EGMONT BOOK PUBLISHING LIMITED

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

This company is commonly known as Egmont Book Publishing Limited. The company was founded 53 years ago and was given the registration number 01002860. The firm's registered office is in LONDON. You can find them at 2 Minster Court, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EGMONT BOOK PUBLISHING LIMITED
Company Number	:	01002860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1971
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Minster Court, London, England, EC3R 7BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wework, 4th Floor,, 2 Minster Court, London, England, EC3R 7BB	Director	26 May 2020	Active
Store Strandstraede 19 5, Copenhagen, Denmark,	Director	27 April 1998	Active
The Yellow Building, Nicholas Road, London, England, W11 4AN	Secretary	10 August 2013	Active
Hill House, Northfield Place, Weybridge, KT13 0RF	Secretary	15 December 2000	Active
8 Rectory Orchard, Wimbledon, SW19 5AS	Secretary	18 February 2005	Active
14 The Orchard, Bedford Park, London, W4 1JX	Secretary	-	Active
18 Wychwood Avenue, Lymm, WA13 0NE	Secretary	27 April 1998	Active
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Secretary	06 November 2008	Active
1-3 Strand, London, WC2N 5JR	Corporate Secretary	20 March 1995	Active
Lindevej 32, Vaerlose, Denmark, DK3500	Director	27 April 1998	Active
2, Minster Court, London, England, EC3R 7BB	Director	01 January 2018	Active
3 Redcliffe Place, London, SW10 9DB	Director	-	Active
New House Farm, Eastling, Faversham, ME13 0BN	Director	-	Active
24 Burnham Drive, Worcester Park, KT4 8SF	Director	05 December 1996	Active
30 Carrwood Road, Wilmslow, SK9 5DL	Director	27 April 1998	Active
The Plantation Village Road, Bromham, Bedford, MK43 8LL	Director	-	Active
The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP	Director	01 September 2000	Active
Flat 3, 5 Stafford Terrace, Kensington, W8 7BJ	Director	11 July 1995	Active
64 Old Church Street, Chelsea, London, SW3 6EP	Director	-	Active
Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, OX13 5HU	Director	05 December 1996	Active
The Yellow Building, Nicholas Road, London, England, W11 4AN	Director	10 August 2013	Active
14 Tregunter Road, London, SW10 9LR	Director	-	Active
16 Tonysvej, Charlottenlond, Denmark, DK 2920	Director	01 June 1998	Active
Hill House, Northfield Place, Weybridge, KT13 0RF	Director	15 December 2000	Active
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Director	07 October 2003	Active
Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG	Director	20 February 1996	Active
8 Rectory Orchard, Wimbledon, SW19 5AS	Director	01 November 2004	Active
24 Hollybush Lane, Amersham, HP6 6EB	Director	05 December 1996	Active
2, Minster Court, London, England, EC3R 7BB	Director	01 July 2016	Active
14 The Orchard, Bedford Park, London, W4 1JX	Director	-	Active
College Farm House Market Square, Lower Heyford, Bicester, OX6 3NY	Director	11 July 1995	Active
18 Wychwood Avenue, Lymm, WA13 0NE	Director	27 April 1998	Active
Flat A, 8 Ennismore Gardens, London, SW7 1NL	Director	-	Active
29 Heath Hurst Road, London, NW3 2RU	Director	-	Active
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Director	06 November 2008	Active

People with Significant Control

Egmont Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, 1 Nicholas Road, London, England, W11 4AN
Nature of control	:	Ownership of shares 75 to 100 percent

EGMONT BOOK PUBLISHING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement