Company number 03138031
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 53 DARTMOUTH PARK HILL, LONDON, NW5 1JD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of GILES DE LA MARE PUBLISHERS LIMITED are www.gilesdelamarepublishers.co.uk, and www.giles-de-la-mare-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Giles De La Mare Publishers Limited is a Private Limited Company.
The company registration number is 03138031. Giles De La Mare Publishers Limited has been working since 14 December 1995.
The present status of the company is Active. The registered address of Giles De La Mare Publishers Limited is 53 Dartmouth Park Hill London Nw5 1jd. . DE LA MARE, Ursula Alice is a Secretary of the company. DE LA MARE, Walter Giles Ingpen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995
Persons With Significant Control
GILES DE LA MARE PUBLISHERS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Jan 1996
Accounting reference date notified as 31/03
21 Dec 1995
Secretary resigned;new secretary appointed
21 Dec 1995
Director resigned;new director appointed
21 Dec 1995
Registered office changed on 21/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Dec 1995
Incorporation