THE BOOK PALACE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3AP

Company number 04356156
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address JUBILEE HOUSE BEDWARDINE ROAD, CRYSTAL PALACE, LONDON, SE19 3AP
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of THE BOOK PALACE LIMITED are www.thebookpalace.co.uk, and www.the-book-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Book Palace Limited is a Private Limited Company. The company registration number is 04356156. The Book Palace Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of The Book Palace Limited is Jubilee House Bedwardine Road Crystal Palace London Se19 3ap. . MAXWELL, William John is a Secretary of the company. WEST, Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARMAN, Kenneth Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
MAXWELL, William John
Appointed Date: 18 January 2002

Director
WEST, Geoffrey
Appointed Date: 18 January 2002
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Director
HARMAN, Kenneth Edward
Resigned: 31 July 2007
Appointed Date: 18 January 2002
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Geoffrey West
Notified on: 17 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

THE BOOK PALACE LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 33 more events
30 Jan 2002
New director appointed
30 Jan 2002
New director appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation