Company information:
Booker Prize Trading Limited (No: 04394720)
Address: SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA, ENGLAND
Status: Active
Incorporated: 14-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 90030 - Artistic creation
Current Director: ANTHONY JOSEPH CHARLES DAMER ( DOB: Mar-1959 From: Nov-2015 )
Current Director: SALLY AMANDA UNWIN ( DOB: Dec-1952 From: Apr-2002 )
Current Director: GABRIELA WOOD ( DOB: Apr-1971 From: Jan-2023 )
Current Secretary: ANTHONY JOSEPH CHARLES DAMER ( From: Jan-2023 )
Resigned Director: MARTYN GOFF ( DOB: Jun-1923 From: Mar-2002 To: Mar-2006 )
Resigned Director: DOTTI IRVING ( DOB: May-1950 From: Mar-2002 To: Dec-2022 )
Resigned Director: ANDREW NAIRN ( DOB: Jul-1944 From: Apr-2002 To: Feb-2019 )
Resigned Director: CHARLES THOMAS OSBORNE ( From: Apr-2002 To: Jul-2004 )
Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941 From: Mar-2002 To: Dec-2019 )
Resigned Director: ION COURTENAY GILL TREWIN ( From: Apr-2006 To: Apr-2015 )
Resigned Secretary: ROSAMUND MARY IRENE SMITH ( From: Mar-2002 To: Apr-2003 )
Resigned Secretary: EVELYN ISOBEL SMITH ( DOB: Oct-1958 From: Aug-2004 To: Dec-2022 )
Resigned Secretary: CATHRYN MARY SUMMERHAYES ( From: Apr-2003 To: Aug-2004 )
Persons of Significant Control:
Booker Prize Foundation, 28 St. James's Walk, London, EC1R 0AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06)