WEIDENFELD (PUBLISHERS) LIMITED

Profile WEIDENFELD (PUBLISHERS) LIMITED

Actual on 01.08.2021
Company name
WEIDENFELD (PUBLISHERS) LIMITED
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Company number
00472173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1949
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
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PSC and Officers WEIDENFELD (PUBLISHERS) LIMITED

Officers

(as of 18.09.2020)

DE CACQUERAY, Pierre
Status: Active
Appointed on: Friday, 20 March 2015
Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Role: Secretary
DE CACQUERAY, Pierre
Status: Active
Appointed on: Friday, 03 May 2013
Correspondence address: Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ
Nationality: French
Date of birth: September 1963
Role: Director
Occupation: Finance Director
Country of residence: England
PRIOR, Mark
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Friday, 10 June 2011
Correspondence address: 38 Merton Road, London, SW18 1QX
Role: Secretary
SWALLOW, Rowena
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 20 March 2015
Correspondence address: Orion House 5 Upper St.Martin's Lane, London, WC2H 9EA
Role: Secretary
SWALLOW, Rowena Gay
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Friday, 20 March 2015
Correspondence address: Orion House 5 Upper St.Martin's Lane, London, WC2H 9EA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PAULING, Bertha Jean
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: Flat A 412 Fulham Road, London, SW6 1EB
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Rights Director
DASS, Pardip
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 25 April 2008
Correspondence address: 90 Primrose Avenue, Romford, Essex, RM6 4QD
Nationality: British
Role: Secretary
O'SULLIVAN, Matthew
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 23 Palmerston Road, East Sheen, London, SW14 7QA
Role: Secretary
STOTT, Carl Raymond
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Friday, 30 June 2000
Correspondence address: 12 Martingale Road, Billericay, Essex, CM11 1SG
Nationality: British
Date of birth: August 1944
Role: Director
Country of residence: Uk
JARVIS, Clare
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Monday, 01 July 2013
Correspondence address: Orion House 5 Upper St.Martin's Lane, London, WC2H 9EA
Role: Secretary
OLIVER, Ian Andrew
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Saturday, 31 December 2005
Correspondence address: 175 Wickham Chase, West Wickham, Kent, BR4 0BH
Nationality: British
Role: Secretary
ROCHE, Peter Charles Kenneth
Status: Not active
Resigned on: Sunday, 30 June 2013
Correspondence address: Field House 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
WEIDENFELD, George, Lord
Status: Not active
Resigned on: Sunday, 30 June 2013
Correspondence address: 9 Chelsea Embankment, London, SW3 4LE
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
HUSSEY, Richard Alban
Status: Not active
Resigned on: Thursday, 01 July 2004
Correspondence address: 5 The Avenue, Bickley, Bromley, Kent, BR1 2BS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Production Director
STOTT, Carl Raymond
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Thursday, 04 July 1996
Correspondence address: 12 Martingale Road, Billericay, Essex, CM11 1SG
Role: Secretary
DOVER, Michael
Status: Not active
Resigned on: Thursday, 29 June 2006
Correspondence address: Jasmine House, 190 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Publisher
MILES, Alan R
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 18 Kelsey Way, Beckenham, Kent, BR3 3LL
Role: Secretary
NICOLSON, Nigel
Status: Not active
Resigned on: Tuesday, 20 July 2004
Correspondence address: Sissinghurst Castle, Sissinghurst, Kent, TN17
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Publisher
LONG, Graham Stanley
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: 18 Eswyn Road, London, SW17 8TP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

George Weidenfeld & Nicolson Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent