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Summary

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Officers15

Events2

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

SHAPERO RARE BOOKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2008 (16 years ago)

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Summary

NameSHAPERO RARE BOOKS LIMITED
Historical names
  • BOOKBANK LIMITED
  • MOFO TWENTY SEVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06720898
Incorporation Date10 Oct 2008 (16 years ago) / 1090 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 106 NEW BOND STREET, W1S 1DN

Officers

corporate

IndividualUnited Kingdom

SCHOLIUM GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blackwell, Philip Basil

Director


Appointed on12 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harland, David William Romanis

Director


Appointed on08 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bateman, Amanda Macfarlane

Secretary


Appointed on24 Mar 2014

Resigned on29 Mar 2022

individual

IndividualUnited Kingdom

Mofo Secretaries Limited C/o Mofo Notices Limited

Corporate Secretary


Appointed on10 Oct 2008

Resigned on24 Mar 2014

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Events

Old value

27 Mar 2015

Name changeBOOKBANK LIMITED

18 Mar 2009

Name changeMOFO TWENTY SEVEN LIMITED

Documents

DateNameTypeDocument
09 Jan 2023Accounts with accounts type fullAAView
25 Oct 2022Confirmation statement with no updatesCS01View
01 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

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Frequently asked questions

Where is SHAPERO RARE BOOKS LIMITED's headquarters?

SHAPERO RARE BOOKS LIMITED's headquarters is located at ENGLAND, LONDON, 106 NEW BOND STREET, W1S 1DN

What is SHAPERO RARE BOOKS LIMITED's industry?

SHAPERO RARE BOOKS LIMITED is in the industry of Other business support service activities n.e.c.

What year was SHAPERO RARE BOOKS LIMITED started?

SHAPERO RARE BOOKS LIMITED was started in 2008

Sources: Companies House