LONDON LIBRARY ENTERPRISES LIMITED
LONDON

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Company number 08229985
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 14 ST. JAMES'S SQUARE, LONDON, SW1Y 4LG
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Martin Paul Hamlyn as a director on 23 January 2017; Termination of appointment of Martin Paul Hamlyn as a secretary on 23 January 2017; Appointment of Mr Peter Alexander Hyde as a secretary on 23 January 2017. The most likely internet sites of LONDON LIBRARY ENTERPRISES LIMITED are www.londonlibraryenterprises.co.uk, and www.london-library-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 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.London Library Enterprises Limited is a Private Limited Company. The company registration number is 08229985. London Library Enterprises Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of London Library Enterprises Limited is 14 St James S Square London Sw1y 4lg. . HYDE, Peter Alexander is a Secretary of the company. HYDE, Peter Alexander is a Director of the company. SPEDDING, James Philip Carlisle is a Director of the company. Secretary HAMLYN, Martin Paul has been resigned. Director BLACK, Jennifer has been resigned. Director HAMLYN, Martin Paul has been resigned. Director HANNAM, James Robert, Dr has been resigned. The company operates in "Library activities".


london library enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HYDE, Peter Alexander
Appointed Date: 23 January 2017

Director
HYDE, Peter Alexander
Appointed Date: 23 January 2017
46 years old

Director
SPEDDING, James Philip Carlisle
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Secretary
HAMLYN, Martin Paul
Resigned: 23 January 2017
Appointed Date: 26 September 2012

Director
BLACK, Jennifer
Resigned: 19 June 2013
Appointed Date: 26 September 2012
45 years old

Director
HAMLYN, Martin Paul
Resigned: 23 January 2017
Appointed Date: 26 September 2012
68 years old

Director
HANNAM, James Robert, Dr
Resigned: 16 November 2016
Appointed Date: 26 September 2012
54 years old

Persons With Significant Control

The London Library
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON LIBRARY ENTERPRISES LIMITED Events

23 Jan 2017
Termination of appointment of Martin Paul Hamlyn as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Martin Paul Hamlyn as a secretary on 23 January 2017
23 Jan 2017
Appointment of Mr Peter Alexander Hyde as a secretary on 23 January 2017
23 Jan 2017
Appointment of Mr Peter Alexander Hyde as a director on 23 January 2017
16 Nov 2016
Appointment of Mr James Philip Carlisle Spedding as a director on 16 November 2016
...
... and 7 more events
08 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1

27 May 2014
Accounts for a dormant company made up to 30 September 2013
27 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1

27 Sep 2013
Termination of appointment of Jennifer Black as a director
26 Sep 2012
Incorporation