This company is commonly known as Waterstones Booksellers Limited. The company was founded 65 years ago and was given the registration number 00610095. The firm's registered office is in LONDON. You can find them at 203-206 Piccadilly, , London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.
| Name | : | WATERSTONES BOOKSELLERS LIMITED |
|---|---|---|
| Company Number | : | 00610095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1958 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 203-206 Piccadilly, London, W1J 9HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 203-206, Piccadilly, London, W1J 9HD | Secretary | 05 December 2022 | Active |
| 203-206, Piccadilly, London, England, W1J 9HD | Director | 28 June 2011 | Active |
| 203-206, Piccadilly, London, W1J 9HD | Director | 11 February 2020 | Active |
| 203-206, Piccadilly, London, W1J 9HD | Secretary | 01 July 2020 | Active |
| 41 Stamford Green Road, Epsom, KT18 7SR | Secretary | - | Active |
| 203-206, Piccadilly, London, W1J 9HD | Secretary | 29 January 2018 | Active |
| Capital Court, Capital Interchange Way, Brentford, TW8 0EX | Secretary | 28 June 2011 | Active |
| 76 Kings Road, London, SW19 8QW | Secretary | 04 June 2001 | Active |
| Windsor Cottage, Temple Park Farm, Hurley, SL6 5LT | Secretary | 01 July 2003 | Active |
| 203-206, Piccadilly, London, W1J 9HD | Secretary | 10 November 2014 | Active |
| Capital Court, Capital Interchange Way, Brentford, TW8 0EX | Secretary | 29 September 2003 | Active |
| 203-206, Piccadilly, London, England, W1J 9HD | Secretary | 30 November 2011 | Active |
| 35 Grange Grove, Canonbury, London, N1 2NP | Secretary | 01 July 1997 | Active |
| 18 Bevin Square, London, SW17 7BB | Secretary | 24 April 1999 | Active |
| 203-206, Piccadilly, London, W1J 9HD | Secretary | 31 December 2021 | Active |
| 20 Bell Crescent, Longwick, Princes Risborough, HP27 9SE | Secretary | 31 March 2000 | Active |
| 14 Farman Close, Eldene, Swindon, SN3 6DP | Secretary | 24 July 1996 | Active |
| 27 Roehampton Lane, London, SW15 5LS | Secretary | 27 March 1998 | Active |
| 28 Rossetti Garden Mansions, St Loo Avenue, London, SW3 5QX | Director | 01 June 1997 | Active |
| 116, Park Street, London, United Kingdom, W1K 6AF | Director | 12 September 2018 | Active |
| 62 Upper Grotto Road, Twickenham, TW1 4NF | Director | 01 September 2006 | Active |
| 15 Coleshill Drive, Faringdon, SN7 7FE | Director | 12 November 2002 | Active |
| 17 Dalby Road, London, SW18 1AW | Director | 24 July 2002 | Active |
| Capital Court, Capital Interchange Way, Brentford, TW8 0EX | Director | 06 August 2010 | Active |
| 17 Glenfield Road, West Ealing, London, W13 9JZ | Director | 15 October 2001 | Active |
| 21 Speldhurst Road, London, W4 1BX | Director | 04 April 2006 | Active |
| Capital Court, Capital Interchange Way, Brentford, TW8 0EX | Director | 28 September 2006 | Active |
| Capital Court, Capital Interchange Way, Brentford, TW8 0EX | Director | 17 September 2007 | Active |
| 119 Gregories Road, Beaconsfield, HP9 1HZ | Director | 13 April 2004 | Active |
| Tanglewood, Crowsley Road, Shiplake, RG9 3LE | Director | 04 April 2006 | Active |
| Tanglewood, Crowsley Road, Shiplake, RG9 3LE | Director | 01 June 1997 | Active |
| Brambles, Beechcroft, Chislehurst, BR7 5DB | Director | 01 June 1997 | Active |
| Falcon House, Hellidon Road, Priors Marston, CV47 7RN | Director | 27 March 1998 | Active |
| 203-206, Piccadilly, London, W1J 9HD | Director | 14 June 2022 | Active |
| 55 St Georges Square, Upper Floor Flat, London, SW1V 3QN | Director | 24 July 1996 | Active |
| Book Retail Bidco Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 203 - 206, Piccadilly, London, England, W1J 9HD |
| Nature of control | : |
|
| Mr Paul Elliot Singer | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Elliot Management Corporation, 40 West 57th Street, New York, United States, NY 10019 |
| Nature of control | : |
|
| Waterstones Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 203-206, Piccadilly, London, England, W1J 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-14 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type full. | Download |
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