BOOKHOPPER.COM LTD
LONDON

Hellopages » Greater London » Greenwich » SE3 0NS

Company number 05674194
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 8 WESTBROOK ROAD, BLACKHEATH, LONDON, SE3 0NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of BOOKHOPPER.COM LTD are www.bookhoppercom.co.uk, and www.bookhopper-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bookhopper Com Ltd is a Private Limited Company. The company registration number is 05674194. Bookhopper Com Ltd has been working since 13 January 2006. The present status of the company is Active. The registered address of Bookhopper Com Ltd is 8 Westbrook Road Blackheath London Se3 0ns. . FROGNER, Mari Lind is a Secretary of the company. COOKE, Neil is a Director of the company. FROGNER, Mari Lind is a Director of the company. Secretary PIKE, Daron Steven has been resigned. Director PIKE, Daron Steven has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FROGNER, Mari Lind
Appointed Date: 12 January 2015
Director
COOKE, Neil
Appointed Date: 13 January 2006
52 years old
Director
FROGNER, Mari Lind
Appointed Date: 01 January 2008
50 years old

Resigned Directors

Secretary
PIKE, Daron Steven
Resigned: 12 January 2015
Appointed Date: 13 January 2006
Director
PIKE, Daron Steven
Resigned: 01 January 2013
Appointed Date: 13 January 2006
55 years old

Persons With Significant Control

Mr Neil Cooke
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKHOPPER.COM LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 26 more events
26 Oct 2007
Total exemption full accounts made up to 30 June 2007
24 May 2007
Return made up to 13/01/07; full list of members
  • 363(287) ‐ Registered office changed on 24/05/07
16 Oct 2006
Accounting reference date extended from 31/01/07 to 30/06/07
16 Oct 2006
Registered office changed on 16/10/06 from: athena house 140-142 st john street london EC1V 4UA
13 Jan 2006
Incorporation

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