Company number 02073602
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 73 COLLIER STREET, LONDON, N1 9BE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of JESSICA KINGSLEY (PUBLISHERS) LIMITED are www.jessicakingsleypublishers.co.uk, and www.jessica-kingsley-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jessica Kingsley Publishers Limited is a Private Limited Company.
The company registration number is 02073602. Jessica Kingsley Publishers Limited has been working since 13 November 1986.
The present status of the company is Active. The registered address of Jessica Kingsley Publishers Limited is 73 Collier Street London N1 9be. . KINGSLEY, Jemima Katharine is a Director of the company. KINGSLEY, Jessica is a Director of the company. KINGSLEY, Octavia Anne is a Director of the company. RONEY, Francis John is a Director of the company. SCOTT, Mark Christopher is a Director of the company. Secretary BRIGHAM, Diane has been resigned. Secretary KINGSLEY, Robert has been resigned. Director BRIGHAM, Diane has been resigned. Director FARROW, Imogen Frances has been resigned. Director LANKESTER OWEN, Amy has been resigned. Director RIX, Timothy John has been resigned. Director ROONEY, Robert has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
BRIGHAM, Diane
Resigned: 12 June 2013
Appointed Date: 03 September 1998
Director
BRIGHAM, Diane
Resigned: 12 June 2013
Appointed Date: 08 June 2001
74 years old
Director
RIX, Timothy John
Resigned: 31 December 2007
Appointed Date: 01 January 1997
92 years old
Director
ROONEY, Robert
Resigned: 17 May 2011
Appointed Date: 01 March 2004
74 years old
Persons With Significant Control
Ms Jessica Kingsley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
JESSICA KINGSLEY (PUBLISHERS) LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 103 more events
02 Feb 1987
Particulars of mortgage/charge
02 Feb 1987
Accounting reference date notified as 31/12
09 Jan 1987
Company name changed deedstride LIMITED\certificate issued on 09/01/87
13 Nov 1986
Certificate of Incorporation
31 January 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Myloreach Limited
Description: Initial deposit in the sum of £4750.00.
5 December 2007
Rent deposit deed
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Myloreach Limited
Description: A deposit of £4,750.00. see the mortgage charge document…
3 September 2002
Rent security deed
Delivered: 4 September 2002
Status: Satisfied
on 17 May 2013
Persons entitled: The New River Company Limited
Description: £4,750.
26 January 1987
Debenture
Delivered: 2 February 1987
Status: Satisfied
on 17 May 2013
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…