SHARPER CAPITAL LTD
LONDON PROBOOKING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08534254
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHARPER CAPITAL LTD are www.sharpercapital.co.uk, and www.sharper-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharper Capital Ltd is a Private Limited Company. The company registration number is 08534254. Sharper Capital Ltd has been working since 17 May 2013. The present status of the company is Active. The registered address of Sharper Capital Ltd is 120 Pall Mall London Sw1y 5ea. . GIULIANI, Ugo is a Director of the company. Director VERGA, Desiree has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIULIANI, Ugo
Appointed Date: 17 May 2013
57 years old

Resigned Directors

Director
VERGA, Desiree
Resigned: 17 June 2015
Appointed Date: 17 October 2014
56 years old

Persons With Significant Control

Mr Ugo Giuliani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SHARPER CAPITAL LTD Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Amended total exemption small company accounts made up to 31 May 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014
Appointment of Mrs Desiree Verga as a director on 17 October 2014
23 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
17 Apr 2014
Company name changed probooking LIMITED\certificate issued on 17/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution
17 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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