THE BOOK DEPOSITORY LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2FD

Company number 05124926
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 60 HOLBORN VIADUCT, LONDON, EC1A 2FD
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000.01 . The most likely internet sites of THE BOOK DEPOSITORY LIMITED are www.thebookdepository.co.uk, and www.the-book-depository.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Book Depository Limited is a Private Limited Company. The company registration number is 05124926. The Book Depository Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of The Book Depository Limited is 60 Holborn Viaduct London Ec1a 2fd. . MITRE SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Phaedra Ann is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. MCKEE, Christopher Martin is a Director of the company. Secretary FELTON, Stuart Bain has been resigned. Director CRAWFORD, Andrew has been resigned. Director CRIPPS, Paul Jonathan has been resigned. Director DEAL, Michael David has been resigned. Director EL AKEHAL, Emad El Deen El Sayed Ahmed has been resigned. Director FELTON, Stuart Bain has been resigned. Director JAMIESON, Edward Robert Francis has been resigned. Director JONES, William has been resigned. Director SMITH, Kieron James has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 16 November 2011
Director
ANDREWS, Phaedra Ann
Appointed Date: 31 July 2015
50 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 12 February 2015
64 years old
Director
MCKEE, Christopher Martin
Appointed Date: 16 November 2011
66 years old

Resigned Directors

Secretary
FELTON, Stuart Bain
Resigned: 16 November 2011
Appointed Date: 11 May 2004
Director
CRAWFORD, Andrew
Resigned: 31 March 2009
Appointed Date: 11 May 2004
54 years old
Director
CRIPPS, Paul Jonathan
Resigned: 30 September 2012
Appointed Date: 03 October 2008
53 years old
Director
DEAL, Michael David
Resigned: 12 February 2015
Appointed Date: 16 November 2011
58 years old
Director
EL AKEHAL, Emad El Deen El Sayed Ahmed
Resigned: 16 November 2011
Appointed Date: 03 October 2008
53 years old
Director
FELTON, Stuart Bain
Resigned: 16 November 2011
Appointed Date: 03 October 2008
55 years old
Director
JAMIESON, Edward Robert Francis
Resigned: 31 July 2015
Appointed Date: 30 September 2012
48 years old
Director
JONES, William
Resigned: 16 November 2011
Appointed Date: 03 October 2008
49 years old
Director
SMITH, Kieron James
Resigned: 16 November 2011
Appointed Date: 03 October 2008
53 years old

Persons With Significant Control

Amazon.Com, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOOK DEPOSITORY LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000.01
31 Jul 2015
Appointment of Ms. Phaedra Ann Andrews as a director on 31 July 2015
31 Jul 2015
Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
...
... and 62 more events
03 Jun 2005
Return made up to 11/05/05; full list of members
  • 363(287) ‐ Registered office changed on 03/06/05
16 May 2005
Registered office changed on 16/05/05 from: city business centre, llanthony road, hempsted gloucester GL2 5JH
25 Feb 2005
Accounting reference date extended from 31/05/05 to 30/06/05
12 Jul 2004
Registered office changed on 12/07/04 from: suite b, 29 harley street london W1G 9QR
11 May 2004
Incorporation

THE BOOK DEPOSITORY LIMITED Charges

1 December 2010
Rent deposit deed
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Emory Properties Limited
Description: Its interest in the deposit and the deposit account see…

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