OTTAKAR'S LIMITED
LONDON TOWN BOOKSELLERS LIMITED

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Company number 02448975
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 203-206 PICCADILLY, LONDON, W1J 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA. The most likely internet sites of OTTAKAR'S LIMITED are www.ottakars.co.uk, and www.ottakar-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Ottakar S Limited is a Private Limited Company. The company registration number is 02448975. Ottakar S Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Ottakar S Limited is 203 206 Piccadilly London W1j 9hd. . MANNING, Richard Denley John is a Secretary of the company. DAUNT, Achilles James is a Director of the company. MANNING, Richard Denley John is a Director of the company. MOLLOY, Jane is a Director of the company. Secretary DUNNE, Philip Martin has been resigned. Secretary GIFFIN, Michael William has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary KONG, Rebecca Marion Baird has been resigned. Secretary LLOYD, Neil Anthony has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MILES, Martin has been resigned. Secretary STONE, Anthony Patrick has been resigned. Director CHENEY, Peter Michael has been resigned. Director DUNNE, Philip Martin has been resigned. Director HENEAGE, James Arthur has been resigned. Director JOHNSON, Gerald Thomas has been resigned. Director MARRINER, Elaine has been resigned. Director MYERS, Dominic Peter has been resigned. Director STONE, Anthony Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANNING, Richard Denley John
Appointed Date: 10 November 2014
Director
DAUNT, Achilles James
Appointed Date: 28 June 2011
62 years old
Director
MANNING, Richard Denley John
Appointed Date: 04 January 2016
61 years old
Director
MOLLOY, Jane
Appointed Date: 10 November 2014
49 years old

Resigned Directors

Secretary
DUNNE, Philip Martin
Resigned: 01 March 1995
Secretary
GIFFIN, Michael William
Resigned: 30 November 2011
Appointed Date: 28 June 2011
Secretary
KNIGHTON, Edward Myles
Resigned: 25 March 2004
Appointed Date: 02 February 2000
Secretary
KONG, Rebecca Marion Baird
Resigned: 10 July 2006
Appointed Date: 25 March 2004
Secretary
LLOYD, Neil Anthony
Resigned: 01 February 2000
Appointed Date: 07 August 1998
Secretary
MARRINER, Elaine
Resigned: 28 June 2011
Appointed Date: 10 July 2006
Secretary
MILES, Martin
Resigned: 10 November 2014
Appointed Date: 30 November 2011
Secretary
STONE, Anthony Patrick
Resigned: 07 August 1998
Appointed Date: 01 March 1995
Director
CHENEY, Peter Michael
Resigned: 28 February 1992
76 years old
Director
DUNNE, Philip Martin
Resigned: 01 March 1995
67 years old
Director
HENEAGE, James Arthur
Resigned: 10 July 2006
68 years old
Director
JOHNSON, Gerald Thomas
Resigned: 14 January 2010
Appointed Date: 10 July 2006
65 years old
Director
MARRINER, Elaine
Resigned: 28 June 2011
Appointed Date: 14 January 2010
64 years old
Director
MYERS, Dominic Peter
Resigned: 28 June 2011
Appointed Date: 10 July 2006
63 years old
Director
STONE, Anthony Patrick
Resigned: 07 August 1998
Appointed Date: 01 March 1995
85 years old

Persons With Significant Control

Waterstones Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTTAKAR'S LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 25 April 2015
...
... and 107 more events
22 Jan 1990
Director resigned;new director appointed
22 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Accounting reference date notified as 25/02
18 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1989
Incorporation

OTTAKAR'S LIMITED Charges

13 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 12 July 2007
Persons entitled: The Govenor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
13 August 1990
Letter of set off
Delivered: 29 August 1990
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts in the name of the…

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