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Peter Harrington Limited LONDON

Founded in 1998, Peter Harrington, classified under reg no. 03609982 is an active company. Currently registered at Connect House 133-137 Alexandra Road SW19 7JY, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 4th March 2014 Peter Harrington Limited is no longer carrying the name Booknote.

The company has 3 directors, namely Joseph J., Rachel C. and Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 23 October 2003 and Joseph J. has been with the company for the least time - from 19 December 2023. As of 25 April 2024, there were 2 ex directors - Nicola H., Peter H. and others listed below. There were no ex secretaries.

Peter Harrington Limited Address / Contact

Office Address Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03609982
Date of Incorporation Wed, 5th Aug 1998
Industry Retail sale of antiques including antique books in stores
Industry Binding and related services
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Joseph J.

Position: Director

Appointed: 19 December 2023

Rachel C.

Position: Director

Appointed: 19 May 2017

Peter H.

Position: Director

Appointed: 23 October 2003

Wsm Services Limited

Position: Corporate Secretary

Appointed: 11 June 2009

Resigned: 18 March 2014

Nicola H.

Position: Director

Appointed: 23 October 2003

Resigned: 26 June 2007

Peter H.

Position: Director

Appointed: 04 September 1998

Resigned: 13 August 2003

Legerman Limited

Position: Corporate Secretary

Appointed: 04 September 1998

Resigned: 11 June 2009

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1998

Resigned: 04 September 1998

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 05 August 1998

Resigned: 04 September 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Matilde H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights.

Matilde H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Booknote March 4, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (32 pages)

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