BIBLIOTHEQUE DESIGN LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04993755
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 049937550001, created on 10 April 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIBLIOTHEQUE DESIGN LIMITED are www.bibliothequedesign.co.uk, and www.bibliotheque-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bibliotheque Design Limited is a Private Limited Company. The company registration number is 04993755. Bibliotheque Design Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Bibliotheque Design Limited is 37 Warren Street London W1t 6ad. . JEFFREY, Jonathon is a Secretary of the company. BEARD, Timothy Patrick is a Director of the company. JEFFREY, Jonathon is a Director of the company. WELLS, Mason Rhys is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEFFREY, Jonathon
Appointed Date: 12 December 2003
Director
BEARD, Timothy Patrick
Appointed Date: 12 December 2003
55 years old
Director
JEFFREY, Jonathon
Appointed Date: 12 December 2003
54 years old
Director
WELLS, Mason Rhys
Appointed Date: 12 December 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Jonathon Jeffrey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mason Rhys Wells
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Patrick Beard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBLIOTHEQUE DESIGN LIMITED Events

11 Apr 2017
Registration of charge 049937550001, created on 10 April 2017
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
27 Mar 2004
Ad 12/12/03--------- £ si 149@1=149 £ ic 1/150
22 Jan 2004
Director's particulars changed
20 Jan 2004
Director's particulars changed
12 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

BIBLIOTHEQUE DESIGN LIMITED Charges

10 April 2017
Charge code 0499 3755 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies

BIBLIOTHECA HOLDING TWO LIMITED BIBLIOTHECA LIMITED BIBLIOTHEQUE EDITIONS LIMITED BIBLIOTHEQUE LIMITED BIBLIOTHEQUE LONDON LIMITED BIBLIOTHEQUE MUSIC LTD BIBLIOTHEQUE PROPERTIES LIMITED