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NORTH-SOUTH BOOKS LIMITED

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

This company is commonly known as North-south Books Limited. The company was founded 30 years ago and was given the registration number 02976467. The firm's registered office is in LONDON. You can find them at Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:NORTH-SOUTH BOOKS LIMITED
Company Number:02976467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Sterling Partners Limited Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Partners Limited, Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL

Director18 December 2019Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary07 October 1994Active
87a, Southgate Road, London, N1 3JS

Secretary07 October 1994Active
Nordsud Verlag Ag, Franklinstrasse 23, 8050 Zurich, Switzerland,

Director03 November 2014Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director07 October 1994Active
C/O Nordsued Verlag Ag, Heinrichstrasse 249, Zuerich, Switzerland, CH-8 005

Director13 August 2004Active
20 The Lindens, Friern Park, London, N12 9DJ

Director07 October 1994Active
Hardstrasse 22, Grut 8624, Switzerland, FOREIGN

Director01 December 1994Active
Buelhalde 22, Tagelswangen, Switzerland,

Director13 August 2004Active
C/O Nordsued Verlag Ag, Heinrichstrasse 249,, Zurich, Switzerland, CH-8005

Director13 December 2012Active
C/O Nordsued Verlag Ag, Heinrichstrasse 249, Zuerich, Switzerland, CH-8 005

Director13 August 2004Active

People with Significant Control

Nordsud Verlag Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Franklinsin 23, Ch. 8050, Zurich, Switzerland,
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 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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