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Officers16

Documents89

Additional data

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Last updated: May 01, 2024

THE BOOK DEPOSITORY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 May 2004 (20 years ago)

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Summary

NameTHE BOOK DEPOSITORY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05124926
Incorporation Date11 May 2004 (20 years ago) / 701 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

Officers

individual

IndividualUnited Kingdom

Amazon.com, Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

El Akehal, Emad El Deen El Sayed Ahmed

Director


Appointed on03 Oct 2008

Resigned on16 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpson, Alexander Daniel Keeler

Director


Appointed on24 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Felton, Stuart Bain

Secretary


Appointed on11 May 2004

Resigned on16 Nov 2011

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on16 Nov 2011

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Documents

DateNameTypeDocument
16 Nov 2022Capital allotment sharesSH01View
20 Jul 2022Accounts with accounts type fullAAView
01 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is THE BOOK DEPOSITORY LIMITED's headquarters?

THE BOOK DEPOSITORY LIMITED's headquarters is located at LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

What is THE BOOK DEPOSITORY LIMITED's industry?

THE BOOK DEPOSITORY LIMITED is in the industry of Retail sale of newspapers and stationery in specialised stores

What year was THE BOOK DEPOSITORY LIMITED started?

THE BOOK DEPOSITORY LIMITED was started in 2004

Sources: Companies House