SPHERE BOOKS LIMITED
LONDON

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

Company number 00887032
Status Active
Incorporation Date 5 September 1966
Company Type Private Limited 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 one hundred and thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of SPHERE BOOKS LIMITED are www.spherebooks.co.uk, and www.sphere-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three 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.Sphere Books Limited is a Private Limited Company. The company registration number is 00887032. Sphere Books Limited has been working since 05 September 1966. The present status of the company is Active. The registered address of Sphere Books 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 BATT, Nigel Paul has been resigned. Secretary BRANNAGAN, Elizabeth Maureen has been resigned. Secretary CODRINGTON, Ronald George has been resigned. Secretary HOLLAND, Nigel Keith has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SHAW, Julian has been resigned. Secretary SINCLAIR, Ian Reid has been resigned. Secretary STEPHENS, Henry Alan has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Director BATT, Nigel Paul has been resigned. Director BRANNAGAN, Elizabeth Maureen has been resigned. Director DANIEL, Barbara has been resigned. Director FRUEHLING, Donald L has been resigned. Director MAXWELL, Ian Robert Charles has been resigned. Director MAXWELL, Kevin Francis Herbert has been resigned. Director MCC DIRECTORS LIMITED has been resigned. Director OCONNOR, John David has been resigned. Director SHAW, Julian has been resigned. Director SINCLAIR, Ian Reid has been resigned. Director WEBB, Nicholas 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 March 2006
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 18 February 2011
45 years old

Resigned Directors

Secretary
BATT, Nigel Paul
Resigned: 13 February 2008
Appointed Date: 31 March 2006
Secretary
BRANNAGAN, Elizabeth Maureen
Resigned: 01 August 1995
Appointed Date: 22 February 1994
Secretary
CODRINGTON, Ronald George
Resigned: 31 January 1992
Appointed Date: 14 November 1991
Secretary
HOLLAND, Nigel Keith
Resigned: 31 January 2003
Appointed Date: 16 August 2000
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 31 March 2006
Appointed Date: 31 January 2003
Secretary
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 13 February 2008
Secretary
SINCLAIR, Ian Reid
Resigned: 16 August 2000
Appointed Date: 01 August 1995
Secretary
STEPHENS, Henry Alan
Resigned: 14 November 1991
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 18 February 2011
Director
BATT, Nigel Paul
Resigned: 13 February 2008
Appointed Date: 16 August 2000
79 years old
Director
BRANNAGAN, Elizabeth Maureen
Resigned: 01 August 1995
Appointed Date: 28 July 1995
99 years old
Director
DANIEL, Barbara
Resigned: 31 March 2006
71 years old
Director
FRUEHLING, Donald L
Resigned: 08 February 1995
94 years old
Director
MAXWELL, Ian Robert Charles
Resigned: 03 December 1991
69 years old
Director
MAXWELL, Kevin Francis Herbert
Resigned: 03 December 1991
66 years old
Director
MCC DIRECTORS LIMITED
Resigned: 01 August 1995
Appointed Date: 22 November 1994
Director
OCONNOR, John David
Resigned: 31 March 1994
85 years old
Director
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 13 February 2008
56 years old
Director
SINCLAIR, Ian Reid
Resigned: 16 August 2000
Appointed Date: 01 August 1995
86 years old
Director
WEBB, Nicholas
Resigned: 26 April 1995
76 years old

Persons With Significant Control

Little, Brown Book Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPHERE BOOKS LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
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
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 129 more events
11 Jul 1986
Return made up to 28/04/86; full list of members
11 Jul 1986
Director resigned
27 Apr 1982
Accounts made up to 31 December 1980
05 Sep 1966
Incorporation
05 Sep 1966
Incorporation

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