OpenCompanies

Waterstones Overseas Limited

Company number
02133199
Status
Active
Type
Private Limited Company
Incorporated
20 May 1987
Nature of business
Non-trading company

Registered office

203-206 Piccadilly
London
W1J 9HD

Previous names

  • Ottakar's PLC (until 3 Oct 2006)
  • Jointcity Public Limited Company (until 17 Aug 1987)
  • HMV Overseas Limited (until 24 Feb 2011)
  • Ottakar's Limited (until 19 Aug 2008)
  • Waterstone's Overseas Limited (until 22 Feb 2012)

Officers

NameRoleAppointedResigned
ASHWORTH, Karen Deborah Director 16 Apr 2024
SKIPPER, Kate Director 16 Jan 2024
COLLINS, Alexander Director 14 Nov 2018
DAUNT, Achilles James Director 28 Jun 2011

Control

NameNature of controlNotifiedCeased
Mr Paul Elliot Singer Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Jun 2018
Waterstones Booksellers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
3 May 2025
27 Apr 2024
29 Apr 2023
30 Apr 2022
24 Apr 2021
25 Apr 2020
27 Apr 2019
28 Apr 2018
29 Apr 2017
30 Apr 2016
25 Apr 2015
26 Apr 2014
27 Apr 2013
28 Apr 2012
30 Apr 2011
24 Apr 2010
25 Apr 2009
26 Apr 2008
28 Apr 2007
28 Jan 2006
29 Jan 2005
31 Jan 2004
1 Feb 2003
26 Jan 2002
29 Jan 2001
29 Jan 2000
30 Jan 1999
31 Jan 1998
1 Feb 1997
27 Jan 1996
28 Jan 1995
29 Jan 1994
25 Jan 1993
25 Jan 1992
26 Jan 1991
27 Jan 1990
31 Dec 1988
31 Dec 1987

Connections

Directors’ other companies

Companies at the same address

Data