GIBSON SQUARE BOOKS LIMITED

Hellopages » Greater London » Islington » N1 1EW
Company number 04184577
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 47 LONSDALE SQUARE, LONDON, N1 1EW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of GIBSON SQUARE BOOKS LIMITED are www.gibsonsquarebooks.co.uk, and www.gibson-square-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Square Books Limited is a Private Limited Company. The company registration number is 04184577. Gibson Square Books Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Gibson Square Books Limited is 47 Lonsdale Square London N1 1ew. The company`s financial liabilities are £18.94k. It is £-2.87k against last year. And the total assets are £21.11k, which is £-3.5k against last year. RYNJA, Martin is a Director of the company. Secretary BASNAGE DE BEAUVAL, John has been resigned. Secretary RYNJA, Harry has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Book publishing".


gibson square books Key Finiance

LIABILITIES £18.94k
-14%
CASH n/a
TOTAL ASSETS £21.11k
-15%
All Financial Figures

Current Directors

Director
RYNJA, Martin
Appointed Date: 18 April 2001
61 years old

Resigned Directors

Secretary
BASNAGE DE BEAUVAL, John
Resigned: 11 March 2003
Appointed Date: 18 April 2001

Secretary
RYNJA, Harry
Resigned: 31 March 2011
Appointed Date: 11 March 2003

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 26 March 2001
Appointed Date: 21 March 2001

Nominee Director
ADEY, Jane
Resigned: 26 March 2001
Appointed Date: 21 March 2001
64 years old

GIBSON SQUARE BOOKS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 36 more events
25 Apr 2001
New secretary appointed
25 Apr 2001
Registered office changed on 25/04/01 from: c/o uk companyshop LIMITED the sheilling bamk lane abberley worcestershire WR6 6BQ
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation