THE NOTTING HILL BOOK SHOP LIMITED

THE NOTTING HILL BOOK SHOP LIMITED is an active private limited company, incorporated on 21 September 2011. The nature of the business is Retail sale of books in specialised stores. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE NOTTING HILL BOOK SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47610 - Retail sale of books in specialised stores

Company Name History

From incorporation onwards:

THE NOTTING HILL BOOK SHOP LIMITED

Directors

(The company's officers)

MR HOWARD DAVID MALIN

(~73 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2011

MR JAMES NICHOLAS MALIN

(~70 year old British national)

FLAT 37 WATERFORD HOUSE, 100-110 KENSINGTON PARK ROAD, LONDON, W11 2PJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2011

MS SUZANNE MALIN HYAMS

(~74 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2018

MRS ELIZABETH SEABROOKE

(~98 year old British,israeli national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2018

Shareholders

(Persons of Significant Control)

Mr James Nicholas Malin

(~70 year old British national)

Flat 37, Waterford House, 100-110 Kensington Park Road, London, W11 2PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Howard David Malin

(~73 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, 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)

TELLERLAND PROPERTY MANAGEMENT LIMITED

MR HOWARD DAVID MALIN
MR JAMES NICHOLAS MALIN

VISUAL ARTISTS LIMITED

MR HOWARD DAVID MALIN

Source: Companies House

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)