WATERSTONES OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATERSTONES OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERSTONES OVERSEAS LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: 02133199. The accounts status is FULL and accounts are next due on 31/01/2024.
WATERSTONES OVERSEAS LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: 02133199. The accounts status is FULL and accounts are next due on 31/01/2024.
WATERSTONES OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
This Company Originates in : United Kingdom
Previous trading names include:
WATERSTONE'S OVERSEAS LIMITED (until 22/02/2012)
WATERSTONE'S OVERSEAS LIMITED (until 22/02/2012)
HMV OVERSEAS LIMITED (until 24/02/2011)
OTTAKAR'S LIMITED (until 19/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ACHILLES JAMES DAUNT | Oct 1963 | British | Director | 2011-06-28 | CURRENT |
FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
MR ALEXANDER COLLINS | May 1983 | British | Director | 2018-11-14 | CURRENT |
MRS EMMA LOUISE HILLYARD | Jan 1970 | British | Director | 2022-06-14 | CURRENT |
MR RICHARD DENLEY JOHN MANNING | Secretary | 2014-11-10 UNTIL 2018-01-29 | RESIGNED | ||
MR DOMINIC PETER MYERS | Aug 1962 | British | Director | 2006-07-04 UNTIL 2011-06-28 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2006-09-28 UNTIL 2011-06-28 | RESIGNED |
MS LAILA ASLAM | Secretary | 2020-07-01 UNTIL 2021-12-31 | RESIGNED | ||
ALISON CAMPBELL | Secretary | 2018-01-29 UNTIL 2020-06-01 | RESIGNED | ||
PHILIP MARTIN DUNNE | Aug 1958 | British | Secretary | RESIGNED | |
MICHAEL WILLIAM GIFFIN | Secretary | 2011-06-28 UNTIL 2011-11-30 | RESIGNED | ||
CHARLES RUPERT REDVERS JOLY | Apr 1956 | Secretary | 1995-10-12 UNTIL 1998-03-10 | RESIGNED | |
REBECCA MARION BAIRD KONG | Secretary | 2004-03-25 UNTIL 2006-08-25 | RESIGNED | ||
MS JANE MOLLOY | May 1976 | British | Director | 2014-11-10 UNTIL 2022-06-14 | RESIGNED |
MR NEIL ANTHONY LLOYD | Jun 1965 | British | Secretary | 1998-03-10 UNTIL 2000-02-01 | RESIGNED |
MRS ELAINE MARRINER | Oct 1961 | British | Secretary | 2006-08-25 UNTIL 2011-06-28 | RESIGNED |
MR MARTIN MILES | Secretary | 2011-11-30 UNTIL 2014-11-10 | RESIGNED | ||
ANTHONY PATRICK STONE | Mar 1940 | British | Secretary | 1995-03-01 UNTIL 1998-03-10 | RESIGNED |
ELISABETH SULLIVAN | Secretary | 2021-12-31 UNTIL 2022-06-10 | RESIGNED | ||
EDWARD MYLES KNIGHTON | Feb 1962 | British | Secretary | 2000-02-02 UNTIL 2004-03-25 | RESIGNED |
STEPHEN JOHN WARNER | Feb 1963 | British | Director | 1997-07-04 UNTIL 2000-04-10 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2006-07-04 UNTIL 2006-09-28 | RESIGNED |
SUSAN ALLEN | Oct 1960 | British | Director | RESIGNED | |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2006-07-04 UNTIL 2010-12-17 | RESIGNED |
PERRY CHAPMAN | Dec 1961 | British New Zealand | Director | 1993-10-19 UNTIL 1998-03-10 | RESIGNED |
MR PETER MICHAEL CHENEY | Jan 1949 | British | Director | RESIGNED | |
PHILIP MARTIN DUNNE | Aug 1958 | British | Director | RESIGNED | |
MR MICHAEL JOHN ELLIS-JONES | Nov 1944 | British | Director | RESIGNED | |
MR MARK WILLIAM FANE | Jun 1958 | British | Director | 1995-02-01 UNTIL 2006-07-07 | RESIGNED |
GRAHAM LESLIE BARNES | Sep 1946 | British | Director | RESIGNED | |
CHRISTOPHER JOHN THORNTON | Jan 1944 | British | Director | 1998-02-13 UNTIL 2006-07-07 | RESIGNED |
MR JAMES ARTHUR HENEAGE | Oct 1957 | British | Director | RESIGNED | |
MR MICHAEL PAUL HITCHCOCK | Feb 1965 | British | Director | 2005-01-24 UNTIL 2006-07-07 | RESIGNED |
MR GERALD THOMAS JOHNSON | Aug 1960 | British | Director | 2006-07-04 UNTIL 2010-01-14 | RESIGNED |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2000-02-02 UNTIL 2004-11-30 | RESIGNED |
MR NEIL ANTHONY LLOYD | Jun 1965 | British | Director | 1997-04-01 UNTIL 2000-02-01 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2016-01-04 UNTIL 2018-01-29 | RESIGNED |
MR DAVID ALEXANDER ROBERTSON ADAMS | Nov 1954 | British | Director | 2004-12-09 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Elliot Singer | 2018-06-01 | 8/1944 | New York |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Waterstones Booksellers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |