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Ottakar'S Town Limited

02465808

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

203-206 Piccadilly, London, W1J 9HD
Incorporated 01/02/1990

Previously known as

Phaselight Limited · until 16/05/1990

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Achilles James Daunt

director · Since 28/06/2011

BOOK SELLER

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Alexander Collins

director · Since 14/11/2018

CORPORATE PLANNING MANAGER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Fiona Johnston

secretary · Since 05/12/2022

Ms Kate Skipper

director · Since 16/01/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Mrs Karen Deborah Ashworth

director · Since 16/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Achilles James Daunt

director · Since 28/06/2011

British · England · Age 62

Alexander Collins

director · Since 14/11/2018

British · England · Age 43

Fiona Johnston

secretary · Since 05/12/2022

Kate Skipper

director · Since 16/01/2024

British · England · Age 46

Karen Deborah Ashworth

director · Since 16/04/2024

British · England · Age 50

Former

Peter Michael Cheney

director · Resigned 28/02/1992

Philip Martin Dunne

secretary · Resigned 01/03/1995

Anthony Patrick Stone

director · Resigned 07/08/1998

Anthony Patrick Stone

secretary · Resigned 07/08/1998

Neil Antony Lloyd

secretary · Resigned 01/02/2000

Edward Myles Knighton

secretary · Resigned 25/03/2004

Philip Martin Dunne

director · Resigned 15/06/2006

James Arthur Heneage

director · Resigned 10/07/2006

Rebecca Marion Baird Kong

secretary · Resigned 10/07/2006

Gerald Thomas Johnson

director · Resigned 14/01/2010

Elaine Marriner

secretary · Resigned 28/06/2011

Dominic Peter Myers

director · Resigned 28/06/2011

Elaine Marriner

director · Resigned 28/06/2011

Michael William Giffin

secretary · Resigned 30/11/2011

Martin Miles

secretary · Resigned 10/11/2014

Richard Denley John Manning

secretary · Resigned 29/01/2018

Richard Denley John Manning

director · Resigned 29/01/2018

Alison Campbell

secretary · Resigned 01/06/2020

Laila Aslam

secretary · Resigned 31/12/2021

Elisabeth Sullivan

secretary · Resigned 10/06/2022

Jane Molloy

director · Resigned 14/06/2022

Emma Louise Hillyard

director · Resigned 16/01/2024

Persons with Significant Control

Waterstones Overseas Limited

75–100% shares
75–100% votes
Appoint directors

203-206, Piccadilly, London, W1J 9HD

Notified 06/04/2016

Mr Paul Elliot Singer

Appoint directors
right-to-appoint-and-remove-directors-as-firm

American · United States · Age 82

C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019

Notified 01/06/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1203-206 Piccadilly
2026-08-15

203-206 PICCADILLY

post townLondon
2026-08-15

LONDON

officer appointedJOHNSTON, Fiona
2026-08-15
officer appointedASHWORTH, Karen Deborah
2026-08-15
officer appointedCOLLINS, Alexander
2026-08-15
officer appointedDAUNT, Achilles James
2026-08-15
officer appointedSKIPPER, Kate
2026-08-15