SOUVENIR PRESS LIMITED

2ND FLOOR SHAW HOUSE WSM MBI COAKLEY LLP, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD  GU1 3QT
  • Liquidation
  • Private Limited Company
  • Company No. 00493943
  • Last Updated: 01 Jan 2022

Company Profile

SOUVENIR PRESS LIMITED was incorporated on Friday, April 6, 1951 as a Private Limited Company with registered address in GUILDFORD. SOUVENIR PRESS LIMITED has the status: Liquidation and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 73 years 10 months and 17 days.

Name SOUVENIR PRESS LIMITED
Company number 00493943
Company type Private Limited Company
Incorporation date 06 Apr 1951
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR SHAW HOUSE WSM MBI COAKLEY LLP, 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
GU1 3QT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Ellen Margaret Fraenkel Nationality: British Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Barb Jungr Nationality: British Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert Ward Nationality: British Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ernest Hecht (Deceased) Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 30 June 2021, (-1334 days left)
Latest accounts 30 June 2019
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SOUVENIR PRESS LIMITED 06 Apr 1951