Menna Overview
Here’s a quick overview of WATERSTONES OVERSEAS LIMITED 👀 — a London based business that started in 1987.
WATERSTONES OVERSEAS LIMITED
- Company statusactive
- Company No02133199
- Age39 years 2 months Incorporated 20 May 1987
- Officers5
Address
203-206 Piccadilly, London, W1J 9HD
WATERSTONES OVERSEAS LIMITED is an active company incorporated on 20 May 1987 and based in London. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Oct 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Fiona | secretary | 05 Dec 2022 | |
| ASHWORTH, Karen Deborah | director | Nov 1975 | 16 Apr 2024 |
| COLLINS, Alexander | director | May 1983 | 14 Nov 2018 |
| DAUNT, Achilles James | director | Oct 1963 | 28 Jun 2011 |
| SKIPPER, Kate | director | May 1980 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Elliot Singer | Aug 1944 | 01 Jun 2018 |
| Waterstones Booksellers Limited | 06 Apr 2016 |
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Here’s a quick overview of WATERSTONES OVERSEAS LIMITED 👀 — a London based business that started in 1987.