DARLEY ANDERSON CHILDRENS BOOK AGENCY LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1JB
Company number 06538532
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address ESTELLE HOUSE, 11 EUSTACE ROAD, LONDON, SW6 1JB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 7 . The most likely internet sites of DARLEY ANDERSON CHILDRENS BOOK AGENCY LTD. are www.darleyandersonchildrensbookagency.co.uk, and www.darley-anderson-childrens-book-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Darley Anderson Childrens Book Agency Ltd is a Private Limited Company. The company registration number is 06538532. Darley Anderson Childrens Book Agency Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Darley Anderson Childrens Book Agency Ltd is Estelle House 11 Eustace Road London Sw6 1jb. . COLEGROVE, Peter Malcolm is a Secretary of the company. ANDERSON, Thomas Darley Frederick is a Director of the company. COLEGROVE, Peter Malcolm is a Director of the company. WALLACE, Clare Patricia is a Director of the company. WRAY, Camilla Joy is a Director of the company. Director BUSTON, Madeline Phoebe Harriet has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
COLEGROVE, Peter Malcolm
Appointed Date: 18 March 2008
Director
ANDERSON, Thomas Darley Frederick
Appointed Date: 18 March 2008
83 years old
Director
COLEGROVE, Peter Malcolm
Appointed Date: 01 April 2009
94 years old
Director
WALLACE, Clare Patricia
Appointed Date: 01 June 2013
43 years old
Director
WRAY, Camilla Joy
Appointed Date: 01 June 2013
44 years old

Resigned Directors

Director
BUSTON, Madeline Phoebe Harriet
Resigned: 09 March 2012
Appointed Date: 01 March 2010
44 years old

Persons With Significant Control

Mr Thomas Darley Farrow Anderson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DARLEY ANDERSON CHILDRENS BOOK AGENCY LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 7
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 7
...
... and 15 more events
30 Mar 2010
Appointment of Madeline Phoebe Harriet Buston as a director
16 Jan 2010
Total exemption small company accounts made up to 31 March 2009
23 Apr 2009
Director appointed peter malcolm colegrove
16 Apr 2009
Return made up to 18/03/09; full list of members
18 Mar 2008
Incorporation

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