BOOKLANE LTD
LONDON

Hellopages » Greater London » Haringey » N15 6TD

Company number 09559414

Status Active

Incorporation Date 24 April 2015

Company Type Private Limited Company

Address 76 GLADESMORE ROAD, LONDON, LONDON, N15 6TD

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 095594140002 in full. The most likely internet sites of BOOKLANE LTD are www.booklane.co.uk, and www.booklane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Booklane Ltd is a Private Limited Company. The company registration number is 09559414. Booklane Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Booklane Ltd is 76 Gladesmore Road London London N15 6td. . SHIF, Elimelech is a Secretary of the company. SHIF, Elimelech is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

SHIF, Elimelech

Appointed Date: 24 April 2015

Director

SHIF, Elimelech

Appointed Date: 24 April 2015
45 years old

Persons With Significant Control

Mr Elimelech Shif

Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Szabtai Slavaticki

Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOKLANE LTD Events

19 Jan 2017

Total exemption small company accounts made up to 30 April 2016

09 Nov 2016

Confirmation statement made on 16 September 2016 with updates

18 Mar 2016

Satisfaction of charge 095594140002 in full

18 Mar 2016

Satisfaction of charge 095594140001 in full

18 Nov 2015

Secretary's details changed for Elimelech Bresler on 18 November 2015

16 Sep 2015

Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16

GBP 100

15 Sep 2015

Registration of charge 095594140002, created on 11 September 2015

14 Sep 2015

Registration of charge 095594140001, created on 11 September 2015

24 Apr 2015

Incorporation
Statement of capital on 2015-04-24

GBP 100

BOOKLANE LTD Charges

11 September 2015

Charge code 0955 9414 0002
Delivered: 15 September 2015
Status: Satisfied on 18 March 2016
Persons entitled: Tempus Capital Partners Limited
Description: All freehold and leasehold property now vested in the…

11 September 2015

Charge code 0955 9414 0001
Delivered: 14 September 2015
Status: Satisfied on 18 March 2016
Persons entitled: Tempus Capital Partners Limited
Description: Leasehold property known as 25 thurlestone road london SE27…

Similar Companies