OLD BOOK CLUB ASSOCIATES LIMITED

6TH FLOOR, 33 GLASSHOUSE STREET, LONDON  W1B 5DG
  • Active
  • Private Limited Company
  • Company No. 02094795
  • Last Updated: 01 Mar 2024

Company Profile

OLD BOOK CLUB ASSOCIATES LIMITED was incorporated on Thursday, January 29, 1987 as a Private Limited Company with registered address in LONDON. OLD BOOK CLUB ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 37 years 8 months and 3 days.

Name OLD BOOK CLUB ASSOCIATES LIMITED
Company number 02094795
Company type Private Limited Company
Incorporation date 29 Jan 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
33 GLASSHOUSE STREET
LONDON
W1B 5DG
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
Aurelius Equity Opportunities Se & Co Kgaa Ludwig-Ganghofer-Str, 82031 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

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

Previous Names

Name Change Date
OLD BOOK CLUB ASSOCIATES LIMITED 29 Jan 1987
BOOK CLUB ASSOCIATES LIMITED 05 Oct 2009