MY FAVOURITE GAME LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 5NU

Company number 08293788
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 19 MARGARETTA TERRACE, CHELSEA, LONDON, SW3 5NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of MY FAVOURITE GAME LTD are www.myfavouritegame.co.uk, and www.my-favourite-game.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. My Favourite Game Ltd is a Private Limited Company. The company registration number is 08293788. My Favourite Game Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of My Favourite Game Ltd is 19 Margaretta Terrace Chelsea London Sw3 5nu. . DRIVER, Charles Ronald is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRIVER, Charles Ronald
Appointed Date: 26 February 2013
40 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 26 February 2013
Appointed Date: 14 November 2012
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 26 February 2013
Appointed Date: 14 November 2012

Persons With Significant Control

Mr Charles Ronald Driver
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MY FAVOURITE GAME LTD Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1

...
... and 5 more events
27 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 February 2013
26 Feb 2013
Appointment of Mr Charles Ronald Driver as a director
26 Feb 2013
Termination of appointment of Westco Directors Ltd as a director
26 Feb 2013
Termination of appointment of Adrian Koe as a director
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted