THE BOOK DEPOSITORY LIMITED

1 PRINCIPAL PLACE, WORSHIP STREET, LONDON  EC2A 2FA
  • Active
  • Private Limited Company
  • Company No. 05124926
  • Last Updated: 01 Mar 2024

Company Profile

THE BOOK DEPOSITORY LIMITED was incorporated on Tuesday, May 11, 2004 as a Private Limited Company with registered address in LONDON. THE BOOK DEPOSITORY LIMITED has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 20 years 4 months and 16 days.

Name THE BOOK DEPOSITORY LIMITED
Company number 05124926
Company type Private Limited Company
Incorporation date 11 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PRINCIPAL PLACE
WORSHIP STREET
LONDON
EC2A 2FA
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
Amazon.Com, Inc Terry Avenue North 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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

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

Previous Names

Name Change Date
THE BOOK DEPOSITORY LIMITED 11 May 2004