W. & G. FOYLE LIMITED

203 - 206 PICCADILLY, LONDON  W1J 9HD
  • Active
  • Private Limited Company
  • Company No. 00945131
  • Last Updated: 01 Mar 2024

Company Profile

W. & G. FOYLE LIMITED was incorporated on Wednesday, January 1, 1969 as a Private Limited Company with registered address in LONDON. W. & G. FOYLE 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 56 years 1 month and 21 days.

Name W. & G. FOYLE LIMITED
Company number 00945131
Company type Private Limited Company
Incorporation date 01 Jan 1969
Status Active
Industry (SIC 2007)

Address

Registered Address 203 - 206 PICCADILLY
LONDON
W1J 9HD
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
Mr Paul Elliot Singer Nationality: American Dates: Thursday, October 25, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
Book Retail Bidco Limited Piccadilly, W1J 9HD Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Richard Christopher Foyle Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 25, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-22 days left)
Latest accounts 29 April 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
W. & G. FOYLE LIMITED 01 Jan 1969