JOHNSON & ALCOCK LIMITED
LONDON JOHN JOHNSON (AUTHORS' AGENT) LIMITED

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Company number 01625462
Status Active
Incorporation Date 29 March 1982
Company Type Private Limited Company
Address BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3DA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Clerkenwell House 45-47 Clerkenwell Green London EC1R 0HT to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 12 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of JOHNSON & ALCOCK LIMITED are www.johnsonalcock.co.uk, and www.johnson-alcock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Alcock Limited is a Private Limited Company. The company registration number is 01625462. Johnson Alcock Limited has been working since 29 March 1982. The present status of the company is Active. The registered address of Johnson Alcock Limited is Bloomsbury House 74 77 Great Russell Street London England Wc1b 3da. . ALCOCK, Michael is a Director of the company. HEWSON, Charles Andrew Dale is a Director of the company. POWER, Anna is a Director of the company. WILSON, Edward James Thomas is a Director of the company. Secretary ALCOCK, Michael has been resigned. Secretary DE SCHIVANOVITS, Alexander has been resigned. Secretary HEWSON, Anna Charlotte has been resigned. Secretary HEWSON, Margaret Cumming has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director HEWSON, Margaret Cumming has been resigned. The company operates in "Book publishing".


Current Directors

Director
ALCOCK, Michael
Appointed Date: 29 May 2003
77 years old
Director
HEWSON, Charles Andrew Dale

82 years old
Director
POWER, Anna
Appointed Date: 01 May 2008
46 years old
Director
WILSON, Edward James Thomas
Appointed Date: 01 April 2010
44 years old

Resigned Directors

Secretary
ALCOCK, Michael
Resigned: 26 April 2010
Appointed Date: 07 April 2005
Secretary
DE SCHIVANOVITS, Alexander
Resigned: 16 October 2015
Appointed Date: 26 April 2010
Secretary
HEWSON, Anna Charlotte
Resigned: 29 May 2003
Appointed Date: 10 October 2002
Secretary
HEWSON, Margaret Cumming
Resigned: 31 August 2002
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 10 February 2005
Appointed Date: 29 May 2003
Director
HEWSON, Margaret Cumming
Resigned: 31 August 2002
78 years old

Persons With Significant Control

Mr Charles Andrew Dale Hewson
Notified on: 16 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Reginald Alcock
Notified on: 16 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON & ALCOCK LIMITED Events

12 Jan 2017
Registered office address changed from Clerkenwell House 45-47 Clerkenwell Green London EC1R 0HT to Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 12 January 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
...
... and 82 more events
23 Nov 1988
Accounts for a small company made up to 30 April 1988
12 Feb 1988
Accounts for a small company made up to 30 April 1987
12 Feb 1988
Return made up to 31/12/87; no change of members
16 Apr 1987
Return made up to 30/10/86; full list of members
20 Nov 1986
Accounts for a small company made up to 30 April 1986

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