GAMECAPE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 3LL

Company number 02584194
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address GARDEN FLAT 15 OAKLEY ROAD, ISLINGTON, LONDON, N1 3LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 20 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 3 . The most likely internet sites of GAMECAPE LIMITED are www.gamecape.co.uk, and www.gamecape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamecape Limited is a Private Limited Company. The company registration number is 02584194. Gamecape Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Gamecape Limited is Garden Flat 15 Oakley Road Islington London N1 3ll. . TOBERT, Vanessa Juliette is a Secretary of the company. LIVINGSTONE, Rognvald Flett Watson is a Director of the company. TOBERT, Vanessa Juliette is a Director of the company. WEST, Paul John is a Director of the company. Secretary ALLISON, Jane Mary has been resigned. Secretary DAVIES, Vanessa has been resigned. Secretary DILLON, Paul Michael has been resigned. Secretary HONAN, Michael Dennis has been resigned. Secretary LIVINGSTONE, Rognvald Flett Watson has been resigned. Secretary ROBERTSON, Lorna has been resigned. Secretary STAPLES, Mark Jonathan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BALDERSTON, Athena has been resigned. Director DILLON, Paul Michael has been resigned. Director GALLAGHER, Simon Edward has been resigned. Director HONAN, Michael Dennis has been resigned. Director LAMPARIELLO, Simona, Dr has been resigned. Director LIVINGSTONE, Rognvald Flett Watson has been resigned. Director MADDEN, Richard Charles Pengelley has been resigned. Director STAPLES, Mark Jonathan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


gamecape Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOBERT, Vanessa Juliette
Appointed Date: 06 February 2014
Director
LIVINGSTONE, Rognvald Flett Watson
Appointed Date: 24 February 2007
62 years old
Director
TOBERT, Vanessa Juliette
Appointed Date: 23 June 2012
41 years old
Director
WEST, Paul John
Appointed Date: 12 January 2009
45 years old

Resigned Directors

Secretary
ALLISON, Jane Mary
Resigned: 14 March 1993
Appointed Date: 07 May 1991
Secretary
DAVIES, Vanessa
Resigned: 30 November 1998
Appointed Date: 24 January 1996
Secretary
DILLON, Paul Michael
Resigned: 24 January 1996
Secretary
HONAN, Michael Dennis
Resigned: 16 November 2010
Appointed Date: 24 February 2007
Secretary
LIVINGSTONE, Rognvald Flett Watson
Resigned: 29 March 2007
Appointed Date: 24 November 2006
Secretary
ROBERTSON, Lorna
Resigned: 19 April 2001
Appointed Date: 30 November 1998
Secretary
STAPLES, Mark Jonathan
Resigned: 24 November 2006
Appointed Date: 01 December 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 May 1991
Appointed Date: 20 February 1991
Director
BALDERSTON, Athena
Resigned: 29 March 2007
Appointed Date: 10 December 2001
59 years old
Director
DILLON, Paul Michael
Resigned: 24 January 1996
61 years old
Director
GALLAGHER, Simon Edward
Resigned: 22 June 2012
Appointed Date: 16 November 2010
41 years old
Director
HONAN, Michael Dennis
Resigned: 16 November 2010
Appointed Date: 24 February 2007
45 years old
Director
LAMPARIELLO, Simona, Dr
Resigned: 12 January 2009
Appointed Date: 10 December 2001
60 years old
Director
LIVINGSTONE, Rognvald Flett Watson
Resigned: 29 March 2007
Appointed Date: 24 November 2006
62 years old
Director
MADDEN, Richard Charles Pengelley
Resigned: 10 July 2001
Appointed Date: 07 May 1991
68 years old
Director
STAPLES, Mark Jonathan
Resigned: 24 November 2006
Appointed Date: 31 July 2001
57 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 07 May 1991
Appointed Date: 20 February 1991

Persons With Significant Control

Mr Rognvald Flett Watson Livingstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Juliette Tobert
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John West
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMECAPE LIMITED Events

24 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Dec 2016
Accounts for a dormant company made up to 20 February 2016
20 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 3
20 Oct 2015
Accounts for a dormant company made up to 20 February 2015
26 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3
...
... and 80 more events
24 Jul 1991
Director resigned;new director appointed
03 Jul 1991
Secretary resigned;new secretary appointed
03 Jul 1991
Registered office changed on 03/07/91 from: 134 percival road enfield middx. EN1 1QU
16 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1991
Incorporation

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