WALTHER KOENIG BOOKS LIMITED
SERPENTINE GALLERY, KENSINGTON GARDENS, LONDON W2 3XA- Active
- Private Limited Company
- Company No. 04282403
- Last Updated: 01 Mar 2024
Company Profile
WALTHER KOENIG BOOKS LIMITED was incorporated on Thursday, September 6, 2001 as a Private Limited Company with registered address in LONDON. WALTHER KOENIG BOOKS LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 23 years 1 month and 12 days.
| Name | WALTHER KOENIG BOOKS LIMITED |
|---|---|
| Company number | 04282403 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SERPENTINE GALLERY KENSINGTON GARDENS LONDON W2 3XA |
|---|---|
| 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 Franz Koenig Nationality: German |
Dates: Wednesday, April 5, 2017 - present
significant influence or control
|
| Walther Koenig Gmbh Kg 50672 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against WALTHER KOENIG BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALTHER KOENIG BOOKS LIMITED | 06 Sep 2001 |