BOOKALOOK LTD
LONDON

Hellopages » Greater London » Hackney » N1 6DR

Company number 08437376
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address WEWORK OLD STREET, 41 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Ms Melissa Amelia Fernandez Garrido on 16 March 2017; Registered office address changed from C/O Melissa Fernandez / Bookalook Wework Oldst 18 - 21 Corsham Street London N1 6DR England to Wework Old Street 41 Corsham Street London N1 6DR on 22 February 2017. The most likely internet sites of BOOKALOOK LTD are www.bookalook.co.uk, and www.bookalook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookalook Ltd is a Private Limited Company. The company registration number is 08437376. Bookalook Ltd has been working since 08 March 2013. The present status of the company is Active. The registered address of Bookalook Ltd is Wework Old Street 41 Corsham Street London England N1 6dr. . DOMINGUEZ, Victor Fernandez is a Director of the company. FERNANDEZ GARRIDO, Melissa Amelia is a Director of the company. MOLOSSI, Carolina is a Director of the company. Secretary PROTHON, Adrien has been resigned. Director BRIEST, Isabell has been resigned. Director HILI, Graham has been resigned. Director PROTHON, Adrien has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOMINGUEZ, Victor Fernandez
Appointed Date: 23 September 2016
48 years old
Director
FERNANDEZ GARRIDO, Melissa Amelia
Appointed Date: 08 March 2013
36 years old
Director
MOLOSSI, Carolina
Appointed Date: 22 June 2016
34 years old

Resigned Directors

Secretary
PROTHON, Adrien
Resigned: 14 November 2014
Appointed Date: 08 March 2013
Director
BRIEST, Isabell
Resigned: 17 April 2014
Appointed Date: 23 January 2014
38 years old
Director
HILI, Graham
Resigned: 15 October 2015
Appointed Date: 23 January 2014
46 years old
Director
PROTHON, Adrien
Resigned: 14 November 2014
Appointed Date: 01 November 2013
35 years old

Persons With Significant Control

Ms Melissa Amelia Fernandez Garrido
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOKALOOK LTD Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Mar 2017
Director's details changed for Ms Melissa Amelia Fernandez Garrido on 16 March 2017
22 Feb 2017
Registered office address changed from C/O Melissa Fernandez / Bookalook Wework Oldst 18 - 21 Corsham Street London N1 6DR England to Wework Old Street 41 Corsham Street London N1 6DR on 22 February 2017
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 129.15
...
... and 29 more events
23 Jan 2014
Appointment of Mr Graham Hili as a director
23 Jan 2014
Appointment of Mrs Isabell Briest as a director
15 Nov 2013
Appointment of Mr Adrien Prothon as a director
06 Oct 2013
Registered office address changed from 19H Lennox Gardens London SW1X 0DB United Kingdom on 6 October 2013
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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