Company information:
Jonathan Cape,Limited (No: 00195767)
Address: 20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Status: Active
Incorporated: 15-Feb-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK WILLIAM GARDINER ( DOB: Apr-1961 From: Jul-2000 )
Current Director: THOMAS DARYL WELDON ( DOB: Aug-1963 From: Oct-2014 )
Current Secretary: SINEAD MARY MARTIN ( From: Jun-2016 )
Resigned Director: GEORGINA MARY EVELYN PENELOPE CAPEL ( DOB: Mar-1964 From: Jul-1991 To: Mar-1994 )
Resigned Director: ANTHONY JOHN VALERIAN CHEETHAM ( DOB: Apr-1943 From: Jul-1991 To: Nov-1991 )
Resigned Director: GEORGE FREDERICK TIMOTHY CHESTER ( DOB: Feb-1936 From: Jul-1991 To: Jul-1992 )
Resigned Director: ANTHONY CAMBRAY COLWELL ( DOB: Jan-1932 From: Jul-1991 To: Sep-1997 )
Resigned Director: DAVID JOHN GODWIN ( DOB: Jul-1948 From: Jul-1991 To: Jun-1993 )
Resigned Director: RACHAEL GABRIELLE KERR ( DOB: Apr-1962 From: Jul-1991 To: Jul-1993 )
Resigned Director: THOMAS MICHAEL MASCHLER ( DOB: Aug-1933 From: Jul-1991 To: Jun-1997 )
Resigned Director: ANTHONY SUDLOW MCCONNELL ( DOB: Jun-1941 From: Dec-1992 To: Jun-2001 )
Resigned Director: GAYE POULTON ( DOB: Dec-1931 From: Jul-1991 To: Dec-1993 )
Resigned Director: ANTONY BRIAN ROBERTSON ( DOB: Sep-1956 From: Dec-1991 To: Jul-1993 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Jul-1991 To: Dec-1991 )
Resigned Director: ROGER LING SMITH ( DOB: Oct-1950 From: Sep-1997 To: Oct-2014 )
Resigned Secretary: HELENA CAROLINE PEACOCK ( From: Oct-2014 To: Jun-2016 )
Resigned Secretary: ROGER LING SMITH ( DOB: Oct-1950 From: Jul-1991 To: Oct-2014 )
Persons of Significant Control:
The Random House Group Limited, 20 Vauxhall Bridge Road, London, SW1V 2SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 100,000 | 100,000 | 100000,100000 |
| Current assets / Debtors | 100,000 | 100,000 | 100000,100000 |
| Total assets less current liabilities | 100,000 | 100,000 | 100000,100000 |
| Net assets (liabilities) | 100,000 | 100,000 | 100000,100000 |
| Equity / share capital and reserves | 100,000 | 100,000 | 100000,100000 |