LONDON PUBLISHING HOUSE LIMITED
135 NOTTING HILL GATE

Hellopages » Greater London » Kensington and Chelsea » W11 3LB
Company number 01258484
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of LONDON PUBLISHING HOUSE LIMITED are www.londonpublishinghouse.co.uk, and www.london-publishing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. London Publishing House Limited is a Private Limited Company. The company registration number is 01258484. London Publishing House Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of London Publishing House Limited is Cunningham 1st Floor 135 Notting Hill Gate London W11 3lb. . THEYDON SECRETARIES LIMITED is a Secretary of the company. SIMON, Joel Robert is a Director of the company. SIMON, Zoe Marion is a Director of the company. Secretary COACHWORTH, Frank has been resigned. Secretary DONOVAN, Michael James has been resigned. Director SIMON, Hilary Frances has been resigned. Director SIMON, Jonathan Reginald has been resigned. Director SLEZAK, Rudolf George has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
THEYDON SECRETARIES LIMITED
Appointed Date: 18 July 2002
Director
SIMON, Joel Robert
Appointed Date: 03 May 2012
51 years old
Director
SIMON, Zoe Marion
Appointed Date: 03 May 2012
48 years old

Resigned Directors

Secretary
COACHWORTH, Frank
Resigned: 30 June 2002
Secretary
DONOVAN, Michael James
Resigned: 31 January 1992
Director
SIMON, Hilary Frances
Resigned: 26 April 2008
Appointed Date: 10 September 2004
78 years old
Director
SIMON, Jonathan Reginald
Resigned: 01 April 2012
Appointed Date: 01 January 2004
83 years old
Director
SLEZAK, Rudolf George
Resigned: 01 January 2004
95 years old

Persons With Significant Control

F.Sylvester Residuals Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PUBLISHING HOUSE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 73 more events
01 Apr 1987
Return made up to 31/12/85; full list of members
17 Jan 1987
Full accounts made up to 30 June 1985
12 Aug 1986
Full accounts made up to 30 June 1984
28 Oct 1981
Company name changed\certificate issued on 28/10/81
14 May 1976
Incorporation

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