THE ARMCHAIR TRAVELLER AT THE BOOKHAUS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9AH

Company number 07252018
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 70 CADOGAN PLACE, LONDON, SW1X 9AH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 397,206 ; Statement of capital following an allotment of shares on 21 September 2015 GBP 397,206 . The most likely internet sites of THE ARMCHAIR TRAVELLER AT THE BOOKHAUS LIMITED are www.thearmchairtravelleratthebookhaus.co.uk, and www.the-armchair-traveller-at-the-bookhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Armchair Traveller At The Bookhaus Limited is a Private Limited Company. The company registration number is 07252018. The Armchair Traveller At The Bookhaus Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of The Armchair Traveller At The Bookhaus Limited is 70 Cadogan Place London Sw1x 9ah. . AGUILERA, Luz Marina is a Secretary of the company. SCHWEPCKE, Barbara, Dr is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
AGUILERA, Luz Marina
Appointed Date: 02 June 2011
Director
SCHWEPCKE, Barbara, Dr
Appointed Date: 12 May 2010
61 years old

THE ARMCHAIR TRAVELLER AT THE BOOKHAUS LIMITED Events

27 Jul 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 397,206
21 Oct 2015
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 397,206
21 Oct 2015
Particulars of variation of rights attached to shares
21 Oct 2015
Resolutions
  • RES13 ‐ Capitalisation of loan//creation of preference shares/company business 21/09/2015
  • RES13 ‐ Capitalisation of loan//creation of preference shares/company business 21/09/2015
...
... and 14 more events
19 Aug 2011
Previous accounting period shortened from 31 May 2011 to 31 December 2010
02 Jun 2011
Annual return made up to 12 May 2011 with full list of shareholders
02 Jun 2011
Appointment of Ms Luz Marina Aguilera as a secretary
15 Jun 2010
Registered office address changed from 1 Bedford Row London WC1R 4BZ on 15 June 2010
12 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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