THE BOOK OF EVERYONE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AN

Company number 08530632
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 12 December 2016 GBP 245.83 ; Appointment of Maryline Ducros as a director on 6 December 2016. The most likely internet sites of THE BOOK OF EVERYONE LIMITED are www.thebookofeveryone.co.uk, and www.the-book-of-everyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Book of Everyone Limited is a Private Limited Company. The company registration number is 08530632. The Book of Everyone Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of The Book of Everyone Limited is Third Floor 1 New Fetter Lane London Ec4a 1an. . BIGGINS, Jonathan is a Director of the company. BRAMLEY, Jason Humphrey is a Director of the company. DUCROS, Maryline is a Director of the company. HANSON, Steven Frederick is a Director of the company. The company operates in "Web portals".


Current Directors

Director
BIGGINS, Jonathan
Appointed Date: 15 May 2013
56 years old
Director
BRAMLEY, Jason Humphrey
Appointed Date: 15 May 2013
55 years old
Director
DUCROS, Maryline
Appointed Date: 06 December 2016
53 years old
Director
HANSON, Steven Frederick
Appointed Date: 15 May 2013
56 years old

THE BOOK OF EVERYONE LIMITED Events

06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 245.83
20 Dec 2016
Appointment of Maryline Ducros as a director on 6 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 196.637175
...
... and 14 more events
30 Oct 2013
Statement of capital following an allotment of shares on 9 August 2013
  • GBP 126.31
30 Oct 2013
Sub-division of shares on 9 August 2013
30 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 09/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013
Incorporation

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