G ENTERTAINMENT LIMITED
LONDON XINEX CORPORATION LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 09172079
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Rosemary Crawford Morris as a secretary on 9 January 2017; Full accounts made up to 31 December 2015; Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 October 2016. The most likely internet sites of G ENTERTAINMENT LIMITED are www.gentertainment.co.uk, and www.g-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Entertainment Limited is a Private Limited Company. The company registration number is 09172079. G Entertainment Limited has been working since 12 August 2014. The present status of the company is Active. The registered address of G Entertainment Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIAL LIMITED is a Secretary of the company. CARTER, Richard James is a Director of the company. GREVILLE, Brooke Rene is a Director of the company. MORROW, Geoffrey Stanton is a Director of the company. Secretary MORRIS, Rosemary Crawford has been resigned. Director BENNETT, Keith Alan has been resigned. Director TINDALL, Zara Anne Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACRAE SECRETARIAL LIMITED
Appointed Date: 01 June 2015
Director
CARTER, Richard James
Appointed Date: 30 January 2015
45 years old
Director
GREVILLE, Brooke Rene
Appointed Date: 06 February 2015
44 years old
Director
MORROW, Geoffrey Stanton
Appointed Date: 12 August 2014
83 years old

Resigned Directors

Secretary
MORRIS, Rosemary Crawford
Resigned: 09 January 2017
Appointed Date: 12 August 2014
Director
BENNETT, Keith Alan
Resigned: 23 June 2015
Appointed Date: 12 August 2014
67 years old
Director
TINDALL, Zara Anne Elizabeth
Resigned: 31 May 2016
Appointed Date: 05 March 2015
44 years old

G ENTERTAINMENT LIMITED Events

09 Jan 2017
Termination of appointment of Rosemary Crawford Morris as a secretary on 9 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 October 2016
03 Oct 2016
Full accounts made up to 31 December 2014
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 17 more events
22 Jan 2015
Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to 2Nd Floor, Berkeley Square House 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 22 January 2015
17 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 50,000
22 Sep 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
13 Aug 2014
Registered office address changed from 5 Beaulieu House 93 Holders Hill Road London NW4 1JY United Kingdom to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 13 August 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
  • GBP 1

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