BOOKATABLE LIMITED
LONDON LIVEBOOKINGS LIMITED

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 04494036
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, ELIZABETH HOUSE, 39, YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BOOKATABLE LIMITED are www.bookatable.co.uk, and www.bookatable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bookatable Limited is a Private Limited Company. The company registration number is 04494036. Bookatable Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Bookatable Limited is 5th Floor Elizabeth House 39 York Road London Se1 7nq. . GADHIA, Sandip is a Secretary of the company. BELAYACHI, Mohamed is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ORMEROD, Jane Patricia has been resigned. Secretary ORMEROD, Jeremy has been resigned. Secretary SMITH, Benjamin has been resigned. Director BARNARD, James Matthew has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLE, Ian Roy has been resigned. Director EKLUND, Niklas Ragnar Peter has been resigned. Director HALFHEAD, Guy Jon Robert has been resigned. Director LATHAM, Dominic John has been resigned. Director NEWARK, David John has been resigned. Director NORRIS, David has been resigned. Director ORMEROD, Jeremy has been resigned. Director SHAW, Paul Richard Scott has been resigned. Director STRATFORD, Kenneth James, Dr has been resigned. Director TENWICK, Colin John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GADHIA, Sandip
Appointed Date: 19 October 2011
Director
BELAYACHI, Mohamed
Appointed Date: 25 May 2016
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 August 2002
Appointed Date: 24 July 2002
Secretary
ORMEROD, Jane Patricia
Resigned: 28 August 2002
Appointed Date: 01 August 2002
Secretary
ORMEROD, Jeremy
Resigned: 16 January 2008
Appointed Date: 28 August 2002
Secretary
SMITH, Benjamin
Resigned: 19 October 2011
Appointed Date: 16 January 2008
Director
BARNARD, James Matthew
Resigned: 24 June 2007
Appointed Date: 28 August 2002
65 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 August 2002
Appointed Date: 24 July 2002
Director
COLE, Ian Roy
Resigned: 24 January 2014
Appointed Date: 16 December 2010
63 years old
Director
EKLUND, Niklas Ragnar Peter
Resigned: 16 January 2008
Appointed Date: 24 June 2007
57 years old
Director
HALFHEAD, Guy Jon Robert
Resigned: 25 May 2016
Appointed Date: 19 February 2014
46 years old
Director
LATHAM, Dominic John
Resigned: 24 June 2007
Appointed Date: 28 August 2002
53 years old
Director
NEWARK, David John
Resigned: 24 June 2007
Appointed Date: 28 August 2002
66 years old
Director
NORRIS, David
Resigned: 02 February 2010
Appointed Date: 04 March 2008
56 years old
Director
ORMEROD, Jeremy
Resigned: 04 March 2008
Appointed Date: 01 August 2002
62 years old
Director
SHAW, Paul Richard Scott
Resigned: 24 June 2007
Appointed Date: 13 February 2004
62 years old
Director
STRATFORD, Kenneth James, Dr
Resigned: 24 June 2007
Appointed Date: 28 August 2002
71 years old
Director
TENWICK, Colin John
Resigned: 06 December 2013
Appointed Date: 16 December 2010
65 years old

BOOKATABLE LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016
Appointment of Mr Mohamed Belayachi as a director on 25 May 2016
25 May 2016
Termination of appointment of Guy Jon Robert Halfhead as a director on 25 May 2016
...
... and 77 more events
20 Aug 2002
Secretary resigned
20 Aug 2002
New director appointed
20 Aug 2002
New secretary appointed
20 Aug 2002
Registered office changed on 20/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jul 2002
Incorporation

BOOKATABLE LIMITED Charges

2 November 2012
A debenture
Delivered: 8 November 2012
Status: Satisfied on 29 December 2015
Persons entitled: Kreos Capital Iv (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Mortgage debenture
Delivered: 6 November 2012
Status: Satisfied on 14 December 2015
Persons entitled: Silicon Valley Bank
Description: Full title guarantee by way of fixed and floating charge in…
25 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 15 November 2012
Persons entitled: Bluecrest Capital Finance L.P.
Description: Fixed and floating charge over the undertaking and all…
10 November 2010
Guarantee & debenture
Delivered: 25 November 2010
Status: Satisfied on 3 November 2012
Persons entitled: Balderton Capital Iii, L.P.
Description: The whole or any part of the property, assets, income and…

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