WATERSTONES OVERSEAS LIMITED

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

This company is commonly known as Waterstones Overseas Limited. The company was founded 38 years ago and was given the registration number 02133199. The firm's registered office is in LONDON. You can find them at 203-206 Piccadilly, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WATERSTONES OVERSEAS LIMITED
Company Number	:	02133199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1987
End of financial year	:	29 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	203-206 Piccadilly, London, W1J 9HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
203-206, Piccadilly, London, W1J 9HD	Secretary	05 December 2022	Active
203-206, Piccadilly, London, W1J 9HD	Director	14 November 2018	Active
203-206, Piccadilly, London, England, W1J 9HD	Director	28 June 2011	Active
203-206, Piccadilly, London, W1J 9HD	Director	16 January 2024	Active
203-206, Piccadilly, London, W1J 9HD	Secretary	01 July 2020	Active
203-206, Piccadilly, London, W1J 9HD	Secretary	29 January 2018	Active
10 Palace Gardens Terrace, London, W8 4RP	Secretary	-	Active
Capital Court, Capital Interchange Way, Brentford, TW8 0EX	Secretary	28 June 2011	Active
Lewell Lodge, West Knighton, Dorchester, DT2 8PD	Secretary	12 October 1995	Active
40 Southmoor Road, Oxford, OX2 6RD	Secretary	02 February 2000	Active
65 Lyndhurst Grove, London, SE15 5AW	Secretary	25 March 2004	Active
7 Kenwyn Road, London, SW20 8TR	Secretary	10 March 1998	Active
203-206, Piccadilly, London, W1J 9HD	Secretary	10 November 2014	Active
Capital Court, Capital Interchange Way, Brentford, TW8 0EX	Secretary	25 August 2006	Active
203-206, Piccadilly, London, England, W1J 9HD	Secretary	30 November 2011	Active
Manaton 3 Weston Avenue, Thames Ditton, KT7 0NB	Secretary	01 March 1995	Active
203-206, Piccadilly, London, W1J 9HD	Secretary	31 December 2021	Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB	Director	09 December 2004	Active
16 Frans Hals Court, London Yard, London, E14 3UX	Director	-	Active
21 Egerton Drive, London, SE10 8JR	Director	-	Active
Shelley House, 2-4 York Road, Maidenhead, SL6 1SR	Director	04 July 2006	Active
Flat 16, 12 Talbot Road, London, W2 5LH	Director	19 October 1993	Active
9 Spa Hill, Upper Norwood, London, SE19 3TW	Director	-	Active
Trippleton House, Leintwardine, Craven Arms, SY2 0LZ	Director	-	Active
Keepers Cottage Forest Road, Ascot, SL5 8QU	Director	-	Active
Fryern Court, Fryern Court Road Burgate, Fordingbridge, SP6 1NF	Director	01 February 1995	Active
Capital Court, Capital Interchange Way, Brentford, TW8 0EX	Director	28 September 2006	Active
Tanglewood, Crowsley Road, Shiplake, RG9 3LE	Director	04 July 2006	Active
Buddens House, Bowerchalke, Salisbury, SP5 5BN	Director	-	Active
203-206, Piccadilly, London, W1J 9HD	Director	14 June 2022	Active
10 Westanley Avenue, Amersham, HP7 9AZ	Director	24 January 2005	Active
Manor Farm House, Oddington, Kidlington, OX5 2RA	Director	04 July 2006	Active
40 Southmoor Road, Oxford, OX2 6RD	Director	02 February 2000	Active
7 Kenwyn Road, London, SW20 8TR	Director	01 April 1997	Active
203-206, Piccadilly, London, W1J 9HD	Director	04 January 2016	Active

People with Significant 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	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Waterstones Booksellers Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	203-206, Piccadilly, London, England, W1J 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WATERSTONES OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement