About

Registered Number: 04282403
Date of Incorporation: 06/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Serpentine Gallery, Kensington Gardens, London, W2 3XA

 

Walther Koenig Books Ltd was registered on 06 September 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOENIG, Franz 06 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
KOENIG, Walther 06 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 03 October 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 26 September 2017
PSC01 - N/A 25 September 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 16 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 21 September 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 29 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 12 September 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 12 November 2002
225 - Change of Accounting Reference Date 03 May 2002
287 - Change in situation or address of Registered Office 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
NEWINC - New incorporation documents 06 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.