Founded in 1996, London & Bookham Properties Ltd have registered office in Woking, it has a status of "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE SILVA, Raymond | 01 April 2005 | 30 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEASURES, Virginia Ruth | 12 April 1996 | 01 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 August 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MR04 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AD01 - Change of registered office address | 07 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR01 - N/A | 30 May 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| MR04 - N/A | 21 November 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CH01 - Change of particulars for director | 09 December 2013 | |
| CH03 - Change of particulars for secretary | 09 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2008 | |
| 353 - Register of members | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 30 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| CERTNM - Change of name certificate | 06 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 01 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| AA - Annual Accounts | 20 September 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 08 April 1998 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 288 - N/A | 25 April 1996 | |
| 287 - Change in situation or address of Registered Office | 19 April 1996 | |
| NEWINC - New incorporation documents | 25 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2015 | Fully Satisfied |
N/A |
| Legal charge | 02 May 2006 | Fully Satisfied |
N/A |
