ANDRE DEUTSCH LIMITED
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON EC4Y 0DZ- Active
- Private Limited Company
- Company No. 02565846
- Last Updated: 01 Mar 2024
Company Profile
ANDRE DEUTSCH LIMITED was incorporated on Thursday, December 6, 1990 as a Private Limited Company with registered address in LONDON. ANDRE DEUTSCH LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 33 years 9 months and 30 days.
| Name | ANDRE DEUTSCH LIMITED |
|---|---|
| Company number | 02565846 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
|---|---|
| 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 |
|---|---|
| Welbeck Publishing Group Limited Walbrook, EC4N 8AF |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Zilkha Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Richard Goodman Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANDRE DEUTSCH LIMITED | 06 Dec 1990 |