BOOKING TOWER LTD
14 SQUIRES COURT, BINFIELD ROAD, LONDON SW4 6TD- Active
- Private Limited Company
- Company No. 10671875
- Last Updated: 03 May 2024
Company Profile
BOOKING TOWER LTD was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in LONDON. BOOKING TOWER LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 11 months and 9 days.
| Name | BOOKING TOWER LTD |
|---|---|
| Company number | 10671875 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SQUIRES COURT BINFIELD ROAD LONDON SW4 6TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlos Andrade Nationality: Portuguese |
Dates: Friday, September 1, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Miss Dinamene Andrea Da Cunha Andrade Nationality: Portuguese |
Dates: Friday, September 1, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paulo Vera Cruz De Castro Nationality: Portuguese |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2024 |
| Last confirmation statement dated | 18 May 2023 |
Mortgages
No mortgages have been registered against BOOKING TOWER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOKING TOWER LTD | 15 Mar 2017 |
| BOOQME LIMITED | 11 Feb 2020 |