ENCYCLOPAEDIA BRITANNICA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENCYCLOPAEDIA BRITANNICA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCYCLOPAEDIA BRITANNICA (UK) LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03830890. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENCYCLOPAEDIA BRITANNICA (UK) LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03830890. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENCYCLOPAEDIA BRITANNICA (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENCYCLOPÆDIA BRITANNICA (UK) LTD 2ND FLOOR, UNITY WHARF
LONDON
SE1 2BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS EVELEIGH | Mar 1973 | American | Director | 2019-03-20 | CURRENT |
MR JORGE CAUZ | Jan 1962 | American | Director | 2023-06-20 | CURRENT |
MS CAROLINE KENNARD | Dec 1968 | British | Director | 2020-09-18 | CURRENT |
MS DEEPA DAMODARAN | Secretary | 2018-05-16 | CURRENT | ||
MR IAN GORDON GRANT | Jan 1949 | British | Director | 2006-10-02 UNTIL 2013-07-27 | RESIGNED |
GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1999-08-19 UNTIL 2012-10-01 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1999-08-19 UNTIL 1999-09-15 | RESIGNED | ||
JAMES STRACHAN | Jul 1967 | Uk National | Director | 1999-09-15 UNTIL 2000-01-11 | RESIGNED |
MICHAEL ROSS | Feb 1952 | American | Director | 2011-10-01 UNTIL 2017-12-06 | RESIGNED |
JASON PLENT | Sep 1967 | British | Director | 2000-01-11 UNTIL 2000-07-27 | RESIGNED |
MR KHURSHID AHMED KHAN | Jul 1965 | British | Director | 2014-06-01 UNTIL 2017-11-10 | RESIGNED |
MR RICHARD JOHN MCGRATH | Aug 1960 | American | Director | 2015-02-01 UNTIL 2017-12-31 | RESIGNED |
LEAH MANSOOR | Aug 1969 | Israeli | Director | 2000-12-14 UNTIL 2019-05-06 | RESIGNED |
JAMES HURLEY | Oct 1957 | American | Director | 2000-01-11 UNTIL 2000-11-06 | RESIGNED |
MR EDWARD ANTHONY DOWNEY | British | Secretary | 2012-10-01 UNTIL 2018-08-18 | RESIGNED | |
COOMA CHELLIAH | Dec 1957 | Australian | Director | 2000-01-11 UNTIL 2000-07-27 | RESIGNED |
MR PHILIP JOHN KEDGERLEY WALTERS | Mar 1954 | British | Director | 2011-10-01 UNTIL 2015-01-31 | RESIGNED |
MR JIM CONNERS | Sep 1963 | American | Director | 2019-03-20 UNTIL 2020-08-07 | RESIGNED |
JORGE CAUZ | Jan 1962 | Mexican | Director | 2000-07-20 UNTIL 2001-09-30 | RESIGNED |
JORGE CAUZ | Jan 1962 | American | Director | 2011-10-01 UNTIL 2018-03-31 | RESIGNED |
RICHARD ANDERSON | Nov 1943 | United States | Director | 2000-11-06 UNTIL 2011-09-30 | RESIGNED |
MR ROBIN RANJAN ABBI | May 1966 | British | Director | 1999-09-15 UNTIL 2000-01-11 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1999-08-19 UNTIL 1999-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Safra | 2023-06-01 | 7/1947 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Encyclopaedia Britannica (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-12-2021 | £952,736 Cash £-3,608,328 equity |
Encyclopaedia Britannica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-13 | 31-12-2020 | £753,476 Cash £-3,307,847 equity |
Encyclopaedia Britannica (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-12-2019 | £344,912 Cash £-3,069,827 equity |