BOOKPLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0DT

Company number 04817039
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 107 CHARING CROSS ROAD, LONDON, WC2H 0DT
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr John Browne on 10 May 2017; Director's details changed for Mr John Browne on 10 May 2017; Director's details changed for Mr John Browne on 10 May 2017. The most likely internet sites of BOOKPLACE LIMITED are www.bookplace.co.uk, and www.bookplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookplace Limited is a Private Limited Company. The company registration number is 04817039. Bookplace Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Bookplace Limited is 107 Charing Cross Road London Wc2h 0dt. . BROWNE, John is a Secretary of the company. BROWNE, John is a Director of the company. Secretary RAMSDEN MORRIS, Ian Christopher has been resigned. Secretary RAMSDEN MORRIS, Ian Christopher has been resigned. Secretary WOODS, Keith John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGINLEY, Michael Peter has been resigned. Director OSBORNE, Stephen David has been resigned. Director RAMSDEN MORRIS, Ian Christopher has been resigned. Director RAMSDEN MORRIS, Sally has been resigned. Director WOODS, Keith John has been resigned. Director WORDLEY, Vivienne Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


bookplace Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWNE, John
Appointed Date: 30 September 2005
Director
BROWNE, John
Appointed Date: 30 September 2005
70 years old

Resigned Directors

Secretary
RAMSDEN MORRIS, Ian Christopher
Resigned: 30 September 2005
Appointed Date: 07 October 2004
Secretary
RAMSDEN MORRIS, Ian Christopher
Resigned: 20 October 2003
Appointed Date: 01 July 2003
Secretary
WOODS, Keith John
Resigned: 30 September 2005
Appointed Date: 20 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
MCGINLEY, Michael Peter
Resigned: 30 November 2005
Appointed Date: 30 September 2005
76 years old
Director
OSBORNE, Stephen David
Resigned: 30 September 2005
Appointed Date: 20 October 2003
73 years old
Director
RAMSDEN MORRIS, Ian Christopher
Resigned: 30 September 2005
Appointed Date: 01 July 2003
61 years old
Director
RAMSDEN MORRIS, Sally
Resigned: 08 October 2003
Appointed Date: 01 July 2003
60 years old
Director
WOODS, Keith John
Resigned: 24 September 2004
Appointed Date: 20 October 2003
66 years old
Director
WORDLEY, Vivienne Elizabeth
Resigned: 13 March 2008
Appointed Date: 30 September 2005
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

BOOKPLACE LIMITED Events

17 May 2017
Director's details changed for Mr John Browne on 10 May 2017
17 May 2017
Director's details changed for Mr John Browne on 10 May 2017
17 May 2017
Director's details changed for Mr John Browne on 10 May 2017
17 May 2017
Secretary's details changed for Mr John Browne on 10 May 2017
17 May 2017
Accounts for a dormant company made up to 30 June 2016
...
... and 49 more events
11 Aug 2003
New director appointed
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
11 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003
Incorporation

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