Arabian Library Limited

Company Name	Arabian Library Limited
Director	Peter Lionel Harrigan
Company Status	Active
Company Number	04363557
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Peter Lionel Harrigan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston Burrowes Ewell Road Surbiton KT6 7AG

Director Name	David Cecil Tennant
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Publisher
Correspondence Address	3 Devonshire Street London W1W 5BA

Director Name	Mr William Henry Dyke Facey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Museum Consultant
Country of Residence	United Kingdom
Correspondence Address	55 Great Titchfield Street London W1W 7PT

Secretary Name	David Cecil Tennant
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Publisher
Correspondence Address	3 Devonshire Street London W1W 5BA

Director Name	Mr Nadeem Michael El Issa
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2003)
Role	Bookseller
Correspondence Address	29 Milner Drive Cobham Surrey KT11 2EZ

Secretary Name	Christopher John Layton
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 December 2012)
Role	Accountant
Correspondence Address	Oaktree Cottage 88 The Avenue Mortimer Reading Berkshire RG7 3QX

Director Name	Mr Jonathan Paul Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	310 Ewell Road Surbiton Surrey KT6 7AL

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Kingston Burrowes 276 Ewell Road Surbiton KT6 7AG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Mr William H.d Facey 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
23 April 2019	Notification of Peter Lionel Harrigan as a person with significant control on 7 March 2019 (1 page)
23 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
7 March 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
7 March 2019	Termination of appointment of Jonathan Paul Edwards as a director on 6 March 2019 (1 page)
7 March 2019	Registered office address changed from 310 Ewell Road Surbiton Surrey KT6 7AL England to Kingston Burrowes 276 Ewell Road Surbiton KT6 7AG on 7 March 2019 (1 page)
7 March 2019	Cessation of Jonathan Paul Edwards as a person with significant control on 31 August 2018 (1 page)
7 March 2019	Registered office address changed from Kingston Burrowes 276 Ewell Road Surbiton KT6 7AG England to Kingston Burrowes 276 Ewell Road Surbiton KT6 7AG on 7 March 2019 (1 page)
7 March 2019	Appointment of Mr Peter Lionel Harrigan as a director on 6 March 2019 (2 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
2 March 2017	Termination of appointment of William Henry Dyke Facey as a director on 2 March 2017 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Termination of appointment of William Henry Dyke Facey as a director on 2 March 2017 (1 page)
2 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 February 2016	Appointment of Mr Jonathan Paul Edwards as a director (2 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA to 310 Ewell Road Surbiton Surrey KT6 7AL on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr Jonathan Paul Edwards as a director (2 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Appointment of Mr Jonathan Paul Edwards as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Jonathan Paul Edwards as a director on 1 February 2016 (2 pages)
2 February 2016	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA to 310 Ewell Road Surbiton Surrey KT6 7AL on 2 February 2016 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
18 February 2013	Termination of appointment of Christopher Layton as a secretary (1 page)
18 February 2013	Termination of appointment of Christopher Layton as a secretary (1 page)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Termination of appointment of Christopher Layton as a secretary (1 page)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
15 February 2013	Termination of appointment of Christopher Layton as a secretary (1 page)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
21 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from 3 devonshire street london W1W 5BA (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 3 devonshire street london W1W 5BA (1 page)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 February 2008	Return made up to 30/01/08; full list of members (2 pages)
15 February 2008	Return made up to 30/01/08; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
10 February 2007	Return made up to 30/01/07; full list of members (6 pages)
10 February 2007	Return made up to 30/01/07; full list of members (6 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
28 March 2006	Return made up to 30/01/06; full list of members (6 pages)
28 March 2006	Return made up to 30/01/06; full list of members (6 pages)
4 May 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
4 May 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
26 April 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
26 April 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
2 March 2005	Return made up to 30/01/05; full list of members (6 pages)
2 March 2005	Return made up to 30/01/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
11 January 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	New secretary appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 March 2003	Return made up to 30/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 June 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
24 May 2002	New director appointed (1 page)
24 May 2002	New director appointed (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
30 January 2002	Incorporation (15 pages)
30 January 2002	Incorporation (15 pages)

Arabian Library Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London