ERIC AMBLER LITERARY MANAGEMENT LIMITED
LONDON

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Company number 06555594
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address DRURY HOUSE, 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of John Harris Mclaughlin as a director on 2 October 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of ERIC AMBLER LITERARY MANAGEMENT LIMITED are www.ericamblerliterarymanagement.co.uk, and www.eric-ambler-literary-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eric Ambler Literary Management Limited is a Private Limited Company. The company registration number is 06555594. Eric Ambler Literary Management Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Eric Ambler Literary Management Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . MICHEL, Caroline Jayne is a Director of the company. SOLOMON, Nicola is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Secretary CLEGG, Simon Peter has been resigned. Secretary GLENNON, David Mark has been resigned. Director AGGETT, Paul Bernard has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director CLEGG, Simon Peter has been resigned. Director MARSH, Paul Henry has been resigned. Director MCLAUGHLIN, John Harris has been resigned. Director RICKETTS, Timothy Walker has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MICHEL, Caroline Jayne
Appointed Date: 21 October 2013
66 years old
Director
SOLOMON, Nicola
Appointed Date: 24 February 2015
65 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 21 October 2013
Secretary
CLEGG, Simon Peter
Resigned: 02 March 2009
Appointed Date: 04 April 2008
Secretary
GLENNON, David Mark
Resigned: 21 October 2013
Appointed Date: 02 March 2009
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 21 October 2013
65 years old
Director
BANKS, Jeremy Loch Mansell
Resigned: 21 October 2013
Appointed Date: 02 March 2009
54 years old
Director
CLEGG, Simon Peter
Resigned: 02 March 2009
Appointed Date: 04 April 2008
56 years old
Director
MARSH, Paul Henry
Resigned: 05 July 2009
Appointed Date: 04 April 2008
73 years old
Director
MCLAUGHLIN, John Harris
Resigned: 02 October 2016
Appointed Date: 14 September 2010
89 years old
Director
RICKETTS, Timothy Walker
Resigned: 21 October 2013
Appointed Date: 02 March 2009
61 years old

ERIC AMBLER LITERARY MANAGEMENT LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Termination of appointment of John Harris Mclaughlin as a director on 2 October 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016
...
... and 28 more events
13 Mar 2009
Registered office changed on 13/03/2009 from 19 greenwood place suite 15 london NW5 1LB
13 Mar 2009
Appointment terminated director and secretary simon clegg
12 Mar 2009
Total exemption small company accounts made up to 31 December 2008
21 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
04 Apr 2008
Incorporation

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