Company number 06740647
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 6 July 2016. The most likely internet sites of LONDON BOOKING LIMITED are www.londonbooking.co.uk, and www.london-booking.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. London Booking Limited is a Private Limited Company.
The company registration number is 06740647. London Booking Limited has been working since 04 November 2008.
The present status of the company is Active. The registered address of London Booking Limited is Global House 303 Ballards Lane London England N12 8np. . BORTA, Olesea is a Director of the company. Director BORTA, Olesea has been resigned. Director GAMLIEL, Mor has been resigned. Director GAMLIEL, Mor has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
BORTA, Olesea
Resigned: 08 July 2011
Appointed Date: 09 June 2010
41 years old
Director
GAMLIEL, Mor
Resigned: 08 May 2013
Appointed Date: 08 July 2011
51 years old
Director
GAMLIEL, Mor
Resigned: 09 June 2010
Appointed Date: 04 November 2008
51 years old
Persons With Significant Control
Ms Olesea Borta
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
LONDON BOOKING LIMITED Events
20 Jan 2017
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
05 Jul 2016
Registered office address changed from Middlesex House, 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 5 July 2016
05 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 20 more events
28 May 2010
Total exemption small company accounts made up to 30 November 2009
21 Dec 2009
Annual return made up to 4 November 2009 with full list of shareholders
21 Dec 2009
Director's details changed for Mor Gamliel on 4 November 2009
08 Apr 2009
Registered office changed on 08/04/2009 from 71 darwin road ealing london W5 4BB england
04 Nov 2008
Incorporation