LIBRARIA LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04619833
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIBRARIA LIMITED are www.libraria.co.uk, and www.libraria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libraria Limited is a Private Limited Company. The company registration number is 04619833. Libraria Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Libraria Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . LOGIE, Andrew John Gordon is a Director of the company. Secretary LOGIE, Andrew John Gordon has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PITTMAN, Christine Frances has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Director
LOGIE, Andrew John Gordon
Appointed Date: 01 February 2003
55 years old

Resigned Directors

Secretary
LOGIE, Andrew John Gordon
Resigned: 06 May 2010
Appointed Date: 01 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 December 2002
Appointed Date: 17 December 2002
Director
PITTMAN, Christine Frances
Resigned: 06 May 2010
Appointed Date: 01 February 2003
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Andrew John Gordon Logie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LIBRARIA LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 40 more events
07 Feb 2003
Registered office changed on 07/02/03 from: hnb & co 82/84 high street stony stratford milton keynes MK11 1AH
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
22 Dec 2002
Registered office changed on 22/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 2002
Incorporation

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