BOOK CLUB TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOK CLUB TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOK CLUB TRADING LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528183. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOK CLUB TRADING LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528183. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOK CLUB TRADING LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EKHARD DEPKEN | Nov 1965 | German | Director | 2017-06-08 | CURRENT |
| DINO KITZINGER | Aug 1973 | German | Director | 2009-03-11 UNTIL 2009-11-01 | RESIGNED |
| DH & B DIRECTORS LIMITED | Nominee Director | 1998-03-16 UNTIL 1998-05-26 | RESIGNED | ||
| DH & B MANAGERS LIMITED | Nominee Director | 1998-03-16 UNTIL 1998-05-26 | RESIGNED | ||
| IAN MICHAEL HUDSON | May 1963 | British | Director | 2002-02-27 UNTIL 2005-01-27 | RESIGNED |
| MARKUS WILHELM | Jun 1957 | German | Director | 1998-05-26 UNTIL 2007-04-30 | 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 |
| GEORGE PHILIP BYCROFT SAUL | Oct 1958 | British | Director | 2005-03-16 UNTIL 2009-03-11 | RESIGNED |
| MR PETER ALAN ROE | Mar 1947 | British | Director | 1998-10-20 UNTIL 2000-05-26 | RESIGNED |
| MR WOLFGANG NESSEL | Jun 1956 | German | Director | 2013-07-29 UNTIL 2017-06-08 | RESIGNED |
| GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1998-03-16 UNTIL 2010-03-10 | RESIGNED | ||
| CHARLES HARCOURT GERVIS GREEN | Dec 1940 | British | Director | 1998-06-10 UNTIL 2001-04-30 | RESIGNED |
| DR JORG HERNLER | Apr 1947 | German | Director | 1998-05-26 UNTIL 2009-01-15 | RESIGNED |
| PHILIP ARTHUR GOODWIN | Oct 1950 | British | Director | 1998-05-26 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 | 1998-05-26 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 | 1998-06-10 UNTIL 2002-03-05 | RESIGNED |
| FRANK WOSSNER | Mar 1941 | German | Director | 1998-06-25 UNTIL 2001-10-01 | 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 | 82031 Grunwald | Right to appoint and remove directors as firm |