BOOTHS OF LONDON LIMITED
8 BRAMLEY CLOSE, LONDON N14 4HJ- Active
- Private Limited Company
- Company No. 11026845
- Last Updated: 01 Mar 2024
Company Profile
BOOTHS OF LONDON LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. BOOTHS OF LONDON LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 1 day.
| Name | BOOTHS OF LONDON LIMITED |
|---|---|
| Company number | 11026845 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BRAMLEY CLOSE LONDON N14 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Arif Rampuri Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Elias Gargallo Aguilella Nationality: Spanish |
Dates: Saturday, January 1, 2022 - Tuesday, January 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Daniel James Masters Nationality: British |
Dates: Monday, October 23, 2017 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Kate Masters Nationality: British |
Dates: Monday, October 23, 2017 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOTHS OF LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOTHS OF LONDON LIMITED | 23 Oct 2017 |