ELLIOT RIGHT WAY BOOKS
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 00813524
Status Active
Incorporation Date 22 July 1964
Company Type Private Unlimited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of ELLIOT RIGHT WAY BOOKS are www.elliotrightway.co.uk, and www.elliot-right-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliot Right Way Books is a Private Unlimited Company. The company registration number is 00813524. Elliot Right Way Books has been working since 22 July 1964. The present status of the company is Active. The registered address of Elliot Right Way Books is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary ANDREWS, Adrian Ronald has been resigned. Secretary ELLIOT, Andrew Clive has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Director ANDREWS, Adrian Ronald has been resigned. Director CHAMIER, Jan has been resigned. Director ELLIOT, Andrew Clive has been resigned. Director ELLIOT, Malcolm Gray has been resigned. Director ROBINSON, Nicholas John Winwood has been resigned. Director ROBINSON, Nova Jayne has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 January 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
ANDREWS, Adrian Ronald
Resigned: 31 January 2014
Appointed Date: 15 June 2007
Secretary
ELLIOT, Andrew Clive
Resigned: 15 June 2007
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Director
ANDREWS, Adrian Ronald
Resigned: 31 January 2014
Appointed Date: 15 June 2007
72 years old
Director
CHAMIER, Jan
Resigned: 15 September 2009
Appointed Date: 15 June 2007
76 years old
Director
ELLIOT, Andrew Clive
Resigned: 15 June 2007
81 years old
Director
ELLIOT, Malcolm Gray
Resigned: 15 June 2007
79 years old
Director
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 15 June 2007
70 years old
Director
ROBINSON, Nova Jayne
Resigned: 31 January 2014
Appointed Date: 15 June 2007
70 years old

Persons With Significant Control

Constable & Robinson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLIOT RIGHT WAY BOOKS Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
22 Jun 2016
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,500
...
... and 70 more events
05 Jan 1989
Return made up to 06/12/88; full list of members
22 Jan 1988
Return made up to 31/12/87; full list of members
22 Jan 1988
Director's particulars changed
22 Dec 1986
Return made up to 03/12/86; full list of members
22 Jul 1964
Incorporation

ELLIOT RIGHT WAY BOOKS Charges

16 February 2004
Legal mortgage
Delivered: 19 February 2004
Status: Satisfied on 17 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property known land and buildings on the south west…

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