TIMES BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMES BOOKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIMES BOOKS LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340600. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TIMES BOOKS LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340600. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TIMES BOOKS 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES GEORGE MARINER REDMAYNE | Aug 1966 | British | Director | 2013-10-01 | CURRENT |
MR SIMON DOWSON-COLLINS | Nov 1963 | British | Director | 2014-10-22 | CURRENT |
MR DAVID PETER ALFORD | May 1971 | British | Director | 2016-12-01 | CURRENT |
MR SIMON DOWSON-COLLINS | Secretary | 2016-12-01 | CURRENT | ||
MR PETER ANTHONY WINSLOW | Feb 1953 | British | Director | RESIGNED | |
MR JOHN CALDER MCALPINE | Jan 1948 | British | Director | RESIGNED | |
MR EDMUND ALEXANDER KIELBASIEWICZ | Mar 1960 | British | Director | 2000-02-08 UNTIL 2016-12-01 | RESIGNED |
DAVID OLIVER HOUSTON | Apr 1953 | British | Director | RESIGNED | |
MR LESLIE THOMAS RICHARD HIGGINS | Feb 1953 | British | Director | 1999-10-25 UNTIL 2000-04-14 | RESIGNED |
EDWARD BELL | Aug 1949 | British | Director | 1993-08-09 UNTIL 2000-02-08 | RESIGNED |
MRS VICTORIA BARNSLEY | Mar 1954 | British | Director | 2000-07-10 UNTIL 2013-08-16 | RESIGNED |
DOUGLAS ERNEST SLOWMAN | Mar 1944 | British | Secretary | RESIGNED | |
MR EDMUND ALEXANDER KIELBASIEWICZ | Mar 1960 | British | Secretary | 2009-06-30 UNTIL 2016-12-01 | RESIGNED |
MR ADRIAN CHARLES LAING | Apr 1958 | British | Secretary | 1999-10-01 UNTIL 2001-07-13 | RESIGNED |
MR PATRIC GEORGE STEPHEN DUFFY | May 1948 | British | Secretary | 2001-07-26 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Times Books Group Ltd | 2016-12-05 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TIMES BOOKS LIMITED | 2024-03-16 | 30-06-2023 | £175,800 equity |
Micro-entity Accounts - TIMES BOOKS LIMITED | 2023-03-14 | 30-06-2022 | £175,800 equity |
Micro-entity Accounts - TIMES BOOKS LIMITED | 2022-03-16 | 30-06-2021 | £175,800 equity |