PLAYSEARCH LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6JR

Company number 01962366
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 53A BASSETT ROAD, LONDON, W10 6JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of PLAYSEARCH LIMITED are www.playsearch.co.uk, and www.playsearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Playsearch Limited is a Private Limited Company. The company registration number is 01962366. Playsearch Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Playsearch Limited is 53a Bassett Road London W10 6jr. . MARSH, Katie is a Secretary of the company. DE MELLO CAMPOS, Lucila is a Director of the company. MARSH, Katie is a Director of the company. VERE NICOLL, Alastair Charles is a Director of the company. Director AMBROSE, Gerald has been resigned. Director DANIEL, Gloria Theresa has been resigned. Director DANIELL, Ivana has been resigned. Director DANIELL, Mark has been resigned. Director DE GOOREYND, Alexander Koch has been resigned. Director GALLETTO SAVORETTI, Beatrice has been resigned. Director GROTKAMP, Claudia has been resigned. Director KENDALL, Richard Jack has been resigned. Director LEDERMAN, Chloe has been resigned. Director NADLER, Robert Arthur has been resigned. Director NORMAN, Margaret Gillian has been resigned. Director NORMAN, Trevor Lennard has been resigned. Director OTTOLENGHI, Jotam Asaf has been resigned. Director VILLIERS, Jonathan Paul has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARSH, Katie
Director
DE MELLO CAMPOS, Lucila
Appointed Date: 27 June 2014
42 years old
Director
MARSH, Katie

82 years old
Director
VERE NICOLL, Alastair Charles
Appointed Date: 11 July 2012
52 years old

Resigned Directors

Director
AMBROSE, Gerald
Resigned: 10 January 1997
66 years old
Director
DANIEL, Gloria Theresa
Resigned: 27 June 2014
Appointed Date: 30 October 2003
61 years old
Director
DANIELL, Ivana
Resigned: 23 September 1994
71 years old
Director
DANIELL, Mark
Resigned: 23 September 1994
70 years old
Director
DE GOOREYND, Alexander Koch
Resigned: 28 November 1996
56 years old
Director
GALLETTO SAVORETTI, Beatrice
Resigned: 27 June 2014
Appointed Date: 28 February 2006
44 years old
Director
GROTKAMP, Claudia
Resigned: 28 February 2006
Appointed Date: 23 September 1994
65 years old
Director
KENDALL, Richard Jack
Resigned: 27 July 2007
Appointed Date: 11 April 2003
50 years old
Director
LEDERMAN, Chloe
Resigned: 20 December 2001
Appointed Date: 07 July 1997
50 years old
Director
NADLER, Robert Arthur
Resigned: 07 October 1997
Appointed Date: 10 January 1997
72 years old
Director
NORMAN, Margaret Gillian
Resigned: 16 August 2000
Appointed Date: 28 November 1996
63 years old
Director
NORMAN, Trevor Lennard
Resigned: 20 November 2000
Appointed Date: 23 November 1994
69 years old
Director
OTTOLENGHI, Jotam Asaf
Resigned: 11 July 2012
Appointed Date: 27 July 2007
57 years old
Director
VILLIERS, Jonathan Paul
Resigned: 31 October 2003
Appointed Date: 20 December 2001
64 years old

Persons With Significant Control

Ms Katie Marsh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucila De Mello Campos
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYSEARCH LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Termination of appointment of Beatrice Galletto Savoretti as a director on 27 June 2014
...
... and 82 more events
02 Aug 1988
Accounting reference date shortened from 31/03 to 31/12
01 Jul 1988
Accounts made up to 31 December 1986
01 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1988
Director resigned;new director appointed
12 Oct 1987
Director resigned;new director appointed

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