TUSCULUM RARE BOOKS LIMITED
LONDON WOLFGANG J. KAISER LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03547086
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Appointment of Wolfgang Kaiser as a director on 23 February 2016. The most likely internet sites of TUSCULUM RARE BOOKS LIMITED are www.tusculumrarebooks.co.uk, and www.tusculum-rare-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tusculum Rare Books Limited is a Private Limited Company. The company registration number is 03547086. Tusculum Rare Books Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Tusculum Rare Books Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MOORHEAD, Benedict Robert Kirwan is a Secretary of the company. KAISER, Wolfgang is a Director of the company. KAISER-HUBSCHER, Saskia Maria is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KAISER, Wolfgang has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORHEAD, Benedict Robert Kirwan
Appointed Date: 17 April 1998

Director
KAISER, Wolfgang
Appointed Date: 23 February 2016
84 years old

Director
KAISER-HUBSCHER, Saskia Maria
Appointed Date: 06 November 2014
42 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Director
KAISER, Wolfgang
Resigned: 06 November 2014
Appointed Date: 17 April 1998
84 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

TUSCULUM RARE BOOKS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

30 Mar 2016
Appointment of Wolfgang Kaiser as a director on 23 February 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

...
... and 41 more events
07 May 1998
Director resigned
07 May 1998
New secretary appointed
07 May 1998
New director appointed
07 May 1998
Registered office changed on 07/05/98 from: 31 corsham street london N1 6DR
17 Apr 1998
Incorporation

TUSCULUM RARE BOOKS LIMITED Charges

14 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…