THE PIRATE CASTLE
LONDON

Hellopages » Greater London » Camden » NW1 7EA
Company number 07370167
Status Active
Incorporation Date 8 September 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE PIRATE CASTLE, OVAL ROAD, LONDON, NW1 7EA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mrs Fiona Elisabeth Lawrence as a director on 1 January 2017; Appointment of Miss Georgina Rowley as a director on 1 January 2017; Termination of appointment of Charles Brock as a director on 31 December 2016. The most likely internet sites of THE PIRATE CASTLE are www.thepirate.co.uk, and www.the-pirate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Pirate Castle is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07370167. The Pirate Castle has been working since 08 September 2010. The present status of the company is Active. The registered address of The Pirate Castle is The Pirate Castle Oval Road London Nw1 7ea. . BRADSHAW, Elizabeth Suzanne Rylance is a Director of the company. CORK, John is a Director of the company. KECK, Colleen Anne is a Director of the company. LAWRENCE, Fiona Elisabeth is a Director of the company. PIETRAGNOLI, Lazzaro is a Director of the company. ROSS, Howard David is a Director of the company. ROWLEY, Georgina is a Director of the company. ROWLEY, Georgina is a Director of the company. Secretary COHN, Ronald Peter Hardy has been resigned. Secretary WALLMAN, James Grant has been resigned. Secretary WATTS, Benjamin has been resigned. Director BROCK, Charles has been resigned. Director COHN, Ronald Peter Hardy has been resigned. Director JENKINS, Neil Patrick has been resigned. Director MATLEY, Colin James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BRADSHAW, Elizabeth Suzanne Rylance
Appointed Date: 04 May 2011
75 years old
Director
CORK, John
Appointed Date: 31 August 2015
77 years old
Director
KECK, Colleen Anne
Appointed Date: 08 September 2010
67 years old
Director
LAWRENCE, Fiona Elisabeth
Appointed Date: 01 January 2017
51 years old
Director
PIETRAGNOLI, Lazzaro
Appointed Date: 01 January 2014
56 years old
Director
ROSS, Howard David
Appointed Date: 08 September 2010
80 years old
Director
ROWLEY, Georgina
Appointed Date: 01 January 2017
50 years old
Director
ROWLEY, Georgina
Appointed Date: 31 August 2015
50 years old

Resigned Directors

Secretary
COHN, Ronald Peter Hardy
Resigned: 05 November 2012
Appointed Date: 08 September 2010
Secretary
WALLMAN, James Grant
Resigned: 30 April 2014
Appointed Date: 05 November 2012
Secretary
WATTS, Benjamin
Resigned: 30 April 2016
Appointed Date: 01 May 2014
Director
BROCK, Charles
Resigned: 31 December 2016
Appointed Date: 30 August 2012
59 years old
Director
COHN, Ronald Peter Hardy
Resigned: 31 December 2013
Appointed Date: 08 September 2010
59 years old
Director
JENKINS, Neil Patrick
Resigned: 19 April 2016
Appointed Date: 08 September 2010
65 years old
Director
MATLEY, Colin James
Resigned: 09 April 2013
Appointed Date: 08 September 2010
81 years old

THE PIRATE CASTLE Events

01 Feb 2017
Appointment of Mrs Fiona Elisabeth Lawrence as a director on 1 January 2017
31 Jan 2017
Appointment of Miss Georgina Rowley as a director on 1 January 2017
31 Jan 2017
Termination of appointment of Charles Brock as a director on 31 December 2016
01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
13 Feb 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
26 Sep 2011
Annual return made up to 8 September 2011 no member list
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Appointment of Elizabeth Suzanne Rylance Bradshaw as a director
08 Sep 2010
Incorporation

THE PIRATE CASTLE Charges

30 June 2011
Legal charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: F/H the pirate club 35 oval road camden t/no NGL411990 and…

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