123 PUBLISHING HOUSE LIMITED

Profile 123 PUBLISHING HOUSE LIMITED

Actual on 01.09.2020
Company name
123 PUBLISHING HOUSE LIMITED
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Company number
03883873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 October 2020 due by Friday, 04 December 2020

Last statement dated Wednesday, 23 October 2019

Nature of business (SIC)
58110 - Book publishing
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Registered office address
ROMBOURNE BUSINESS CENTRE, SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
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PSC and Officers 123 PUBLISHING HOUSE LIMITED

Officers

(as of 07.04.2020)

HAMAWY, Tarek
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: 70 Queen's Road, Central, Hong Kong, Hong Kong, Crawford House, Room 1104, 11th Floor
Nationality: Lebanese
Date of birth: December 1959
Role: Director
Occupation: Manager Director For Publishin
Country of residence: Hong Kong
KABALAN, Guilda Adel
Status: Active
Appointed on: Friday, 25 November 2005
Correspondence address: 70 Queen's Road, Central, Hong Kong, Hong Kong, Crawford House, Room 1104, 11th Floor
Role: Secretary
ALLEN, Jacquelyn
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Friday, 05 November 2004
Correspondence address: 2 Cypress Court, Essex, Great Dunmow, CM6 1ZA
Role: Secretary
SOLE BAY MANAGEMENT LTD
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Monday, 31 October 2005
Correspondence address: Ask House, Northgate Avenue, Suffolk, Bury St Edmunds, IP32 6BB
Role: Corporate Secretary
ALPHA SEARCHES & FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 05 June 2003
Correspondence address: 2nd Floor 83 Clerkenwell Road, London, EC1R 5AR
Role: Corporate Secretary
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Tarek Mahmoud Hamawy
Status: Active
Notified on: Friday, 15 April 2016
Correspondence address: Cardiff, Rombourne Business Centre, Sophia House
Nationality: Lebanese
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent