This company is commonly known as Book Retail Midco Limited. The company was founded 6 years ago and was given the registration number 11309674. The firm's registered office is in LONDON. You can find them at 203-206 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOOK RETAIL MIDCO LIMITED |
|---|---|---|
| Company Number | : | 11309674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2018 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 203-206 Piccadilly, London, United Kingdom, W1J 9HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 07 December 2022 | Active |
| 116 Park Street, London, United Kingdom, W1K 6AK | Director | 13 April 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 07 September 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 30 May 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 30 May 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 01 July 2020 | Active |
| Waterstones Head Office, 203-206 Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 07 September 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 31 December 2021 | Active |
| 8 Sackville Street, London, United Kingdom, W1S 3DG | Corporate Secretary | 13 April 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 01 June 2018 | Active |
| Mr Paul Elliot Singer | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Elliot Management Corporation, 40 West 57th Street, New York, United States, NY 10019 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Address | Move registers to sail company with new address. | Download |
| 2019-04-17 | Address | Change sail address company with new address. | Download |
| 2018-11-14 | Capital | Capital allotment shares. | Download |
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