Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Waterstones Overseas Limited
- Incorporated
- 20 May 1987 (39 years)
- Previously known as
- Waterstone's Overseas Limited (until 22 February 2012)HMV Overseas Limited (until 24 February 2011)Ottakar's Limited (until 19 August 2008)Earlier: Ottakar's PLC, Jointcity Public Limited Company
- Industry
- Non-trading company (74990)
- Owned by
- Waterstones Booksellers Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 203-206 PiccadillyLondonW1J 9HD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2024
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 14 November 2018
British
Born May 1983 (43)
Director · Appointed 28 June 2011
British
Born October 1963 (63)
Officer history (36 former)
30 October 2026
16 April 2024
16 January 2024
16 January 2024
5 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
14 June 2022
10 June 2022
31 December 2021
31 December 2021
Resigned Aslam, Laila as Secretary
1 July 2020
Appointed Aslam, Laila as Secretary
1 June 2020
Resigned Campbell, Alison as Secretary
14 November 2018
29 January 2018
Appointed Campbell, Alison as Secretary
29 January 2018
29 January 2018
Resigned Manning, Richard Denley John as Secretary
4 January 2016
10 November 2014
Appointed Manning, Richard Denley John as Secretary
10 November 2014
10 November 2014
Resigned Miles, Martin as Secretary
30 November 2011
Appointed Miles, Martin as Secretary
30 November 2011
Resigned Giffin, Michael William as Secretary
28 June 2011
28 June 2011
Appointed Giffin, Michael William as Secretary
28 June 2011
28 June 2011
28 June 2011
17 December 2010
14 January 2010
28 September 2006
28 September 2006
25 August 2006
25 August 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
4 July 2006
4 July 2006
4 July 2006
4 July 2006
24 January 2005
9 December 2004
30 November 2004
25 March 2004
25 March 2004
10 April 2000
Resigned Warner, Stephen John as Director
2 February 2000
2 February 2000
1 February 2000
1 February 2000
10 March 1998
10 March 1998
10 March 1998
10 March 1998
10 March 1998
13 February 1998
4 July 1997
Appointed Warner, Stephen John as Director
1 April 1997
12 October 1995
1 March 1995
1 March 1995
1 February 1995
19 October 1993
19 October 1993
28 February 1992
25 January 1992
Resigned Allen, Susan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Elliot Singer
Individual · Notified 1 June 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Waterstones Booksellers Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 2 February 2026 | Accounts for a dormant company | 3 May 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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