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Booking Tower Ltd, SW4 6TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOKING TOWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booking Tower Ltd. The company was founded 7 years ago and was given the registration number 10671875. The firm's registered office is in LONDON. You can find them at 14 Squires Court, Binfield Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOOKING TOWER LTD
Company Number:10671875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Squires Court, Binfield Road, London, United Kingdom, SW4 6TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Squires Court, Binfield Road, London, England, SW4 6TD

Secretary18 February 2019Active
14 Squires Court, Binfield Road, London, England, SW4 6TD

Director15 March 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary27 December 2017Active
49, Trumpington Road, London, England, E7 9EH

Director18 January 2018Active

People with Significant Control

Miss Dinamene Andrea Da Cunha Andrade
Notified on:01 September 2017
Status:Active
Date of birth:August 1991
Nationality:Portuguese
Country of residence:England
Address:49, Trumpington Road, London, England, E7 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carlos Andrade
Notified on:01 September 2017
Status:Active
Date of birth:May 1959
Nationality:Portuguese
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Paulo Vera Cruz De Castro
Notified on:15 March 2017
Status:Active
Date of birth:June 1988
Nationality:Portuguese
Country of residence:England
Address:14 Squires Court, Binfield Road, London, England, SW4 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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