FIVE BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8QH

Company number 07061079
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 2ND FLOOR, 18 HENRIETTA STREET, LONDON, ENGLAND, WC2E 8QH
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Sophie Stephanie Roell as a director on 27 February 2017; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Suite 11 88-90 Hatton Garden London EC1N 8PN on 1 July 2016. The most likely internet sites of FIVE BOOKS LIMITED are www.fivebooks.co.uk, and www.five-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Books Limited is a Private Limited Company. The company registration number is 07061079. Five Books Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Five Books Limited is 2nd Floor 18 Henrietta Street London England Wc2e 8qh. . BREACH, Alasdair Paul Mackenzie is a Director of the company. ROELL, Sophie Stephanie is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director COTTRELL, Robert Piers has been resigned. Director LANE FOX, Henry James has been resigned. Director LANKESTER, Alexandra Kim has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
BREACH, Alasdair Paul Mackenzie
Appointed Date: 29 October 2009
54 years old
Director
ROELL, Sophie Stephanie
Appointed Date: 27 February 2017
54 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 27 June 2016
Appointed Date: 29 October 2009
Director
COTTRELL, Robert Piers
Resigned: 01 January 2011
Appointed Date: 29 October 2009
69 years old
Director
LANE FOX, Henry James
Resigned: 07 September 2012
Appointed Date: 03 May 2011
50 years old
Director
LANKESTER, Alexandra Kim
Resigned: 15 July 2011
Appointed Date: 18 June 2010
55 years old

Persons With Significant Control

Mr Alasdair Paul Mackenzie Breach
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

FIVE BOOKS LIMITED Events

02 Mar 2017
Appointment of Mrs Sophie Stephanie Roell as a director on 27 February 2017
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
01 Jul 2016
Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to Suite 11 88-90 Hatton Garden London EC1N 8PN on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 27 June 2016
...
... and 21 more events
14 Jun 2011
Appointment of Mr Henry Lane Fox as a director
01 Nov 2010
Director's details changed for Mr Alasdair Paul Mackenzie Breach on 19 October 2010
29 Oct 2010
Annual return made up to 29 October 2010 with full list of shareholders
05 Jul 2010
Appointment of Alexandra Kim Lankester as a director
29 Oct 2009
Incorporation

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