BESPOKE PHOTOBOOKS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 06492618
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of BESPOKE PHOTOBOOKS LTD are www.bespokephotobooks.co.uk, and www.bespoke-photobooks.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 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Photobooks Ltd is a Private Limited Company. The company registration number is 06492618. Bespoke Photobooks Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Bespoke Photobooks Ltd is 62 Wilson Street London England Ec2a 2bu. . CHEATER, Chris is a Secretary of the company. CHEATER, Chris is a Director of the company. CHEATER, Edward John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHEATER, Chris
Appointed Date: 04 February 2008

Director
CHEATER, Chris
Appointed Date: 04 February 2008
54 years old

Director
CHEATER, Edward John
Appointed Date: 04 February 2008
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Edward John Cheater
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Christopher Allan Derek Cheater
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BESPOKE PHOTOBOOKS LTD Events

13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 5 April 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

26 Feb 2016
Register inspection address has been changed from Unit 4 Riverside Court Lower Southend Road Wickford Essex SS11 8AW to 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ
26 Feb 2016
Register(s) moved to registered inspection location 33 East Hanningfield Road Rettendon Common Chelmsford CM3 8EQ
...
... and 27 more events
15 Feb 2008
New director appointed
15 Feb 2008
New secretary appointed;new director appointed
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
04 Feb 2008
Incorporation