Company number 06017043
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 7 SUNBURY AVENUE, MILL HILL, LONDON, NW7 3SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON APARTMENT BOOKING SERVICE LIMITED are www.londonapartmentbookingservice.co.uk, and www.london-apartment-booking-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. London Apartment Booking Service Limited is a Private Limited Company.
The company registration number is 06017043. London Apartment Booking Service Limited has been working since 04 December 2006.
The present status of the company is Active. The registered address of London Apartment Booking Service Limited is 7 Sunbury Avenue Mill Hill London Nw7 3sl. . ARNOLD, Pauline Rosemary is a Secretary of the company. ARNOLD, Robert Gary Antony is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Persons With Significant Control
Mr Robert Gary Antony Arnold
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Rosemary Arnold
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON APARTMENT BOOKING SERVICE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
13 Dec 2006
New secretary appointed
13 Dec 2006
New director appointed
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
04 Dec 2006
Incorporation