WATERSTONES BOOKSELLERS LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 00610095
- Last Updated: 01 Mar 2024
Company Profile
WATERSTONES BOOKSELLERS LIMITED was incorporated on Friday, August 22, 1958 as a Private Limited Company with registered address in LONDON. WATERSTONES BOOKSELLERS LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 66 years 1 month and 27 days.
| Name | WATERSTONES BOOKSELLERS LIMITED |
|---|---|
| Company number | 00610095 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-206 PICCADILLY LONDON W1J 9HD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Elliot Singer Nationality: American |
Dates: Friday, June 1, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Book Retail Bidco Limited Piccadilly, W1J 9HD |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Waterstones Holdings Limited Piccadilly, W1J 9HD |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSTONES BOOKSELLERS LIMITED | 22 Aug 1958 |
| WATERSTONE'S BOOKSELLERS LIMITED | 01 Mar 2012 |