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Nom

T & F Canrak Books Limited
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00480031 Show on Companies House
Statut de SociétéDissolved
Fondé24 mars 1950
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)58110 - Édition de livres
Noms Précédents
  • H.Karnac (Books) Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Canrak Books Limited Status: Active Notified: 29/09/2017 Companies House Number: 03194381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rathbone, Oliver Anthony Status: Ceased Notified: 01/09/2016 Ceased: 29/09/2017 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rathbone, Rachel Status: Ceased Notified: 01/09/2016 Ceased: 29/09/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 31/12/2018 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Wright, Gareth Richard London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British