PLAYGATE (CITY) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05460825
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Ms Heidi Anne Blackburn as a director on 16 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of PLAYGATE (CITY) LIMITED are www.playgatecity.co.uk, and www.playgate-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playgate City Limited is a Private Limited Company. The company registration number is 05460825. Playgate City Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Playgate City Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . TURNER, David is a Secretary of the company. INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BLACKBURN, Heidi Anne is a Director of the company. SEFTON, Alan Charles is a Director of the company. TAYLOR, Jeremy Guy is a Director of the company. TURNER, Aron is a Director of the company. TURNER, David is a Director of the company. WENBOURNE, Stewart James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, David
Appointed Date: 04 July 2005

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 23 May 2005

Director
BLACKBURN, Heidi Anne
Appointed Date: 16 December 2016
52 years old

Director
SEFTON, Alan Charles
Appointed Date: 23 May 2005
79 years old

Director
TAYLOR, Jeremy Guy
Appointed Date: 13 December 2006
60 years old

Director
TURNER, Aron
Appointed Date: 23 May 2005
74 years old

Director
TURNER, David
Appointed Date: 22 November 2006
79 years old

Director
WENBOURNE, Stewart James
Appointed Date: 30 June 2009
59 years old

PLAYGATE (CITY) LIMITED Events

03 Jan 2017
Appointment of Ms Heidi Anne Blackburn as a director on 16 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

22 Jun 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

...
... and 24 more events
14 Aug 2006
Return made up to 23/05/06; full list of members
28 Jul 2005
Particulars of mortgage/charge
19 Jul 2005
New secretary appointed
11 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
23 May 2005
Incorporation

PLAYGATE (CITY) LIMITED Charges

2 June 2015
Charge code 0546 0825 0004
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H slim jim's health club 1 finsbury avenue broadgate…
7 June 2007
Guarantee & debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Security deed
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Chamberlin & Grant Limited
Description: All its right title and interest to and in the plant and…