Company Information for

BOOKER PRIZE TRADING LIMITED

SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,

Company Registration Number

04394720

Private Limited Company

Active

About Booker Prize Trading Ltd

BOOKER PRIZE TRADING LIMITED was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Active". Booker Prize Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BOOKER PRIZE TRADING LIMITED
Legal Registered Office
SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Other companies in EC1R

Filing Information

Company Number04394720
Date formed2002-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsSMALL
Last Datalog update:
2024-07-05 12:07:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Evelyn Isobel Smith Company Secretary 2004-08-20 ENGLAND
Anthony Joseph Charles Damer Director CHARTERED ACCOUNTANT 2015-11-09 UNITED KINGDOM
Dotti Irving Director CHIEF EXECUTIVE 2002-03-14 UNITED KINGDOM
Andrew Nairn Director RETIRED CHARTERED ACCOUNTANT 2002-04-17 ENGLAND
Christopher Thomas Pearce Director INVESTOR 2002-03-28 ENGLAND
Sally Amanda Unwin Director SOLICITOR 2002-04-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ion Courtenay Gill Trewin Director 2006-04-01 2015-04-08
Martyn Goff Director 2002-03-14 2006-03-31
Cathryn Mary Summerhayes Company Secretary 2003-04-11 2004-08-20
Charles Thomas Osborne Director 2002-04-17 2004-07-14
Rosamund Mary Irene Smith Company Secretary 2002-03-14 2003-04-11

Related Directorships for Evelyn Isobel Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Evelyn Isobel Smith BOOKER PRIZE FOUNDATIONCompany Secretary 2004-08-20 CURRENT 2001-05-10 Active

Related Directorships for Anthony Joseph Charles Damer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Joseph Charles Damer I RECYCLE DATA LIMITEDDirector 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
Anthony Joseph Charles Damer I RECYCLE WASTE MANAGEMENT LIMITEDDirector 2018-05-04 CURRENT 2018-05-04 Active
Anthony Joseph Charles Damer NATURSENS LIMITEDDirector 2013-11-19 CURRENT 2013-10-22 Active - Proposal to Strike off
Anthony Joseph Charles Damer THE QUINTILIAN TRUSTDirector 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Anthony Joseph Charles Damer GRANVILLE 43 LIMITEDDirector 2000-06-20 CURRENT 2000-06-20 Active

Related Directorships for Dotti Irving

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dotti Irving THE DEBORAH ROGERS FOUNDATIONDirector 2015-09-21 CURRENT 2015-09-21 Active

Related Directorships for Andrew Nairn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Nairn COLEBREAM ESTATES LIMITEDDirector 2005-11-09 CURRENT 1935-05-20 Active

Related Directorships for Christopher Thomas Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Pearce BOOKER PRIZE FOUNDATIONDirector 2001-12-18 CURRENT 2001-05-10 Active

Related Directorships for Sally Amanda Unwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Amanda Unwin ODESSA PROPERTIES LIMITEDDirector 2015-07-21 CURRENT 1997-07-03 Active
David Black BIRLEY ASSOCIATES LTDDirector 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off