GAMESMAN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 03027138
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Robert David King on 25 June 2016; Director's details changed for Robert David King on 25 June 2016. The most likely internet sites of GAMESMAN LIMITED are www.gamesman.co.uk, and www.gamesman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamesman Limited is a Private Limited Company. The company registration number is 03027138. Gamesman Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Gamesman Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. KING, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary KING, Robert David has been resigned. Secretary SMITH, Valerie Grace has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CATANO, Anibal Arturo has been resigned. Director COVE, James Beresford Kingsley has been resigned. Director GEORGE, Robert David has been resigned. Director HOUSTON, Frank Edward has been resigned. Director KING, Robert David has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director SMITH, Kenneth George has been resigned. Director SMITH, Mark Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 04 February 2013
Director
GEORGE, Robert David
Appointed Date: 04 February 2013
69 years old
Director
KING, Robert David
Appointed Date: 25 June 2016
59 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 15 August 2015
60 years old

Resigned Directors

Secretary
KING, Robert David
Resigned: 04 February 2013
Appointed Date: 20 August 2004
Secretary
SMITH, Valerie Grace
Resigned: 20 August 2004
Appointed Date: 28 February 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
CATANO, Anibal Arturo
Resigned: 04 February 2013
Appointed Date: 25 February 2008
70 years old
Director
COVE, James Beresford Kingsley
Resigned: 04 February 2013
Appointed Date: 20 August 2004
53 years old
Director
GEORGE, Robert David
Resigned: 04 February 2013
Appointed Date: 04 February 2013
69 years old
Director
HOUSTON, Frank Edward
Resigned: 14 August 2015
Appointed Date: 04 February 2013
74 years old
Director
KING, Robert David
Resigned: 04 February 2013
Appointed Date: 20 August 2004
59 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 04 February 2013
78 years old
Director
SMITH, Kenneth George
Resigned: 04 February 2013
Appointed Date: 28 February 1995
88 years old
Director
SMITH, Mark Andrew
Resigned: 15 April 2016
Appointed Date: 20 August 2004
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

GAMESMAN LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
22 Aug 2016
Director's details changed for Robert David King on 25 June 2016
18 Aug 2016
Director's details changed for Robert David King on 25 June 2016
05 Jul 2016
Full accounts made up to 2 October 2015
30 Jun 2016
Appointment of Robert David King as a director on 25 June 2016
...
... and 106 more events
26 Mar 1996
£ nc 100/1000000 13/03/96
02 Mar 1995
New director appointed
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned
02 Mar 1995
Registered office changed on 02/03/95 from: 31 corsham street london N1 6DR
28 Feb 1995
Incorporation

GAMESMAN LIMITED Charges

6 March 1998
Fixed and floating charge
Delivered: 11 March 1998
Status: Satisfied on 16 March 2013
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge:(i) all debts purchased or purported…
30 January 1997
Fixed and floating charge
Delivered: 31 January 1997
Status: Satisfied on 16 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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