BOOKROOMS.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3SE

Company number 04304451
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 1ST FLOOR, 134 WIGMORE STREET, LONDON, W1U 3SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of BOOKROOMS.COM LIMITED are www.bookroomscom.co.uk, and www.bookrooms-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Bookrooms Com Limited is a Private Limited Company. The company registration number is 04304451. Bookrooms Com Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Bookrooms Com Limited is 1st Floor 134 Wigmore Street London W1u 3se. . LOWY, Peter Michael is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary LOWY, Stella has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOWY, Peter Michael
Appointed Date: 15 October 2001
80 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Secretary
LOWY, Stella
Resigned: 21 May 2014
Appointed Date: 15 October 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Peter Michael Lowy
Notified on: 15 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BOOKROOMS.COM LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015
Register inspection address has been changed from Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN England to 1st Floor 134 Wigmore Street London W1U 3SE
05 Nov 2015
Director's details changed for Mr Peter Michael Lowy on 10 September 2015
...
... and 39 more events
29 Oct 2001
New director appointed
29 Oct 2001
New secretary appointed
29 Oct 2001
Secretary resigned
29 Oct 2001
Director resigned
15 Oct 2001
Incorporation

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