MASTER BOOK LTD
LONDON VERTICE SERVICES BOOKKEEPING LTD

Hellopages » Greater London » Westminster » W2 4QP

Company number 07398441
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 25 QUEENSWAY, UNIT 2ND, LONDON, UNITED KINGDOM, W2 4QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Rodolfo Modesto Basilio as a director on 10 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MASTER BOOK LTD are www.masterbook.co.uk, and www.master-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 3.9 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Book Ltd is a Private Limited Company. The company registration number is 07398441. Master Book Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Master Book Ltd is 25 Queensway Unit 2nd London United Kingdom W2 4qp. . VALERIO, Artur Corominas is a Director of the company. Director BASILIO, Adriana Modesto has been resigned. Director BASILIO, Rodolfo Modesto has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VALERIO, Artur Corominas
Appointed Date: 13 July 2016
44 years old

Resigned Directors

Director
BASILIO, Adriana Modesto
Resigned: 08 February 2016
Appointed Date: 06 October 2010
46 years old
Director
BASILIO, Rodolfo Modesto
Resigned: 10 August 2016
Appointed Date: 08 February 2016
46 years old

Persons With Significant Control

Mr Artur Corominas Valerio
Notified on: 5 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MASTER BOOK LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Aug 2016
Termination of appointment of Rodolfo Modesto Basilio as a director on 10 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 25 Queensway Unit 2nd London W2 4QP on 13 July 2016
13 Jul 2016
Appointment of Mr Artur Corominas Valerio as a director on 13 July 2016
...
... and 15 more events
25 Oct 2012
Director's details changed for Ms Adriana Modesto Basilio on 25 October 2012
11 Jun 2012
Registered office address changed from 63, Loveridge Road London Great London NW6 2DR United Kingdom on 11 June 2012
22 Feb 2012
Total exemption small company accounts made up to 31 October 2011
12 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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