BLACKWELL LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 02762961
- Last Updated: 01 Mar 2024
Company Profile
BLACKWELL LIMITED was incorporated on Monday, November 9, 1992 as a Private Limited Company with registered address in LONDON. BLACKWELL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 3 months and 14 days.
| Name | BLACKWELL LIMITED |
|---|---|
| Company number | 02762961 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1992 |
| 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 |
|---|---|
| Waterstones Booksellers Limited Piccadilly, W1J 9HD |
Dates: Sunday, August 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Elliott Singer Nationality: American |
Dates: Thursday, March 31, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Oxford Booksellers Limited 116 Park Steet, W1K 6AF |
Dates: Monday, February 28, 2022 - Sunday, August 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Julian Blackwell Nationality: British |
Dates: Thursday, August 4, 2016 - Monday, February 28, 2022
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 | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 01 January 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKWELL LIMITED | 09 Nov 1992 |