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 55 years 9 months and 17 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, (104 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