LONDON THEATRE BOOKINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01157197
Status Active
Incorporation Date 16 January 1974
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of LONDON THEATRE BOOKINGS LIMITED are www.londontheatrebookings.co.uk, and www.london-theatre-bookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. London Theatre Bookings Limited is a Private Limited Company. The company registration number is 01157197. London Theatre Bookings Limited has been working since 16 January 1974. The present status of the company is Active. The registered address of London Theatre Bookings Limited is 39a Welbeck Street London W1g 8dh. . BL SECRETARIAL LIMITED is a Secretary of the company. DAVEY, Jill is a Director of the company. DAVEY, Joe is a Director of the company. Secretary DAVEY, John Ronald has been resigned. Director DAVEY, George Albert has been resigned. Director DAVEY, John Ronald has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BL SECRETARIAL LIMITED
Appointed Date: 18 January 2006
Director
DAVEY, Jill
Appointed Date: 13 February 2014
52 years old
Director
DAVEY, Joe
Appointed Date: 04 April 2008
49 years old

Resigned Directors

Secretary
DAVEY, John Ronald
Resigned: 09 January 2006
Director
DAVEY, George Albert
Resigned: 04 April 2008
82 years old
Director
DAVEY, John Ronald
Resigned: 09 January 2006
81 years old

Persons With Significant Control

Ms Jill Davey
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Joe Davey
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

LONDON THEATRE BOOKINGS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
07 Jun 1988
Registered office changed on 07/06/88 from: 84/86 baker st, london W1M 1DL
24 Jun 1987
Full accounts made up to 31 January 1986
24 Jun 1987
Return made up to 19/05/87; full list of members
21 Oct 1986
Full accounts made up to 31 January 1985
21 Oct 1986
Return made up to 22/09/86; full list of members

LONDON THEATRE BOOKINGS LIMITED Charges

13 November 2008
Rent deposit deed
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Heathtrade Limited
Description: The deposit account establishedbt by the chargee namely…
13 November 2008
Rent deposit deed
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Heathtrade Limited
Description: The deposit account established by the chargee namely…

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