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 Number | 03609982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)