WALTHER KOENIG BOOKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3XA

Company number 04282403
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address SERPENTINE GALLERY, KENSINGTON GARDENS, LONDON, W2 3XA
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 thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WALTHER KOENIG BOOKS LIMITED are www.waltherkoenigbooks.co.uk, and www.walther-koenig-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walther Koenig Books Limited is a Private Limited Company. The company registration number is 04282403. Walther Koenig Books Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Walther Koenig Books Limited is Serpentine Gallery Kensington Gardens London W2 3xa. . KOENIG, Walther is a Secretary of the company. KOENIG, Franz is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
KOENIG, Walther
Appointed Date: 06 September 2001
Director
KOENIG, Franz
Appointed Date: 06 September 2001
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Walther Koenig Gmbh Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTHER KOENIG BOOKS LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
22 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 28 more events
15 Nov 2001
Director resigned
15 Nov 2001
New secretary appointed
15 Nov 2001
Ad 06/09/01--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2001
New director appointed
06 Sep 2001
Incorporation

Similar Companies

WALTHER COMMERCIALS LIMITED WALTHER ENVIRONMENTAL LIMITED WALTHER LIMITED WALTHER STRONG & COMPANY LIMITED WALTHER TROWAL LIMITED WALTHER W. LIMITED WALTHEW ENTERPRISES LIMITED