PHAIDON PRESS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PA

Company number 02525791
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9PA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Group of companies' accounts made up to 30 June 2015; Appointment of Mr Benjamin Black as a director on 1 November 2015. The most likely internet sites of PHAIDON PRESS LIMITED are www.phaidonpress.co.uk, and www.phaidon-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phaidon Press Limited is a Private Limited Company. The company registration number is 02525791. Phaidon Press Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Phaidon Press Limited is Regents Wharf All Saints Street London N1 9pa. . WHALE, Jonathan Magnus is a Secretary of the company. BLACK, Benjamin is a Director of the company. BOOTH-CLIBBORN, James Hamilton is a Director of the company. COHEN, Barry is a Director of the company. FOX, Keith Lee is a Director of the company. RUPPEL, Philip is a Director of the company. WECHSLER, Bradley J. is a Director of the company. Secretary FEINMESSER, Jonathan has been resigned. Secretary KONTARSKY, Natalie Suzanne has been resigned. Secretary PRICE, Andrew John has been resigned. Secretary PRICE, Andrew John has been resigned. Secretary WATTS MORGAN, Nigel John has been resigned. Director AARONSON, Deborah Holli has been resigned. Director ALEXANDERSON, Eileen has been resigned. Director BOOTH CLIBBORN, James Hamilton has been resigned. Director DAVIES, David John has been resigned. Director JOHNSON, Frances Mary has been resigned. Director JOHNSON, Frances Mary has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director KAHN, Paula has been resigned. Director LITTLEWOOD, Simon Roy has been resigned. Director MORRIS, Jane Elizabeth has been resigned. Director MURPHY, John Jude has been resigned. Director NORTH, Christopher Corson has been resigned. Director PRICE, Andrew John has been resigned. Director RENSHAW, Amanda Louise has been resigned. Director RENSHAW, Amanda Louise has been resigned. Director RIDOUT, Amanda Jane has been resigned. Director ROBERTS, John Anthony has been resigned. Director SCHLAGMAN, Richard Edward has been resigned. Director SEARS, Roger Frank has been resigned. Director STEIN, Karen Deborah has been resigned. Director SUTTIE, Robert Boardley has been resigned. Director TERRAGNI, Emilia has been resigned. Director WATTS MORGAN, Nigel John has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WHALE, Jonathan Magnus
Appointed Date: 28 April 2011
Director
BLACK, Benjamin
Appointed Date: 01 November 2015
41 years old
Director
BOOTH-CLIBBORN, James Hamilton
Appointed Date: 10 April 2014
58 years old
Director
COHEN, Barry
Appointed Date: 01 November 2015
73 years old
Director
FOX, Keith Lee
Appointed Date: 10 April 2014
61 years old
Director
RUPPEL, Philip
Appointed Date: 25 June 2015
67 years old
Director
WECHSLER, Bradley J.
Appointed Date: 01 November 2015
74 years old

Resigned Directors

Secretary
FEINMESSER, Jonathan
Resigned: 28 April 2011
Appointed Date: 11 July 2005
Secretary
KONTARSKY, Natalie Suzanne
Resigned: 23 February 1999
Appointed Date: 25 July 1995
Secretary
PRICE, Andrew John
Resigned: 11 July 2005
Appointed Date: 24 March 2005
Secretary
PRICE, Andrew John
Resigned: 25 July 1995
Secretary
WATTS MORGAN, Nigel John
Resigned: 24 March 2005
Appointed Date: 23 February 1999
Director
AARONSON, Deborah Holli
Resigned: 18 June 2015
Appointed Date: 10 April 2014
56 years old
Director
ALEXANDERSON, Eileen
Resigned: 01 November 2015
Appointed Date: 25 April 2013
68 years old
Director
BOOTH CLIBBORN, James Hamilton
Resigned: 31 January 2011
Appointed Date: 26 April 2002
58 years old
Director
DAVIES, David John
Resigned: 28 November 2013
Appointed Date: 02 December 2010
59 years old
Director
JOHNSON, Frances Mary
Resigned: 17 May 2006
Appointed Date: 01 February 1999
68 years old
Director
JOHNSON, Frances Mary
Resigned: 10 September 1996
68 years old
Director
JOHNSON, Luke Oliver
Resigned: 12 October 2012
Appointed Date: 10 June 2010
63 years old
Director
KAHN, Paula
Resigned: 05 March 1998
Appointed Date: 01 April 1996
85 years old
Director
LITTLEWOOD, Simon Roy
Resigned: 17 November 1995
Appointed Date: 28 September 1992
69 years old
Director
MORRIS, Jane Elizabeth
Resigned: 27 May 1994
Appointed Date: 28 July 1993
62 years old
Director
MURPHY, John Jude
Resigned: 18 June 2015
Appointed Date: 10 April 2014
55 years old
Director
NORTH, Christopher Corson
Resigned: 06 September 2006
Appointed Date: 26 July 2004
55 years old
Director
PRICE, Andrew John
Resigned: 25 June 2015
66 years old
Director
RENSHAW, Amanda Louise
Resigned: 10 April 2014
Appointed Date: 23 June 2011
62 years old
Director
RENSHAW, Amanda Louise
Resigned: 31 January 2011
Appointed Date: 11 March 1998
62 years old
Director
RIDOUT, Amanda Jane
Resigned: 20 February 2013
Appointed Date: 04 August 2010
65 years old
Director
ROBERTS, John Anthony
Resigned: 14 June 2000
Appointed Date: 19 July 1999
78 years old
Director
SCHLAGMAN, Richard Edward
Resigned: 11 March 1998
72 years old
Director
SEARS, Roger Frank
Resigned: 28 June 1996
Appointed Date: 28 July 1993
79 years old
Director
STEIN, Karen Deborah
Resigned: 30 April 2007
Appointed Date: 22 March 2002
63 years old
Director
SUTTIE, Robert Boardley
Resigned: 31 July 1995
Appointed Date: 12 January 1995
67 years old
Director
TERRAGNI, Emilia
Resigned: 25 June 2015
Appointed Date: 18 December 2012
61 years old
Director
WATTS MORGAN, Nigel John
Resigned: 24 March 2005
Appointed Date: 14 June 2000
61 years old

Persons With Significant Control

Jmwt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHAIDON PRESS LIMITED Events

27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Group of companies' accounts made up to 30 June 2015
06 Nov 2015
Appointment of Mr Benjamin Black as a director on 1 November 2015
06 Nov 2015
Appointment of Mr Bradley Wechsler as a director on 1 November 2015
06 Nov 2015
Appointment of Mr Barry Cohen as a director on 1 November 2015
...
... and 164 more events
22 Nov 1990
Registered office changed on 22/11/90 from: hill house 1 little new street london EC4A 3TR
16 Nov 1990
Company name changed brinward enterprises LIMITED\certificate issued on 19/11/90
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
Registered office changed on 15/11/90 from: 110 whitchurch road, cardiff, CF4 3LY
26 Jul 1990
Incorporation

PHAIDON PRESS LIMITED Charges

6 July 2015
Charge code 0252 5791 0007
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
7 March 2014
Charge code 0252 5791 0006
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited, Great Capital Property Limited
Description: All interest in the account and the deposit balance.
27 July 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 10 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 11 September 1999
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property as comprised in a lease dated 24TH june 1994…
16 January 1992
Mortgage debenture
Delivered: 23 January 1992
Status: Satisfied on 2 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1991
Memorandum
Delivered: 17 April 1991
Status: Satisfied on 25 January 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £127568.51 credited to account number…

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