DOUBLEPLAY II LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8NL

Company number 08604810
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Notice of agreement to exemption from audit of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. . The most likely internet sites of DOUBLEPLAY II LIMITED are www.doubleplayii.co.uk, and www.doubleplay-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubleplay Ii Limited is a Private Limited Company. The company registration number is 08604810. Doubleplay Ii Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Doubleplay Ii Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . SHAW, Helen is a Secretary of the company. BOOKER, Anthony John is a Director of the company. GREGORY, Shaun is a Director of the company. TAVIANSKY, Leon is a Director of the company. Secretary DUNNING, Aiden has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Secretary KESSLER, Samuel Robert has been resigned. Director ALONSO SALTERAIN, Antonio has been resigned. Director BRANKIN, Grainne has been resigned. Director BRANKIN, Grainne has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director MADDEN, Daniel Christopher has been resigned. Director SIGLER, Mary Ann has been resigned. Director THOMAS, Nicholas Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Helen
Appointed Date: 18 December 2015
Director
BOOKER, Anthony John
Appointed Date: 23 June 2016
55 years old
Director
GREGORY, Shaun
Appointed Date: 23 June 2016
57 years old
Director
TAVIANSKY, Leon
Appointed Date: 21 February 2014
55 years old

Resigned Directors

Secretary
DUNNING, Aiden
Resigned: 18 July 2014
Appointed Date: 01 October 2013
Secretary
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
Secretary
KESSLER, Samuel Robert
Resigned: 18 December 2015
Appointed Date: 21 July 2014
Director
ALONSO SALTERAIN, Antonio
Resigned: 10 February 2014
Appointed Date: 01 October 2013
57 years old
Director
BRANKIN, Grainne
Resigned: 01 October 2013
Appointed Date: 01 October 2013
55 years old
Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 01 October 2013
55 years old
Director
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
70 years old
Director
MADDEN, Daniel Christopher
Resigned: 01 September 2016
Appointed Date: 03 December 2013
46 years old
Director
SIGLER, Mary Ann
Resigned: 01 October 2013
Appointed Date: 21 August 2013
71 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 01 October 2013
63 years old

Persons With Significant Control

Doubleplay I Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

DOUBLEPLAY II LIMITED Events

20 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.
20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Dec 2016
Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016
...
... and 45 more events
07 Oct 2013
Registration of charge 086048100001
01 Oct 2013
Resolutions
  • RES13 ‐ Facilities agreement 18/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ANNOTATION Part Admin Removed The pages containing unnecessary material were administratively removed from the public register on 22/06/2016
28 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
28 Aug 2013
Appointment of Mary Ann Sigler as a director
10 Jul 2013
Incorporation

DOUBLEPLAY II LIMITED Charges

30 September 2016
Charge code 0860 4810 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
29 September 2013
Charge code 0860 4810 0001
Delivered: 7 October 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…

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