FOLIO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NQ

Company number 01646381
Status Active
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address CLOVE BUILDING, 4 MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Simon Nicholas Mcmurtrie as a director on 21 September 2016. The most likely internet sites of FOLIO HOLDINGS LIMITED are www.folioholdings.co.uk, and www.folio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Folio Holdings Limited is a Private Limited Company. The company registration number is 01646381. Folio Holdings Limited has been working since 24 June 1982. The present status of the company is Active. The registered address of Folio Holdings Limited is Clove Building 4 Maguire Street London England Se1 2nq. . EDWARDS, Brian Charles is a Director of the company. GAVRON, Katharine Susan, Lady is a Director of the company. MCMURTRIE, Simon Nicholas is a Director of the company. Secretary PIKE, Brenda has been resigned. Secretary PREECE, Robert William James has been resigned. Director BRADBURY, Susan Alison has been resigned. Director CORMAN, Charles Leonard has been resigned. Director GAVRON OF HIGHGATE, Robert, Lord has been resigned. Director POWER, John Graham has been resigned. Director SINCLAIR, Jeremy Theodorson has been resigned. The company operates in "Book publishing".


Current Directors

Director
EDWARDS, Brian Charles
Appointed Date: 02 July 2014
76 years old

Director
GAVRON, Katharine Susan, Lady
Appointed Date: 28 October 2008
70 years old

Director
MCMURTRIE, Simon Nicholas
Appointed Date: 21 September 2016
59 years old

Resigned Directors

Secretary
PIKE, Brenda
Resigned: 28 April 2009

Secretary
PREECE, Robert William James
Resigned: 10 July 2015
Appointed Date: 28 April 2009

Director
BRADBURY, Susan Alison
Resigned: 21 September 2016
Appointed Date: 28 April 2009
78 years old

Director
CORMAN, Charles Leonard
Resigned: 21 September 2016
Appointed Date: 25 July 2002
91 years old

Director
GAVRON OF HIGHGATE, Robert, Lord
Resigned: 07 February 2015
95 years old

Director
POWER, John Graham
Resigned: 13 June 2014
Appointed Date: 01 January 2005
79 years old

Director
SINCLAIR, Jeremy Theodorson
Resigned: 21 September 2016
Appointed Date: 11 February 2015
79 years old

Persons With Significant Control

Jeremy Gavron
Notified on: 21 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Gavron
Notified on: 21 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jessica Gavron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lady Katharine Susan Gavron
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FOLIO HOLDINGS LIMITED Events

15 Feb 2017
Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Oct 2016
Appointment of Mr Simon Nicholas Mcmurtrie as a director on 21 September 2016
07 Oct 2016
Termination of appointment of Jeremy Theodorson Sinclair as a director on 21 September 2016
07 Oct 2016
Termination of appointment of Charles Leonard Corman as a director on 21 September 2016
...
... and 109 more events
24 Oct 1986
Accounts for a small company made up to 31 August 1985

14 Oct 1986
Company name changed wardstock LIMITED\certificate issued on 14/10/86
02 May 1986
Return made up to 31/12/85; full list of members

24 Jun 1982
Certificate of incorporation
24 Jun 1982
Incorporation