LONDON & BOOKHAM PROPERTIES LIMITED - WOKING
Company Profile | Company Filings |
Overview
LONDON & BOOKHAM PROPERTIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LONDON & BOOKHAM PROPERTIES LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON & BOOKHAM PROPERTIES LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON & BOOKHAM PROPERTIES LIMITED - WOKING
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
41100 - Development of building projects
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HUT 60 BISLEY CAMP
WOKING
SURREY
GU24 0NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORTHALOOK LIMITED (until 06/04/2005)
WORTHALOOK LIMITED (until 06/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL COLE HAWKINS | Dec 1955 | British | Secretary | 2005-04-01 | CURRENT |
NIGEL COLE HAWKINS | Dec 1955 | British | Director | 1996-04-12 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-25 UNTIL 1996-04-12 | RESIGNED | ||
MISS LIULIU LI | Jan 1966 | Chinese | Director | 2012-01-30 UNTIL 2015-03-18 | RESIGNED |
RAYMOND DE SILVA | Sep 1955 | British | Director | 2005-04-01 UNTIL 2012-01-30 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-03-25 UNTIL 1996-04-12 | RESIGNED | ||
VIRGINIA RUTH MEASURES | British | Secretary | 1996-04-12 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Cole-Hawkins | 2016-04-06 | 12/1955 | Woking Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2023-12-12 | 31-03-2023 | £176,208 Cash £488,908 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2022-11-23 | 31-03-2022 | £156,015 Cash £467,058 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2021-12-07 | 31-03-2021 | £133,631 Cash £460,647 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2020-12-11 | 31-03-2020 | £149,335 Cash £499,721 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2019-12-10 | 31-03-2019 | £157,990 Cash £498,257 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2018-12-12 | 31-03-2018 | £151,995 Cash £478,977 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2017-12-14 | 31-03-2017 | £197,444 Cash £494,071 equity |
LONDON_&_BOOKHAM_PROPERTI - Accounts | 2016-12-15 | 31-03-2016 | £256,851 Cash £486,411 equity |