PROFILE BOOKS LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 9HD

Company number 03120147
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 3 HOLFORD YARD, BEVIN WAY, LONDON, WC1X 9HD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr John Dyer as a director on 7 November 2016; Appointment of Mrs Frances Ann Ford as a secretary on 23 November 2016; Termination of appointment of Clare Grist Taylor as a director on 23 November 2016. The most likely internet sites of PROFILE BOOKS LIMITED are www.profilebooks.co.uk, and www.profile-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Books Limited is a Private Limited Company. The company registration number is 03120147. Profile Books Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Profile Books Limited is 3 Holford Yard Bevin Way London Wc1x 9hd. . FORD, Frances Ann is a Secretary of the company. BROCCARDO, Diana Paola is a Director of the company. BROUGH, Stephen Patrick is a Director of the company. DYER, John is a Director of the company. ENGLE, Cecily Julia is a Director of the company. FORD, Frances Ann is a Director of the company. FRANKLIN, Andrew Cecil is a Director of the company. GORDON, David Sorrell is a Director of the company. STANLEY, Oliver Duncan is a Director of the company. VINER, Nicholas Philip is a Director of the company. Secretary BROUGH, Stephen Patrick has been resigned. Secretary GRIST TAYLOR, Clare has been resigned. Director CREWE, Daniel has been resigned. Director FRANKLIN, Norman Albert Jessel has been resigned. Director FRANKS, Suzanne Henrietta, Dr has been resigned. Director GRIFFIN, Katherine has been resigned. Director GRIST TAYLOR, Clare has been resigned. Director PERREN, George Nicholas has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
FORD, Frances Ann
Appointed Date: 23 November 2016
Director
BROCCARDO, Diana Paola
Appointed Date: 13 December 2010
50 years old
Director
BROUGH, Stephen Patrick
Appointed Date: 07 March 1996
74 years old
Director
DYER, John
Appointed Date: 07 November 2016
61 years old
Director
ENGLE, Cecily Julia
Appointed Date: 30 November 2007
65 years old
Director
FORD, Frances Ann
Appointed Date: 27 February 2006
67 years old
Director
FRANKLIN, Andrew Cecil
Appointed Date: 07 March 1996
68 years old
Director
GORDON, David Sorrell
Appointed Date: 23 May 1996
84 years old
Director
STANLEY, Oliver Duncan
Appointed Date: 23 May 1996
100 years old
Director
VINER, Nicholas Philip
Appointed Date: 01 July 2013
64 years old

Resigned Directors

Secretary
BROUGH, Stephen Patrick
Resigned: 30 June 2015
Appointed Date: 07 March 1996
Secretary
GRIST TAYLOR, Clare
Resigned: 23 November 2016
Appointed Date: 30 June 2015
Director
CREWE, Daniel
Resigned: 04 April 2014
Appointed Date: 01 September 2012
48 years old
Director
FRANKLIN, Norman Albert Jessel
Resigned: 02 July 2012
Appointed Date: 23 May 1996
97 years old
Director
FRANKS, Suzanne Henrietta, Dr
Resigned: 15 September 2013
Appointed Date: 25 May 1996
69 years old
Director
GRIFFIN, Katherine
Resigned: 31 March 2010
Appointed Date: 25 September 1997
74 years old
Director
GRIST TAYLOR, Clare
Resigned: 23 November 2016
Appointed Date: 14 July 2014
62 years old
Director
PERREN, George Nicholas
Resigned: 01 August 2016
Appointed Date: 30 April 2003
76 years old

Persons With Significant Control

Mr Oliver Duncan Stanley
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cecil Franklin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PROFILE BOOKS LIMITED Events

01 Dec 2016
Appointment of Mr John Dyer as a director on 7 November 2016
25 Nov 2016
Appointment of Mrs Frances Ann Ford as a secretary on 23 November 2016
24 Nov 2016
Termination of appointment of Clare Grist Taylor as a director on 23 November 2016
24 Nov 2016
Termination of appointment of Clare Grist Taylor as a secretary on 23 November 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 101 more events
23 May 1996
Accounting reference date notified as 31/03
23 May 1996
Registered office changed on 23/05/96 from: porters place 33 st john street london EC1M 4AA
04 Apr 1996
Company name changed foreword press LIMITED\certificate issued on 09/04/96
14 Feb 1996
Company name changed plsl 259 LIMITED\certificate issued on 15/02/96
31 Oct 1995
Incorporation

PROFILE BOOKS LIMITED Charges

15 April 2005
Rent deposit deed
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Glanmore Property Fund Limited
Description: The sum of 18,125.00 in a designated interest bearing…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Rent deposit deed
Delivered: 1 July 1998
Status: Satisfied on 31 January 2014
Persons entitled: Side Holdings Limited
Description: The sum of £9,250 including all interest. See the mortgage…

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