SHEPHEARD-WALWYN (PUBLISHERS) LIMITED
107 PARKWAY HOUSE, SHEEN LANE, LONDON SW14 8LS- Active
- Private Limited Company
- Company No. 01029102
- Last Updated: 01 Mar 2024
Company Profile
SHEPHEARD-WALWYN (PUBLISHERS) LIMITED was incorporated on Friday, October 29, 1971 as a Private Limited Company with registered address in LONDON. SHEPHEARD-WALWYN (PUBLISHERS) LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 53 years and 11 days.
| Name | SHEPHEARD-WALWYN (PUBLISHERS) LIMITED |
|---|---|
| Company number | 01029102 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Mirella Gina Anna Lombardo Nationality: British |
Dates: Friday, July 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony Ronald Anders Werner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 24, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHEARD-WALWYN (PUBLISHERS) LIMITED | 29 Oct 1971 |