MAN AND VAN BOOKERS LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12860765
- Last Updated: 01 Mar 2024
Company Profile
MAN AND VAN BOOKERS LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in LONDON. MAN AND VAN BOOKERS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 1 month and 8 days.
| Name | MAN AND VAN BOOKERS LTD |
|---|---|
| Company number | 12860765 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Ms Ana-Maria Petrea Nationality: Romanian |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Paula Artene Nationality: Romanian |
Dates: Monday, September 7, 2020 - Friday, September 22, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-107 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAN AND VAN BOOKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAN AND VAN BOOKERS LTD | 07 Sep 2020 |
| WOWDIVA LTD | 19 Jul 2022 |