KOGAN PAGE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3RS
Company number 00905919
Status Active
Incorporation Date 12 May 1967
Company Type Private Limited Company
Address 45 GEE STREET, LONDON, EC1V 3RS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 50,400 . The most likely internet sites of KOGAN PAGE LIMITED are www.koganpage.co.uk, and www.kogan-page.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-eight years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kogan Page Limited is a Private Limited Company. The company registration number is 00905919. Kogan Page Limited has been working since 12 May 1967. The present status of the company is Active. The registered address of Kogan Page Limited is 45 Gee Street London Ec1v 3rs. The company`s financial liabilities are £1053.65k. It is £-42.64k against last year. The cash in hand is £42.32k. It is £40.27k against last year. And the total assets are £1895.96k, which is £-65.98k against last year. BRIARS, Mark Anthony is a Secretary of the company. BRIARS, Mark Anthony is a Director of the company. KOGAN, David Barnett is a Director of the company. KOGAN, Helen is a Director of the company. KOGAN, Philip is a Director of the company. WHITE, Stephen Charles is a Director of the company. Secretary KAN, Praba has been resigned. Secretary WATTS, Gordon Vernon has been resigned. Director ASHFIELD, Keith has been resigned. Director BAGGALLAY, Michael has been resigned. Director BLACK, Dolores Natalie has been resigned. Director CAMERON, Louise Mary has been resigned. Director CHADWICK, Peter Ronald has been resigned. Director GREENE, Pauline has been resigned. Director GRIFFIN, Katherine has been resigned. Director KAN, Praba has been resigned. Director LUCK, Andrew John has been resigned. Director MCNAIR, Julie Anne has been resigned. Director MUDD, Philip Keith has been resigned. Director SMITH, Michael Thomas Alan has been resigned. Director WATTS, Gordon Vernon has been resigned. The company operates in "Book publishing".


kogan page Key Finiance

LIABILITIES £1053.65k
-4%
CASH £42.32k
+1963%
TOTAL ASSETS £1895.96k
-4%
All Financial Figures

Current Directors

Secretary
BRIARS, Mark Anthony
Appointed Date: 05 January 2008
Director
BRIARS, Mark Anthony
Appointed Date: 05 January 2008
60 years old
Director
KOGAN, David Barnett
Appointed Date: 11 May 1998
68 years old
Director
KOGAN, Helen
Appointed Date: 01 May 2004
65 years old
Director
KOGAN, Philip

95 years old
Director
WHITE, Stephen Charles
Appointed Date: 01 October 2008
76 years old

Resigned Directors

Secretary
KAN, Praba
Resigned: 03 July 1995
Secretary
WATTS, Gordon Vernon
Resigned: 05 January 2009
Appointed Date: 03 July 1995
Director
ASHFIELD, Keith
Resigned: 29 February 2016
Appointed Date: 22 August 2005
79 years old
Director
BAGGALLAY, Michael
Resigned: 31 July 1996
Appointed Date: 08 March 1996
76 years old
Director
BLACK, Dolores Natalie
Resigned: 31 December 1995
Appointed Date: 01 July 1993
64 years old
Director
CAMERON, Louise Mary
Resigned: 11 September 2009
Appointed Date: 01 May 2004
60 years old
Director
CHADWICK, Peter Ronald
Resigned: 30 April 2004
77 years old
Director
GREENE, Pauline
Resigned: 28 June 2006
74 years old
Director
GRIFFIN, Katherine
Resigned: 28 February 1995
Appointed Date: 04 January 1993
74 years old
Director
KAN, Praba
Resigned: 03 July 1995
74 years old
Director
LUCK, Andrew John
Resigned: 01 February 2008
Appointed Date: 10 April 2007
63 years old
Director
MCNAIR, Julie Anne
Resigned: 28 February 2005
Appointed Date: 08 August 1996
65 years old
Director
MUDD, Philip Keith
Resigned: 11 July 2003
Appointed Date: 01 January 1996
70 years old
Director
SMITH, Michael Thomas Alan
Resigned: 31 March 2009
Appointed Date: 04 April 2007
62 years old
Director
WATTS, Gordon Vernon
Resigned: 05 January 2009
Appointed Date: 03 July 1995
67 years old

Persons With Significant Control

Mr Philip Kogan
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Kogan
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOGAN PAGE LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,400
07 Mar 2016
Termination of appointment of Keith Ashfield as a director on 29 February 2016
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 117 more events
07 Mar 1987
New director appointed
19 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Group of companies' accounts made up to 31 March 1986
18 Sep 1986
Return made up to 26/08/86; full list of members
31 Jul 1986
Director resigned

KOGAN PAGE LIMITED Charges

27 February 2002
Guarantee & debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2001
Legal charge by the company and david barnett kogan, sarah anne kogan, helen kogan as mortgagor and as myloreach limited as trustee for the mortgagor and as principal debtor
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116A, 118A, 120 and 120B pentonville road and 1 hermes…
22 July 1999
Legal charge by the company and david barnett kogan, sarah ann kogan and helen kogan as mortgagor and by myloreach limited as trustee for the mortgagor and as principal debtor
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 116A 118 118 120 120A/b pentonville road & 1 2 & 2A hermes…
27 May 1998
Legal charge
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118 pentonville road l/b of islington t/no.LN91394.
28 July 1992
Guarantee and debenture
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
14 April 1987
Guarantee & debenture
Delivered: 5 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1984
Legal charge
Delivered: 8 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2/2A hermes street, london borough of islington title no ln…
6 April 1983
Legal charge
Delivered: 20 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 116A, 118A, 120 and 120B, pentonville road, islington…
23 March 1983
Debenture
Delivered: 28 March 1983
Status: Satisfied on 1 July 2003
Persons entitled: I.C.F.C. Leasing Limited
Description: Fixed & floating charge on undertaking and all property and…
7 November 1980
Guarantee & debenture
Delivered: 18 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floaing charges undertaking and all property and…
7 November 1980
Legal charge
Delivered: 18 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 32 hermes street N1 london borough of islington title…
7 November 1980
Legal charge
Delivered: 18 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 120A pentonville rd. London N1. Title no. Ln 91084.

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