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HMP BOOKS LIMITED

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

This company is commonly known as Hmp Books Limited. The company was founded 49 years ago and was given the registration number 01205702. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:HMP BOOKS LIMITED
Company Number:01205702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1975
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director31 December 2015Active
60, Muswell Road, Muswell Hill, London, N10 2BE

Secretary25 July 2010Active
60 Muswell Road, Muswell Hill, London, N10 2BE

Secretary11 November 1994Active
3 Fairlawn Close, Kingston Upon Thames, KT2 7JW

Secretary-Active
60 Muswell Road, Muswell Hill, London, N10 2BE

Director11 November 1994Active
29, Fortis Green Road, Muswell Hill, London, N10 3HP

Director19 November 2009Active
60 Muswell Road, Muswell Hill, London, N10 2BE

Director11 November 1994Active
114 Powys Lane, Palmers Green, London, N13 4HR

Director-Active
3 Maya Road, London, N2 0PP

Director-Active
3 Fairlawn Close, Kingston Upon Thames, KT2 7JW

Director-Active
3 Maya Road, London, N2 0PP

Director-Active

People with Significant Control

Miss Sanchita Basu De Sarkar
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Right to appoint and remove directors
Hmp Books Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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