BOOKER PRIZE TRADING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0AP
Company number 04394720
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 28 ST JAMES'S WALK, LONDON, EC1R 0AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mrs Sally Amanda Unwin on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOOKER PRIZE TRADING LIMITED are www.bookerprizetrading.co.uk, and www.booker-prize-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booker Prize Trading Limited is a Private Limited Company. The company registration number is 04394720. Booker Prize Trading Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Booker Prize Trading Limited is 28 St James S Walk London Ec1r 0ap. . SMITH, Evelyn Isobel is a Secretary of the company. DAMER, Anthony Joseph Charles is a Director of the company. IRVING, Dotti is a Director of the company. NAIRN, Andrew is a Director of the company. PEARCE, Christopher Thomas is a Director of the company. UNWIN, Sally Amanda is a Director of the company. Secretary SMITH, Rosamund Mary Irene has been resigned. Secretary SUMMERHAYES, Cathryn Mary has been resigned. Director GOFF, Martyn has been resigned. Director OSBORNE, Charles Thomas has been resigned. Director TREWIN, Ion Courtenay Gill has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SMITH, Evelyn Isobel
Appointed Date: 20 August 2004
Director
DAMER, Anthony Joseph Charles
Appointed Date: 09 November 2015
66 years old
Director
IRVING, Dotti
Appointed Date: 14 March 2002
75 years old
Director
NAIRN, Andrew
Appointed Date: 17 April 2002
81 years old
Director
PEARCE, Christopher Thomas
Appointed Date: 28 March 2002
85 years old
Director
UNWIN, Sally Amanda
Appointed Date: 17 April 2002
73 years old

Resigned Directors

Secretary
SMITH, Rosamund Mary Irene
Resigned: 11 April 2003
Appointed Date: 14 March 2002
Secretary
SUMMERHAYES, Cathryn Mary
Resigned: 20 August 2004
Appointed Date: 11 April 2003
Director
GOFF, Martyn
Resigned: 31 March 2006
Appointed Date: 14 March 2002
102 years old
Director
OSBORNE, Charles Thomas
Resigned: 14 July 2004
Appointed Date: 17 April 2002
98 years old
Director
TREWIN, Ion Courtenay Gill
Resigned: 08 April 2015
Appointed Date: 01 April 2006
82 years old

Persons With Significant Control

Booker Prize Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKER PRIZE TRADING LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Nov 2016
Director's details changed for Mrs Sally Amanda Unwin on 7 November 2016
08 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
19 Nov 2015
Appointment of Mr Anthony Joseph Charles Damer as a director on 9 November 2015
...
... and 49 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
17 Apr 2002
New director appointed
14 Mar 2002
Incorporation

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