Company number 03932283
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address UNIT 115 DESIGN CENTRE EAST CHELSEA HARBOUR, CHELSEA, LONDON, SW10 0XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Purchase of own shares.. The most likely internet sites of EASYODDS.COM LIMITED are www.easyoddscom.co.uk, and www.easyodds-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyodds Com Limited is a Private Limited Company.
The company registration number is 03932283. Easyodds Com Limited has been working since 23 February 2000.
The present status of the company is Active. The registered address of Easyodds Com Limited is Unit 115 Design Centre East Chelsea Harbour Chelsea London Sw10 0xf. . GARMSTON, James is a Director of the company. GILES, Colin Andrew is a Director of the company. Secretary DAVE, Yash has been resigned. Secretary DAVE, Yash has been resigned. Secretary GROSS, David has been resigned. Secretary GROSS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOBYER, Mark Gareth has been resigned. Director DAVIS, Roy has been resigned. Director GROSS, David has been resigned. Director PEETERS, Kai Matthew has been resigned. Director PLASKOW, Anthony Ellis has been resigned. Director WOOLDRIDGE, Warren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
DAVE, Yash
Resigned: 13 May 2010
Appointed Date: 31 July 2007
Secretary
DAVE, Yash
Resigned: 26 June 2007
Appointed Date: 26 March 2004
Secretary
GROSS, David
Resigned: 31 July 2007
Appointed Date: 26 June 2007
Secretary
GROSS, David
Resigned: 26 March 2004
Appointed Date: 23 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
DAVIS, Roy
Resigned: 26 March 2004
Appointed Date: 28 February 2001
79 years old
Director
GROSS, David
Resigned: 17 September 2010
Appointed Date: 23 February 2000
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
EASYODDS.COM LIMITED Events
24 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied
on 21 October 2014
Persons entitled: City and General Estates Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Cityville Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied
on 21 October 2014
Persons entitled: Rightlane Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Cityville Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 2002
Rent deposit deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £44,850 together with any sums paid into the account in…