BOOK123 LTD
LONDON

Hellopages » Greater London » Haringey » N15 6TD

Company number 09274346
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 76 GLADESMORE ROAD, LONDON, LONDON, LONDON, N15 6TD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of BOOK123 LTD are www.book123.co.uk, and www.book123.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Book123 Ltd is a Private Limited Company. The company registration number is 09274346. Book123 Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Book123 Ltd is 76 Gladesmore Road London London London N15 6td. . SHIF, Elimelech is a Secretary of the company. SHIF, Elimelech is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHIF, Elimelech
Appointed Date: 22 October 2014

Director
SHIF, Elimelech
Appointed Date: 22 October 2014
45 years old

Persons With Significant Control

Mr Elimelech Shif
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOOK123 LTD Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

17 Jan 2015
Registration of charge 092743460002, created on 7 January 2015
09 Jan 2015
Registration of charge 092743460001, created on 7 January 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100

BOOK123 LTD Charges

7 January 2015
Charge code 0927 4346 0002
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: B.M.Samuels Finance Group PLC
Description: Freehold property k/a 212 merton high street london title…
7 January 2015
Charge code 0927 4346 0001
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…