LONDON BOOKING NETWORK LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 1EF

Company number 07475176
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 5 OAKFIELD ROAD, ILFORD, ENGLAND, IG1 1EF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Sarfraz Shah as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON BOOKING NETWORK LTD are www.londonbookingnetwork.co.uk, and www.london-booking-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. London Booking Network Ltd is a Private Limited Company. The company registration number is 07475176. London Booking Network Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of London Booking Network Ltd is 5 Oakfield Road Ilford England Ig1 1ef. . QURESHI, Ishtiaq is a Secretary of the company. QURESHI, Ishtiaq Ahmed is a Director of the company. Secretary RASHEED, Ejaz has been resigned. Director SHAH, Sarfraz has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
QURESHI, Ishtiaq
Appointed Date: 21 December 2010
Director
QURESHI, Ishtiaq Ahmed
Appointed Date: 21 December 2010
47 years old

Resigned Directors

Secretary
RASHEED, Ejaz
Resigned: 05 January 2012
Appointed Date: 21 December 2010
Director
SHAH, Sarfraz
Resigned: 21 December 2016
Appointed Date: 01 December 2016
50 years old

Persons With Significant Control

Mr Ishtiaq Ahmed Qureshi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LONDON BOOKING NETWORK LTD Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Termination of appointment of Sarfraz Shah as a director on 21 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Appointment of Mr Sarfraz Shah as a director on 1 December 2016
06 Oct 2016
Registered office address changed from 60 Argyle Street Kings Cross London WC1H 8ER to 5 Oakfield Road Ilford IG1 1EF on 6 October 2016
...
... and 8 more events
04 Feb 2013
Annual return made up to 21 December 2012 with full list of shareholders
29 Aug 2012
Total exemption small company accounts made up to 31 December 2011
09 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
06 Jan 2012
Termination of appointment of Ejaz Rasheed as a secretary
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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