ST IVES WESTERHAM PRESS LTD

Profile ST IVES WESTERHAM PRESS LTD

Actual on 01.08.2021
Company name
ST IVES WESTERHAM PRESS LTD
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Company number
00483880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 June 1950
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
11 SOHO STREET, SOHO, ENGLAND, LONDON, W1D 3AD
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PSC and Officers ST IVES WESTERHAM PRESS LTD

Officers

(as of 18.09.2020)

FATTAL, Daniel
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: One Tudor Street, London, EC4Y 0AH
Role: Secretary
FATTAL, Daniel
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
KIN AND CARTA PLC
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: One Tudor Street, London, EC4Y 0AH
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1552113
HILDER, Mark Alan Christopher
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: 34 Ridgeway, Hayes, Bromley, Kent, BR2 7DE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
MORGAN, Derek James
Status: Not active
Resigned on: Friday, 04 November 1994
Correspondence address: Holdenbrook Farm Pisley Lane, Ockley, Dorking, Surrey, RH5 5PD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
BUTLER, Angela Mary
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 12 August 2011
Correspondence address: Amber House Lincombe Drive, Torquay, Devon, TQ1 2LP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
BLYTHE, Trevor John
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Friday, 13 February 1998
Correspondence address: 1 The Fosseway, Clifton, Bristol, Avon, BS8 4EN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
MCAVAN, Katherine
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Friday, 17 May 2013
Correspondence address: 13 Belvedere Road, Leeds, United Kingdom, LS17 8BU
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MARSTON, Simon Walton
Status: Not active
Resigned on: Friday, 24 September 2004
Correspondence address: Hononton Cottage, Palmers Green Lane, Brenchley, Kent
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
TOWNSEND, Paul
Status: Not active
Appointed on: Thursday, 16 December 2004
Resigned on: Friday, 27 January 2006
Correspondence address: 1 Ridgehill, Henleaze, Avon, BS9 4SB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Divisional Sales Director
SIBLEY, Robert William
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 2 Thirlmere Rise, Bromley, Kent, BR1 4HY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
DOWNEY, Stephen David
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 31 August 2012
Correspondence address: Chandlers Cottage Flawith, Alne, York, YO61 1SF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Brian Charles
Status: Not active
Resigned on: Monday, 03 August 2009
Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
VARNEY, Richard Norman
Status: Not active
Appointed on: Wednesday, 19 December 2007
Resigned on: Monday, 25 October 2010
Correspondence address: Linton House, North Moor Lane, Easingwold, Yorkshire, YO61 3NB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KUSHNER, Lesley Anne
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 31 January 2000
Correspondence address: 81 Stephens Road, Tunbridge Wells, Kent, TN4 9QB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sales Director
RICHELL, Giles
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, LS25 3ED
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
HARRIS, Philip Charles
Status: Not active
Resigned on: Sunday, 01 November 2015
Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
Nationality: British
Role: Secretary
HARRIS, Philip Charles
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Sunday, 01 November 2015
Correspondence address: 33 Seething Wells Lane, Surbiton, United Kingdom, Surrey, KT6 5NA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FOREMAN, David Antony
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Thursday, 19 February 2004
Correspondence address: 15 Davis Road, Weybridge, Surrey, KT13 0XH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
BOURNE, Stephen Robert Richard
Status: Not active
Appointed on: Tuesday, 23 August 1994
Resigned on: Thursday, 23 May 1996
Correspondence address: 28 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director
ARMITAGE, Matthew Robert
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Thursday, 28 February 2013
Correspondence address: Woodcroft, The Drive Wonersh, Guildford, Surrey, GU5 0QW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTELL, Patrick Neil
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Thursday, 28 February 2013
Correspondence address: 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALY, Sarah Jane
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 30 May 2002
Correspondence address: 2 Christ Church Road, London, SW14 7AA
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Sales Director
JACKSON, Elaine Anne
Status: Not active
Appointed on: Monday, 03 December 2001
Resigned on: Tuesday, 16 January 2007
Correspondence address: 1 Reservoir Road, Brockley, London, SE4 2NU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Operations Director
LANGDALE, Andrew Rupert
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 16 January 2007
Correspondence address: 7 Stonycrest Road, Rye, United States Of America, New York 10580
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
REAKES, Philip Albert
Status: Not active
Appointed on: Thursday, 24 August 2006
Resigned on: Tuesday, 16 January 2007
Correspondence address: 26 Boundaries Mansions, Boundaries Road, London, SW12 8EZ
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: European Sales Director
Country of residence: England
MARTIN, Kevin
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 25 February 1997
Correspondence address: 1 Grub Reed Cottages, Highcross Rotherfield, East Sussex, TN6 3PX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Operations Director
GILLIAT-SMITH, Mathew Jolyon
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Tuesday, 27 August 1996
Correspondence address: 6 Burland Road, Battersea, London, SW11 6SA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Sales Director
WARD, Simon Christopher
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Tuesday, 31 March 2009
Correspondence address: Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
HAYDEN, Peter Robin
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Wednesday, 13 July 2011
Correspondence address: 176 Great Berry Lane, Basildon, Essex, SS16 6BS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Corporate Publications Directo
CROUCHER, Mark Colin
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Wednesday, 26 June 2002
Correspondence address: Wayside, The Stream, Beckley, East Sussex, TN31 6SJ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Managing Director
NOLAN, Daniel Patrick
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Wednesday, 28 March 2007
Correspondence address: 8 Chippendale Close, Chatham, Kent, ME5 9EF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Sales Director
CARTWRIGHT, Christopher Jonathan
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Wednesday, 31 August 2005
Correspondence address: 34 Pine Grove, Wimbledon, SW19 7HE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.09.2021)

Kin And Carta Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kin And Carta Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kin And Carta Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: United Kingdom (England)
Place registered: Companies House
Registration number: 00190460
Nature of control:

Ownership Of Shares 75 To 100 Percent