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SIMON & SCHUSTER (UK) LIMITED

SIMON & SCHUSTER (UK) LIMITED is an active private limited company, incorporated on 6 February 1962. The nature of the business includes Wholesale of other intermediate products and one other classification. The company's registered office is on Swan Lane, 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: Full. SIMON & SCHUSTER (UK) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00714516
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/1962
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIELDFISHER RIVERBANK HOUSE
Address Line 22 SWAN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TT

Accounts

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

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

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

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products
58110 - Book publishing

Company Name History

From incorporation onwards:
SIMON & SCHUSTER (UK) LIMITED

Directors

(The company's officers)
MR IAN STEWART CHAPMAN
(~69 year old British national)
BENEDICT HOUSE, STAPLECROSS ROAD NORTHIAM, RYE, EAST SUSSEX, TN31 6JJ
  • Current Director
  • Gives occupation as BOOK PUBLISHER
  • Usually resident in ENGLAND
Appointed on 16/12/1999
MR LUKE DAVID SHALLER
(~40 year old British national)
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 24/06/2019
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2023

Connections

(Shared officers)
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
  • FIELDFISHER SECRETARIES LIMITED
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)

SIMON & SCHUSTER (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 3TT.

Map of SIMON & SCHUSTER (UK) LIMITED at local scale
Map of SIMON & SCHUSTER (UK) LIMITED at local scale
Map of SIMON & SCHUSTER (UK) LIMITED at district scale
Map of SIMON & SCHUSTER (UK) 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 EC4R 3TT

Other companies with registered offices in EC4R 3TT:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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