL WEINSTEIN | Mar 1951 | Other | Secretary | 2000-01-01 | CURRENT |
MR JOHN COOKNELL | Mar 1976 | British | Director | 2016-05-01 | CURRENT |
MARK WOODWORTH HARRIS | Jun 1958 | American | Director | 2003-10-28 UNTIL 2017-06-01 | RESIGNED |
ROBERT CARAWAY HENDON JUNIOR | Secretary | RESIGNED | |||
ROBERT MINSKY | Dec 1944 | American | Secretary | RESIGNED | |
LEGIST SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
CHARLES HALPIN | Mar 1956 | British | Director | RESIGNED | |
PAUL WEINSTEIN | Mar 1951 | Other | Director | 2002-02-20 UNTIL 2016-05-01 | RESIGNED |
MR ROGER HUGH KIRKPATRICK | Jul 1939 | British | Director | 1994-04-29 UNTIL 2002-02-20 | RESIGNED |
MICHAEL JOHN MULLIGAN | Feb 1951 | American | Director | RESIGNED | |
JAMES RAYMOND KAHL | Jul 1941 | American | Director | 2001-04-03 UNTIL 2003-07-01 | RESIGNED |
HIROMASA YOKOI | Jun 1939 | Japanese | Director | 1993-09-01 UNTIL 2001-04-03 | RESIGNED |
WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 1994-04-29 UNTIL 1996-02-09 | RESIGNED |
ELIO BOCCITTO | Aug 1942 | American | Director | RESIGNED | |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2003-10-28 UNTIL 2007-04-09 | RESIGNED | ||
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2007-04-03 UNTIL 2009-11-19 | RESIGNED | ||
CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2002-01-10 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benesse Holdings, Inc | 2016-04-06 | Okayama 700-0807 Okayama Prefecture | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berlitz Publishing Company Limited 31/12/2019 iXBRL | 2020-10-17 | 31-12-2019 | £235,395 equity |
Berlitz Publishing Company Limited 31/12/2018 iXBRL | 2019-09-28 | 31-12-2018 | £253,023 equity |