PETER HARRINGTON LIMITED

PETER HARRINGTON LIMITED is an active private limited company, incorporated on 5 August 1998. The nature of the business includes Binding and related services and one other classification. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PETER HARRINGTON LIMITED previously had the company name BOOKNOTE LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number03609982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

18140 - Binding and related services
47791 - Retail sale of antiques including antique books in stores

Company Name History

From 04/03/2014 onwards:
PETER HARRINGTON LIMITED
Prior to 04/03/2014:
BOOKNOTE LIMITED

Directors

(The company's officers)
MR PETER LAWRENCE HARRINGTON
(~48 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BOOKSELLER
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2003
JOSEPH LAURENCE JAMESON
(~48 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ANTIQUARIAN BOOKSELLER
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2023
EAMONN O'DOMHNAILL
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Secretary
Appointed on 06/02/2024

Shareholders

(Persons of Significant Control)
Mr Peter Lawrence Harrington
(~48 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Matilde Margarita Josefina Harrington
(~82 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER LAWRENCE HARRINGTON
  • JOSEPH LAURENCE JAMESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PETER HARRINGTON LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of PETER HARRINGTON LIMITED at local scale
Map of PETER HARRINGTON LIMITED at local scale
Map of PETER HARRINGTON LIMITED at district scale
Map of PETER HARRINGTON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)