BOOTHS OF LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Booths Of London Limited. The company was founded 7 years ago and was given the registration number 11026845. The firm's registered office is in MARGATE. You can find them at 34 Northdown Park Road, , Margate, Kent. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Company Information
Name | : | BOOTHS OF LONDON LIMITED |
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Company Number | : | 11026845 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 October 2017 |
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Industry Codes | : | - 74209 - Photographic activities not elsewhere classified
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Office Address & Contact
Registered Address | : | 34 Northdown Park Road, Margate, Kent, United Kingdom, CT9 3PT |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Arif Rampuri |
Notified on | : | 02 January 2024 |
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Status | : | Active |
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Date of birth | : | May 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 8, Bramley Close, London, England, N14 4HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Elias Gargallo Aguilella |
Notified on | : | 01 January 2022 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | Spanish |
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Country of residence | : | United Kingdom |
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Address | : | 34 Northdown Park Road, Margate, United Kingdom, CT9 3PT |
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Nature of control | : | - 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
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Mrs Sarah Kate Masters |
Notified on | : | 23 October 2017 |
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Status | : | Active |
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Date of birth | : | August 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 34 Northdown Park Road, Margate, United Kingdom, CT9 3PT |
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Nature of control | : | - 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
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Mr Daniel James Masters |
Notified on | : | 23 October 2017 |
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Status | : | Active |
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Date of birth | : | January 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 34 Northdown Park Road, Margate, United Kingdom, CT9 3PT |
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Nature of control | : | - 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)