EURO POKER TOUR LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 05033402
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address THE MET BUILDING 10TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Guy Nigel Lethbridge Templer as a director on 3 August 2016. The most likely internet sites of EURO POKER TOUR LIMITED are www.europokertour.co.uk, and www.euro-poker-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Euro Poker Tour Limited is a Private Limited Company. The company registration number is 05033402. Euro Poker Tour Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Euro Poker Tour Limited is The Met Building 10th Floor 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. ASHKENAZI, Rafael is a Director of the company. TEMPLER, Guy Nigel Lethbridge is a Director of the company. Secretary DUTHIE, Charlotte has been resigned. Secretary DUTHIE, John Leslie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED has been resigned. Director DUTHIE, John Leslie has been resigned. Director HAZEL, Michael has been resigned. Director SCHAPIRA, Pinhas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 30 October 2013
Director
ASHKENAZI, Rafael
Appointed Date: 09 November 2015
51 years old
Director
TEMPLER, Guy Nigel Lethbridge
Appointed Date: 03 August 2016
57 years old

Resigned Directors

Secretary
DUTHIE, Charlotte
Resigned: 01 August 2010
Appointed Date: 06 April 2004
Secretary
DUTHIE, John Leslie
Resigned: 06 April 2004
Appointed Date: 05 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 03 February 2004
Secretary
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2013
Appointed Date: 01 August 2010
Director
DUTHIE, John Leslie
Resigned: 28 October 2011
Appointed Date: 05 March 2004
67 years old
Director
HAZEL, Michael
Resigned: 09 November 2015
Appointed Date: 01 August 2014
53 years old
Director
SCHAPIRA, Pinhas
Resigned: 01 August 2014
Appointed Date: 05 November 2007
81 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 March 2004
Appointed Date: 03 February 2004

EURO POKER TOUR LIMITED Events

20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Appointment of Mr Guy Nigel Lethbridge Templer as a director on 3 August 2016
03 Aug 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
...
... and 58 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
03 Feb 2004
Incorporation

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