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BARNES & NOBLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnes & Nobles Limited. The company was founded 19 years ago and was given the registration number 05599986. The firm's registered office is in LONDON. You can find them at Suite 4, 77 Beak Street, Soho, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARNES & NOBLES LIMITED
Company Number:05599986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 4, 77 Beak Street, Soho, London, W1F 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 77 Beak Street, Soho, London, United Kingdom, W1F 9DB

Corporate Secretary07 December 2007Active
May Lodge, 18 Water Street, Pembroke Dock, SA72 6DN

Corporate Secretary21 October 2005Active
62 Skellstr., Worms, Germany, 67550

Director01 April 2007Active
20, Petrus-Dorn-Str., Worms, Germany, 67547

Director01 June 2017Active
33a, Pfarrer-Falk-Str., Klein-Winternheim, Germany, 55270

Director21 August 2012Active
33a, Pfarrer-Falk Str, Klein-Winternheim, Germany, 55270

Director13 December 2011Active
Suite 4, Beak Street, London, England, W1F 9DB

Director01 November 2013Active
Apt 4, 77 Beak Street, Soho, London, W1F 9DB

Director01 April 2009Active
Suite 4, 77 Beak Street, Soho, London, W1F 9DB

Director27 January 2009Active
2, Hardtgasse, Worms, Germany, 67547

Director15 November 2016Active
Suite 3, Earls Court Road, London, SW5 9FE

Corporate Director21 October 2005Active

People with Significant Control

Mr George Thomas
Notified on:01 September 2016
Status:Active
Date of birth:April 1960
Nationality:Canadian
Address:Suite 4, 77 Beak Street, London, W1F 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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