HENRY PORDES BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0BB

Company number 01757164
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address 58 - 60 CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0BB
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 58 - 60 Charing Cross Road London WC2H 0BB on 19 January 2016. The most likely internet sites of HENRY PORDES BOOKS LIMITED are www.henrypordesbooks.co.uk, and www.henry-pordes-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Pordes Books Limited is a Private Limited Company. The company registration number is 01757164. Henry Pordes Books Limited has been working since 29 September 1983. The present status of the company is Active. The registered address of Henry Pordes Books Limited is 58 60 Charing Cross Road London England Wc2h 0bb. The company`s financial liabilities are £46.12k. It is £18.54k against last year. The cash in hand is £26.53k. It is £3.21k against last year. And the total assets are £77.52k, which is £17.95k against last year. PONTI, Francesco is a Director of the company. SERVIDIO, Rita is a Director of the company. Secretary PORDES, Nicole has been resigned. Director DELLA-RAGIONE, Biagio has been resigned. Director PORDES, Henry has been resigned. Director PORDES, Nicole has been resigned. The company operates in "Retail sale of books in specialised stores".


henry pordes books Key Finiance

LIABILITIES £46.12k
+67%
CASH £26.53k
+13%
TOTAL ASSETS £77.52k
+30%
All Financial Figures

Current Directors

Director
PONTI, Francesco
Appointed Date: 28 October 2015
68 years old

Director
SERVIDIO, Rita
Appointed Date: 28 October 2015
64 years old

Resigned Directors

Secretary
PORDES, Nicole
Resigned: 28 October 2015

Director
DELLA-RAGIONE, Biagio
Resigned: 28 October 2015
Appointed Date: 01 February 1999
71 years old

Director
PORDES, Henry
Resigned: 13 November 1998
100 years old

Director
PORDES, Nicole
Resigned: 28 October 2015
71 years old

HENRY PORDES BOOKS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

19 Jan 2016
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 58 - 60 Charing Cross Road London WC2H 0BB on 19 January 2016
11 Dec 2015
Appointment of Mrs Rita Servidio as a director on 28 October 2015
28 Oct 2015
Termination of appointment of Nicole Pordes as a director on 28 October 2015
...
... and 68 more events
20 Jun 1986
Registered office changed on 20/06/86 from: wilberforce house station road london NW4 4QE

06 May 1986
Return made up to 28/04/86; full list of members

31 Oct 1983
Company name changed\certificate issued on 31/10/83
13 Oct 1983
Memorandum and Articles of Association
29 Sep 1983
Incorporation

HENRY PORDES BOOKS LIMITED Charges

21 May 1984
Debenture
Delivered: 1 June 1984
Status: Satisfied on 10 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…