CONSTABLE & ROBINSON LIMITED

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

This company is commonly known as Constable & Robinson Limited. The company was founded 31 years ago and was given the registration number 02799815. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name	:	CONSTABLE & ROBINSON LIMITED
Company Number	:	02799815
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 1993
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	13 April 2015	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	31 January 2014	Active
42, Bushey Way, Beckenham, England, BR3 6TB	Secretary	27 February 2013	Active
416 Fulham Palace Road, London, SW6 6HX	Secretary	10 March 2003	Active
Fox Farm, Wardour, Tisbury, SP3 6RF	Secretary	20 April 1993	Active
Flat 11 Shepherd House, 5 Shepherd Street, London, W1Y 7LD	Secretary	16 March 1993	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Secretary	31 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 March 1993	Active
42 Bushey Way, Beckenham, BR3 6TB	Director	14 June 2001	Active
55/56, Russell Square, London, United Kingdom, WC1B 4HP	Director	03 April 2013	Active
416 Fulham Palace Road, London, SW6 6HX	Director	27 October 1997	Active
11 Maybourne Court, 12-14 Monmouth Road, London, W2 5SB	Director	15 January 2009	Active
43 Ongar Road, London, SW6 1SL	Director	14 June 2001	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	31 January 2014	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	31 January 2014	Active
55/56, Russell Square, London, United Kingdom, WC1B 4HP	Director	01 November 2012	Active
55/56, Russell Square, London, United Kingdom, WC1B 4HP	Director	01 February 2012	Active
55/56, Russell Square, London, United Kingdom, WC1B 4HP	Director	01 February 2012	Active
Fox Farm, Wardour, Tisbury, SP3 6RF	Director	20 April 1993	Active
Fox Farm, Wardour, Tisbury, Salisbury, SP3 6RF	Director	27 October 1997	Active
55/56, Russell Square, London, United Kingdom, WC1B 4HP	Director	16 March 1993	Active
Summer House, Old Wardour Castle, Tisbury, SP3 6RP	Director	10 May 2001	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	31 January 2014	Active
55/56, Russell Square, London, United Kingdom, WC1B 4HP	Director	09 September 2011	Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ	Director	31 January 2014	Active

People with Significant Control

Little, Brown Book Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control	:	Ownership of shares 75 to 100 percent

CONSTABLE & ROBINSON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement