OpenCompanies

Peter Harrington Limited

Company number
03609982
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1998
Nature of business
Binding and related services
Retail sale of antiques including antique books in stores

Registered office

1 - 3 Regal Place
London
SW6 2HD

Previous names

  • Booknote Limited (until 4 Mar 2014)

Officers

NameRoleAppointedResigned
O'DOMHNAILL, Eamonn Secretary 6 Feb 2024
JAMESON, Joseph Laurence Director 19 Dec 2023
HARRINGTON, Peter Lawrence Director 23 Oct 2003
CAETHOVEN, Rachel Samantha Director 19 May 2017 20 Feb 2024
WSM SERVICES LIMITED Corporate-Secretary 11 Jun 2009 18 Mar 2014
LEGERMAN LIMITED Corporate-Secretary 4 Sep 1998 11 Jun 2009
HEAP, Nicola Director 23 Oct 2003 26 Jun 2007
HARRINGTON, Peter John Director 4 Sep 1998 13 Aug 2003
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 5 Aug 1998 4 Sep 1998
BONUSWORTH LIMITED Corporate-Nominee-Director 5 Aug 1998 4 Sep 1998

Control

NameNature of controlNotifiedCeased
Matilde Margarita Josefina Harrington Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Peter Lawrence Harrington Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £27,908,707 £3,069,284 70
31 Dec 2024 - £1,357,080 65
31 Dec 2023 £23,868,047 £1,666,346 61
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data