BOOKCASE (LONDON) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05196829
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BOOKCASE (LONDON) LIMITED are www.bookcaselondon.co.uk, and www.bookcase-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bookcase London Limited is a Private Limited Company. The company registration number is 05196829. Bookcase London Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Bookcase London Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . BLOOM, Adam Lance is a Secretary of the company. BLOOM, Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLOOM, Adam Lance
Appointed Date: 19 August 2004
Director
BLOOM, Roy
Appointed Date: 19 August 2004
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Adam Lance Bloom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOOKCASE (LONDON) LIMITED Events

28 Nov 2016
Micro company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 4 August 2016 with updates
16 Oct 2015
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
21 Apr 2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015
...
... and 24 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
31 Aug 2004
Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2004
Incorporation

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