WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED
SURREY MR. THEATRE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 05730875
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED are www.worldseriesofbackgammonenterprises.co.uk, and www.world-series-of-backgammon-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. World Series of Backgammon Enterprises Limited is a Private Limited Company. The company registration number is 05730875. World Series of Backgammon Enterprises Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of World Series of Backgammon Enterprises Limited is 1 The Green Richmond Surrey Tw9 1pl. . PD COSEC LIMITED is a Secretary of the company. FAU, Philippe is a Director of the company. SCHULMANN, Maurice is a Director of the company. Secretary BELL, Rebecca Anne has been resigned. Secretary SMITH, Rebecca Emily has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BELL, Andrew Paul has been resigned. Director GUEDJ, Eric has been resigned. Director LEMERCIER, Sebastien has been resigned. Director MASQUELIER, Prosper has been resigned. Director REEVES, Marcus Duignan has been resigned. Director SERERO, Moise has been resigned. Director SMITH, Rebecca Emily has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PD COSEC LIMITED
Appointed Date: 05 April 2007
Director
FAU, Philippe
Appointed Date: 30 April 2015
60 years old
Director
SCHULMANN, Maurice
Appointed Date: 30 April 2015
44 years old

Resigned Directors

Secretary
BELL, Rebecca Anne
Resigned: 05 April 2007
Appointed Date: 10 August 2006
Secretary
SMITH, Rebecca Emily
Resigned: 23 March 2006
Appointed Date: 06 March 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006
Director
BELL, Andrew Paul
Resigned: 10 July 2009
Appointed Date: 09 August 2006
58 years old
Director
GUEDJ, Eric
Resigned: 02 June 2009
Appointed Date: 05 April 2007
58 years old
Director
LEMERCIER, Sebastien
Resigned: 30 April 2015
Appointed Date: 23 September 2009
52 years old
Director
MASQUELIER, Prosper
Resigned: 30 November 2009
Appointed Date: 05 April 2007
44 years old
Director
REEVES, Marcus Duignan
Resigned: 23 March 2006
Appointed Date: 06 March 2006
46 years old
Director
SERERO, Moise
Resigned: 31 January 2013
Appointed Date: 30 September 2009
63 years old
Director
SMITH, Rebecca Emily
Resigned: 31 October 2006
Appointed Date: 06 March 2006
46 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Groupe Partouche
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD SERIES OF BACKGAMMON ENTERPRISES LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
16 Mar 2016
Termination of appointment of Prosper Masquelier as a director on 30 November 2009
16 Mar 2016
Termination of appointment of Moise Serero as a director on 31 January 2013
...
... and 45 more events
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
New director appointed
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation

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