Company number 08078153
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address OFFICE 2093, NO. 1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Fabio Castaldi as a director on 23 February 2017; Appointment of Mr. Camillo Abbrescia as a director on 23 February 2017. The most likely internet sites of PLAY GUIDE LTD are www.playguide.co.uk, and www.play-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Play Guide Ltd is a Private Limited Company.
The company registration number is 08078153. Play Guide Ltd has been working since 22 May 2012.
The present status of the company is Active. The registered address of Play Guide Ltd is Office 2093 No 1 Fore Street London England Ec2y 5ej. . ABBRESCIA, Camillo is a Director of the company. Director CASTALDI, Fabio has been resigned. Director FERRARIO, Clara has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
CASTALDI, Fabio
Resigned: 23 February 2017
Appointed Date: 22 November 2012
60 years old
Director
FERRARIO, Clara
Resigned: 22 November 2012
Appointed Date: 22 May 2012
61 years old
Persons With Significant Control
Mr Camillo Abbrescia
Notified on: 23 February 2017
59 years old
Nature of control: Has significant influence or control
PLAY GUIDE LTD Events
15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Termination of appointment of Fabio Castaldi as a director on 23 February 2017
23 Feb 2017
Appointment of Mr. Camillo Abbrescia as a director on 23 February 2017
23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
23 Feb 2017
Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093, No. 1 Fore Street London EC2Y 5EJ on 23 February 2017
...
... and 7 more events
09 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
14 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
22 Nov 2012
Appointment of Mr Fabio Castaldi as a director
22 Nov 2012
Termination of appointment of Clara Ferrario as a director
22 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted