JUNCTION GAMES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1TR

Company number 07347318
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address THE GAMES SHOP UNIT 1, 7-11, ST. JOHN'S HILL, LONDON, ENGLAND, SW11 1TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 16 Moreton Avenue Isleworth Middlesex TW7 4NW to The Games Shop Unit 1, 7-11 st. John's Hill London SW11 1TR on 1 February 2017; Appointment of Mr Umar Lal as a secretary on 1 February 2017. The most likely internet sites of JUNCTION GAMES LIMITED are www.junctiongames.co.uk, and www.junction-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Junction Games Limited is a Private Limited Company. The company registration number is 07347318. Junction Games Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Junction Games Limited is The Games Shop Unit 1 7 11 St John S Hill London England Sw11 1tr. . LAL, Umar is a Secretary of the company. KANAL, Tirat Lal is a Director of the company. Secretary ISLAM, Nusrat has been resigned. Director ISLAM, Nusrat has been resigned. Director ISLAM, Nusrat has been resigned. Director RAHMAN, Malick Mohamad Iqbal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAL, Umar
Appointed Date: 01 February 2017
Director
KANAL, Tirat Lal
Appointed Date: 01 February 2017
39 years old

Resigned Directors

Secretary
ISLAM, Nusrat
Resigned: 31 January 2017
Appointed Date: 07 October 2011
Director
ISLAM, Nusrat
Resigned: 31 January 2017
Appointed Date: 06 March 2013
44 years old
Director
ISLAM, Nusrat
Resigned: 07 October 2011
Appointed Date: 18 October 2010
44 years old
Director
RAHMAN, Malick Mohamad Iqbal
Resigned: 31 January 2017
Appointed Date: 16 August 2010
54 years old

Persons With Significant Control

Mr Tirat Lal Kanal
Notified on: 1 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Malick Mohamad Iqbal Rahman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JUNCTION GAMES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Registered office address changed from 16 Moreton Avenue Isleworth Middlesex TW7 4NW to The Games Shop Unit 1, 7-11 st. John's Hill London SW11 1TR on 1 February 2017
01 Feb 2017
Appointment of Mr Umar Lal as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mr Tirat Lal Kanal as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Malick Mohamad Iqbal Rahman as a director on 31 January 2017
...
... and 17 more events
02 Sep 2011
Director's details changed for Mr Malick Mohamad Iqbal Rahman on 18 July 2011
02 Sep 2011
Director's details changed for Nurat Islam on 2 September 2011
27 Oct 2010
Appointment of Nurat Islam as a director
11 Oct 2010
Registered office address changed from 46 St John's Road Clapham Junction London SW11 1PW England on 11 October 2010
16 Aug 2010
Incorporation

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