PLAY AND SURF LTD
LONDON UBER SHOP LTD UBER TRADING LTD UBER ORGANIC LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GB

Company number 05995781
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address ELECTRON TOWER FLAT 61, 12 BLACKWALL WAY, LONDON, ENGLAND, E14 9GB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Brambles London Lane Houghton Conquest MK45 3LR to Electron Tower Flat 61 12 Blackwall Way London E14 9GB on 12 September 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of PLAY AND SURF LTD are www.playandsurf.co.uk, and www.play-and-surf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Play and Surf Ltd is a Private Limited Company. The company registration number is 05995781. Play and Surf Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of Play and Surf Ltd is Electron Tower Flat 61 12 Blackwall Way London England E14 9gb. . NASH, Thomas is a Director of the company. Secretary NASEER, Thomas has been resigned. Secretary PLATIS, Maria Magdalena has been resigned. Director NASEER, Thomas has been resigned. Director PLATIS, Maria Magdalena has been resigned. Director PLATIS, Maria Magdalena has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
NASH, Thomas
Appointed Date: 01 March 2013
50 years old

Resigned Directors

Secretary
NASEER, Thomas
Resigned: 31 March 2010
Appointed Date: 13 November 2006
Secretary
PLATIS, Maria Magdalena
Resigned: 15 June 2014
Appointed Date: 01 April 2010
Director
NASEER, Thomas
Resigned: 05 March 2013
Appointed Date: 01 April 2010
50 years old
Director
PLATIS, Maria Magdalena
Resigned: 01 June 2014
Appointed Date: 01 April 2013
50 years old
Director
PLATIS, Maria Magdalena
Resigned: 31 March 2010
Appointed Date: 13 November 2006
50 years old

Persons With Significant Control

Mr Thomas Nash
Notified on: 10 August 2016
50 years old
Nature of control: Right to appoint and remove directors

PLAY AND SURF LTD Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Registered office address changed from Brambles London Lane Houghton Conquest MK45 3LR to Electron Tower Flat 61 12 Blackwall Way London E14 9GB on 12 September 2016
30 Aug 2016
Micro company accounts made up to 30 November 2015
08 Sep 2015
Termination of appointment of a director
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
...
... and 40 more events
17 Mar 2008
Registered office changed on 17/03/2008 from 110 gloucester avenue primrose hill london NW1 8HX
16 Mar 2008
Secretary's change of particulars / tahir naseer / 15/12/2007
10 Dec 2007
Return made up to 13/11/07; full list of members
07 Dec 2007
Registered office changed on 07/12/07 from: 48 gilling court belsize grove london NW3 4XA
13 Nov 2006
Incorporation

PLAY AND SURF LTD Charges

12 April 2013
Charge code 0599 5781 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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