BOOKER UK INVESTMENTS LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 07870277
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of BOOKER UK INVESTMENTS LIMITED are www.bookerukinvestments.co.uk, and www.booker-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Booker Uk Investments Limited is a Private Limited Company. The company registration number is 07870277. Booker Uk Investments Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Booker Uk Investments Limited is World Business Centre 2 Newall Road London Heathrow Airport Hounslow Tw6 2sf. . BROWN, Carlton Jeffrey is a Director of the company. RODA, Sanjeev Kumar is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Carlton Jeffrey
Appointed Date: 05 December 2011
53 years old
Director
RODA, Sanjeev Kumar
Appointed Date: 05 December 2011
56 years old

Persons With Significant Control

Mr Surinder Arora
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOOKER UK INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 1 more events
24 Feb 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Aug 2013
Total exemption small company accounts made up to 31 March 2013
04 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
16 Nov 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2011
Incorporation

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