KOGAN PAGE LIMITED
45 GEE STREET, LONDON EC1V 3RS- Active
- Private Limited Company
- Company No. 00905919
- Last Updated: 01 Mar 2024
Company Profile
KOGAN PAGE LIMITED was incorporated on Friday, May 12, 1967 as a Private Limited Company with registered address in LONDON. KOGAN PAGE LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 57 years 9 months and 10 days.
| Name | KOGAN PAGE LIMITED |
|---|---|
| Company number | 00905919 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| The Executors Of Philip Kogan Gee Street, EC1V 3RS |
Dates: Saturday, December 24, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Kogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 24, 2022
ownership of shares 50 to 75 percent
|
| Mrs Gillian Kogan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KOGAN PAGE LIMITED | 12 May 1967 |