66 BOOKS LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 06479293
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Sarah Boxer as a secretary on 30 June 2016. The most likely internet sites of 66 BOOKS LIMITED are www.66books.co.uk, and www.66-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66 Books Limited is a Private Limited Company. The company registration number is 06479293. 66 Books Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of 66 Books Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . BOXER, Amnon is a Director of the company. Secretary BOXER, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOXER, Amnon
Appointed Date: 21 January 2008
64 years old

Resigned Directors

Secretary
BOXER, Sarah
Resigned: 30 June 2016
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Amnon Boxer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

66 BOOKS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Sarah Boxer as a secretary on 30 June 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Nov 2015
Full accounts made up to 31 March 2015
...
... and 17 more events
09 Feb 2009
Return made up to 21/01/09; full list of members
09 Feb 2009
Director's change of particulars / amnon boxer / 01/01/2009
09 Feb 2009
Secretary's change of particulars / sarah boxer / 01/01/2009
18 Dec 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Jan 2008
Incorporation

66 BOOKS LIMITED Charges

18 December 2013
Charge code 0647 9293 0005
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0647 9293 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Cbre UK Property Income (General Partner) Limited
Description: Land at maylands avenue hemel hempstead hertfordshire being…
15 October 2013
Charge code 0647 9293 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 66-72 wood…
30 September 2011
Charge on monies
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Birch Sites Limited
Description: A rent deposit in the sum of £16,500.00 inclusive of any…
21 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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