ROBINSON PUBLISHING LIMITED
LONDON CONSTABLE & ROBINSON LIMITED

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

Company number 03875102
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four 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 ROBINSON PUBLISHING LIMITED are www.robinsonpublishing.co.uk, and www.robinson-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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.Robinson Publishing Limited is a Private Limited Company. The company registration number is 03875102. Robinson Publishing Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Robinson Publishing Limited 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 ROBINSON, Nicholas John Winwood has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAMIER, Jan has been resigned. Director GLAZEBROOK, Benjamin Kirkland has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROBINSON, Nicholas John Winwood has been resigned. Director ROBINSON, Nova Jayne has been resigned. The company operates in "Non-trading company".


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
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 11 November 1999
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
CHAMIER, Jan
Resigned: 15 September 2009
Appointed Date: 15 December 1999
76 years old
Director
GLAZEBROOK, Benjamin Kirkland
Resigned: 09 January 2006
Appointed Date: 11 November 1999
94 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 11 November 1999
70 years old
Director
ROBINSON, Nova Jayne
Resigned: 31 January 2014
Appointed Date: 11 November 1999
63 years old

Persons With Significant Control

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

ROBINSON PUBLISHING LIMITED 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
27 May 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015
Director's details changed for Miss Emily-Jane Taylor on 15 October 2015
...
... and 54 more events
07 Jan 2000
New director appointed
07 Jan 2000
Director resigned
07 Jan 2000
New secretary appointed;new director appointed
30 Dec 1999
New director appointed
11 Nov 1999
Incorporation

Similar Companies

ROBINSON PSYCHOLOGY TRUST ROBINSON PUBLICATIONS LIMITED ROBINSON QUARRY MASTERS LIMITED ROBINSON RADIATION PROTECTION SERVICES LIMITED ROBINSON RAE LIMITED ROBINSON RAIL SERVICES LIMITED ROBINSON RAINSCREEN LIMITED