BOOKSHELF MERCHANDISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3LY

Company number 02432879
Status Active
Incorporation Date 16 October 1989
Company Type Private Limited Company
Address 37 BURLINGTON CLOSE, ELGIN AVENUE, LONDON, W9 3LY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of BOOKSHELF MERCHANDISERS LIMITED are www.bookshelfmerchandisers.co.uk, and www.bookshelf-merchandisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookshelf Merchandisers Limited is a Private Limited Company. The company registration number is 02432879. Bookshelf Merchandisers Limited has been working since 16 October 1989. The present status of the company is Active. The registered address of Bookshelf Merchandisers Limited is 37 Burlington Close Elgin Avenue London W9 3ly. The company`s financial liabilities are £2.36k. It is £-1.26k against last year. The cash in hand is £23.3k. It is £0.61k against last year. And the total assets are £23.58k, which is £0.61k against last year. HEATH, Christopher David is a Secretary of the company. HEATH, Christopher David is a Director of the company. Secretary DECRUZ-VAN GESSEL, Bea Maria has been resigned. Director DE CRUZ, Christopher John Peter has been resigned. Director DE CRUZ, Christopher John Peter has been resigned. Director SIMCOX, James Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


bookshelf merchandisers Key Finiance

LIABILITIES £2.36k
-35%
CASH £23.3k
+2%
TOTAL ASSETS £23.58k
+2%
All Financial Figures

Current Directors

Secretary
HEATH, Christopher David
Appointed Date: 21 January 1993

Director

Resigned Directors

Secretary
DECRUZ-VAN GESSEL, Bea Maria
Resigned: 21 January 1993

Director
DE CRUZ, Christopher John Peter
Resigned: 24 April 1996
Appointed Date: 01 March 1995
68 years old

Director
DE CRUZ, Christopher John Peter
Resigned: 21 January 1993
68 years old

Director
SIMCOX, James Richard
Resigned: 29 January 2009
66 years old

Persons With Significant Control

Mr Christopher David Heath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOOKSHELF MERCHANDISERS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 30 July 2016 with updates
22 Dec 2015
Micro company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 90

31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 58 more events
30 Nov 1989
Company name changed afterbrand LIMITED\certificate issued on 01/12/89

29 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Nov 1989
New director appointed

16 Nov 1989
Registered office changed on 16/11/89 from: classic house 174-180 old street london EC1V 9BP

16 Oct 1989
Incorporation