FIVE BOOKS LIMITED

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

This company is commonly known as Five Books Limited. The company was founded 15 years ago and was given the registration number 07061079. The firm's registered office is in LONDON. You can find them at 2nd Floor, 18 Henrietta Street, London, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name	:	FIVE BOOKS LIMITED
Company Number	:	07061079
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2009
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address	:	2nd Floor, 18 Henrietta Street, London, England, WC2E 8QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Henrietta Street, 3rd Floor, London, England, WC2E 8QH	Secretary	08 August 2018	Active
18, Henrietta Street, 3rd Floor, London, England, WC2E 8QH	Director	29 October 2009	Active
18, Henrietta Street, 3rd Floor, London, England, WC2E 8QH	Director	18 December 2017	Active
18, Henrietta Street, 3rd Floor, London, England, WC2E 8QH	Director	27 February 2017	Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG	Corporate Secretary	29 October 2009	Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG	Director	29 October 2009	Active
106, Great Portland Street, London, United Kingdom, W1W 6PF	Director	03 May 2011	Active
106, Great Portland Street, London, W1W 6PF	Director	18 June 2010	Active

People with Significant Control

Mrs Sophie Stephanie Roell
Notified on	:	14 February 2024
Status	:	Active
Date of birth	:	October 1970
Nationality	:	Dutch
Country of residence	:	England
Address	:	18, Henrietta Street, London, England, WC2E 8QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Alasdair Paul Mackenzie Breach
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	England
Address	:	18, Henrietta Street, London, England, WC2E 8QH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

FIVE BOOKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement