SPORTINGBET (MANAGEMENT SERVICES) LIMITED
LONDON SPORTINGBET 3 LIMITED SPORTINGBET.COM 3 LIMITED FINLAW 220 LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03984715
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address 3RD FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017; Satisfaction of charge 039847150002 in full; Appointment of Mr William Longton as a director on 11 October 2016. The most likely internet sites of SPORTINGBET (MANAGEMENT SERVICES) LIMITED are www.sportingbetmanagementservices.co.uk, and www.sportingbet-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportingbet Management Services Limited is a Private Limited Company. The company registration number is 03984715. Sportingbet Management Services Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Sportingbet Management Services Limited is 3rd Floor One New Change London United Kingdom Ec4m 9af. . HUMBERSTON, James is a Director of the company. LEWIS, Adam Robert Arthur is a Director of the company. LONGTON, William is a Director of the company. Secretary TALISMAN, Daniel Jeremy has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALEXANDER, Kenneth Jack has been resigned. Director BLANDFORD, Mark Robert has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director HOBDAY, David Arthur has been resigned. Director MCIVER, Andrew Ross has been resigned. Director PAYNE, Nigel Terence has been resigned. Director WILKINSON, James Henry has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUMBERSTON, James
Appointed Date: 11 October 2016
52 years old

Director
LEWIS, Adam Robert Arthur
Appointed Date: 11 October 2016
56 years old

Director
LONGTON, William
Appointed Date: 11 October 2016
46 years old

Resigned Directors

Secretary
TALISMAN, Daniel Jeremy
Resigned: 26 October 2015
Appointed Date: 10 January 2001

Secretary
FILEX SERVICES LIMITED
Resigned: 10 January 2001
Appointed Date: 03 May 2000

Director
ALEXANDER, Kenneth Jack
Resigned: 11 October 2016
Appointed Date: 19 March 2013
56 years old

Director
BLANDFORD, Mark Robert
Resigned: 22 January 2007
Appointed Date: 10 January 2001
68 years old

Director
COOPER, Richard Quentin Mortimer
Resigned: 11 October 2016
Appointed Date: 19 March 2013
64 years old

Director
HOBDAY, David Arthur
Resigned: 12 May 2008
Appointed Date: 01 August 2006
56 years old

Director
MCIVER, Andrew Ross
Resigned: 19 March 2013
Appointed Date: 30 March 2004
62 years old

Director
PAYNE, Nigel Terence
Resigned: 22 January 2007
Appointed Date: 30 March 2004
65 years old

Director
WILKINSON, James Henry
Resigned: 19 March 2013
Appointed Date: 16 April 2008
59 years old

Director
FILEX NOMINEES LIMITED
Resigned: 10 January 2001
Appointed Date: 03 May 2000

SPORTINGBET (MANAGEMENT SERVICES) LIMITED Events

10 Apr 2017
Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017
21 Feb 2017
Satisfaction of charge 039847150002 in full
14 Oct 2016
Appointment of Mr William Longton as a director on 11 October 2016
14 Oct 2016
Appointment of Mr Adam Lewis as a director on 11 October 2016
14 Oct 2016
Appointment of Mr James Humberston as a director on 11 October 2016
...
... and 74 more events
25 Jan 2001
New secretary appointed
19 Jan 2001
Registered office changed on 19/01/01 from: transworld house 82-100 city road london EC1Y 2BJ
15 Jan 2001
Registered office changed on 15/01/01 from: 179 great portland street london W1N 6LS
26 Jun 2000
Company name changed finlaw 220 LIMITED\certificate issued on 27/06/00
03 May 2000
Incorporation

SPORTINGBET (MANAGEMENT SERVICES) LIMITED Charges

4 September 2015
Charge code 0398 4715 0002
Delivered: 4 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…
29 November 2005
Deed of deposit of rent
Delivered: 2 December 2005
Status: Satisfied on 26 March 2008
Persons entitled: Benesco Charity Limited
Description: The deposit being the sum of £17,772.00 and any balance for…