WATERSTONES OVERSEAS LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 02133199
- Last Updated: 01 Mar 2024
Company Profile
WATERSTONES OVERSEAS LIMITED was incorporated on Wednesday, May 20, 1987 as a Private Limited Company with registered address in LONDON. WATERSTONES OVERSEAS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 37 years 4 months and 29 days.
| Name | WATERSTONES OVERSEAS LIMITED |
|---|---|
| Company number | 02133199 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-206 PICCADILLY LONDON W1J 9HD |
|---|---|
| Country Of Origin |
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: Friday, June 1, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Waterstones Booksellers Limited Piccadilly, W1J 9HD |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| 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 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSTONES OVERSEAS LIMITED | 20 May 1987 |
| OTTAKAR'S LIMITED | 19 Aug 2008 |
| HMV OVERSEAS LIMITED | 24 Feb 2011 |
| WATERSTONE'S OVERSEAS LIMITED | 22 Feb 2012 |