WANNABOOKING.COM EUROPE LTD
LONDON PAY-E-PAY LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09221809
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Massimo Della Bruna as a director on 29 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of WANNABOOKING.COM EUROPE LTD are www.wannabookingcomeurope.co.uk, and www.wannabooking-com-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wannabooking Com Europe Ltd is a Private Limited Company. The company registration number is 09221809. Wannabooking Com Europe Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Wannabooking Com Europe Ltd is 5th Floor North Side 7 10 Chandos Street London W1g 9dq. . DELLA BRUNA, Massimo is a Secretary of the company. CALIANDRO, Gabriele is a Director of the company. DELLA BRUNA, Massimo is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
DELLA BRUNA, Massimo
Appointed Date: 23 October 2014
Director
CALIANDRO, Gabriele
Appointed Date: 17 September 2014
58 years old
Director
DELLA BRUNA, Massimo
Appointed Date: 29 November 2016
59 years old

Persons With Significant Control

Gabriele Caliandro
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WANNABOOKING.COM EUROPE LTD Events

29 Nov 2016
Appointment of Mr Massimo Della Bruna as a director on 29 November 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
23 Oct 2014
Registered office address changed from C/O Flawless Money Limited 5 the Crescent Surbiton Surrey KT6 4BN United Kingdom to 5Th Floor, North Side 7-10 Chandos Street London W1G 9DQ on 23 October 2014
23 Oct 2014
Appointment of Mr Massimo Della Bruna as a secretary on 23 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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