THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED
LONDON

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Company number 04389133
Status Active
Incorporation Date 7 March 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O FOUR COLMAN GETTY LTD, 20 ST THOMAS STREET, LONDON, SE1 9BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Ms Rosamund Mary Irene Mccarthy on 13 March 2017; Appointment of Cbe Peter Quentin Straus as a director on 22 November 2016. The most likely internet sites of THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED are www.thesamueljohnsonprizefornonfiction.co.uk, and www.the-samuel-johnson-prize-for-non-fiction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Samuel Johnson Prize For Non Fiction Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04389133. The Samuel Johnson Prize For Non Fiction Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of The Samuel Johnson Prize For Non Fiction Limited is C O Four Colman Getty Ltd 20 St Thomas Street London Se1 9bf. . BWB SECRETARIAL LIMITED is a Secretary of the company. BEEVOR, Antony James, Sir is a Director of the company. DANIEL, Caroline Frances is a Director of the company. FLORENCE, Peter Kenrick is a Director of the company. IRVING, Dorothy Sheila is a Director of the company. MCCARTHY, Rosamund Mary Irene is a Director of the company. MUNDY, James Toby is a Director of the company. PROFFITT, Stuart Graham is a Director of the company. STRAUS, Peter Quentin, Cbe is a Director of the company. TAYLOR, John Martin is a Director of the company. YATES, Robert is a Director of the company. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BWB SECRETARIAL LIMITED
Appointed Date: 02 December 2011
Director
BEEVOR, Antony James, Sir
Appointed Date: 22 November 2016
79 years old
Director
DANIEL, Caroline Frances
Appointed Date: 22 November 2016
54 years old
Director
FLORENCE, Peter Kenrick
Appointed Date: 22 November 2016
61 years old
Director
IRVING, Dorothy Sheila
Appointed Date: 07 March 2002
75 years old
Director
MCCARTHY, Rosamund Mary Irene
Appointed Date: 22 November 2016
59 years old
Director
MUNDY, James Toby
Appointed Date: 22 November 2016
57 years old
Director
PROFFITT, Stuart Graham
Appointed Date: 07 March 2002
64 years old
Director
STRAUS, Peter Quentin, Cbe
Appointed Date: 22 November 2016
65 years old
Director
TAYLOR, John Martin
Appointed Date: 22 November 2016
73 years old
Director
YATES, Robert
Appointed Date: 22 November 2016
58 years old

Resigned Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 02 December 2011
Appointed Date: 07 March 2002

Persons With Significant Control

Dorothy Sheila Irving
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stuart Graham Proffitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Mar 2017
Director's details changed for Ms Rosamund Mary Irene Mccarthy on 13 March 2017
09 Mar 2017
Appointment of Cbe Peter Quentin Straus as a director on 22 November 2016
09 Mar 2017
Appointment of John Martin Taylor as a director on 22 November 2016
08 Mar 2017
Appointment of Mr James Toby Mundy as a director on 22 November 2016
...
... and 43 more events
27 Mar 2004
Annual return made up to 07/03/04
04 Mar 2003
Annual return made up to 07/03/03
24 Dec 2002
Registered office changed on 24/12/02 from: first floor 17 & 18 margaret street london W1W 8RP
18 Apr 2002
Accounting reference date extended from 31/03/03 to 31/07/03
07 Mar 2002
Incorporation

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