GAME SET & MATCH CONSULTANTS LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 06383332
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GAME SET & MATCH CONSULTANTS LIMITED are www.gamesetmatchconsultants.co.uk, and www.game-set-match-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Game Set Match Consultants Limited is a Private Limited Company. The company registration number is 06383332. Game Set Match Consultants Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Game Set Match Consultants Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. The company`s financial liabilities are £63.25k. It is £-5.37k against last year. And the total assets are £71.22k, which is £-49.31k against last year. JOYCE, Martin Paul is a Secretary of the company. JOYCE, Martin Paul is a Director of the company. Secretary BOTTING, Colin Thomas Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOTTING, Colin Thomas Edward has been resigned. Director MCCARTNEY, Martin Francis has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


game set & match consultants Key Finiance

LIABILITIES £63.25k
-8%
CASH n/a
TOTAL ASSETS £71.22k
-41%
All Financial Figures

Current Directors

Secretary
JOYCE, Martin Paul
Appointed Date: 02 April 2011
Director
JOYCE, Martin Paul
Appointed Date: 27 September 2007
73 years old

Resigned Directors

Secretary
BOTTING, Colin Thomas Edward
Resigned: 02 April 2011
Appointed Date: 27 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
BOTTING, Colin Thomas Edward
Resigned: 02 April 2011
Appointed Date: 27 September 2007
79 years old
Director
MCCARTNEY, Martin Francis
Resigned: 31 December 2012
Appointed Date: 01 December 2007
80 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Martin Paul Joyce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GAME SET & MATCH CONSULTANTS LIMITED Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 40
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
01 Oct 2007
Secretary resigned
01 Oct 2007
Director resigned
01 Oct 2007
New director appointed
01 Oct 2007
New secretary appointed;new director appointed
27 Sep 2007
Incorporation

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