MIND GAMES DESIGN UK LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 5JL

Company number 08846552
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address HUSAIN BULMAN & CO 258 MERTON ROAD, SOUTHFIELDS, LONDON, SW18 5JL
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 15 January 2017 with updates; Termination of appointment of Muhammad Saad Khan as a director on 3 February 2017; Termination of appointment of Nikolaos Chatziemmanouil Magiorkinos as a director on 3 February 2017. The most likely internet sites of MIND GAMES DESIGN UK LTD are www.mindgamesdesignuk.co.uk, and www.mind-games-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mind Games Design Uk Ltd is a Private Limited Company. The company registration number is 08846552. Mind Games Design Uk Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Mind Games Design Uk Ltd is Husain Bulman Co 258 Merton Road Southfields London Sw18 5jl. . GANTZIAS, Sotirios is a Director of the company. Director CHATZIEMMANOUIL MAGIORKINOS, Nikolaos has been resigned. Director KHAN, Muhammad Saad has been resigned. Director PAPADIMITRAKOPOULOS, Christos has been resigned. Director PAPAPHILIPPOU, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GANTZIAS, Sotirios
Appointed Date: 23 December 2016
40 years old

Resigned Directors

Director
CHATZIEMMANOUIL MAGIORKINOS, Nikolaos
Resigned: 03 February 2017
Appointed Date: 04 November 2015
55 years old
Director
KHAN, Muhammad Saad
Resigned: 03 February 2017
Appointed Date: 09 September 2016
41 years old
Director
PAPADIMITRAKOPOULOS, Christos
Resigned: 04 November 2015
Appointed Date: 11 March 2014
55 years old
Director
PAPAPHILIPPOU, Nicholas
Resigned: 11 March 2014
Appointed Date: 15 January 2014
77 years old

Persons With Significant Control

Mr Christos Papadimitrakopoulos
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MIND GAMES DESIGN UK LTD Events

14 Feb 2017
Confirmation statement made on 15 January 2017 with updates
14 Feb 2017
Termination of appointment of Muhammad Saad Khan as a director on 3 February 2017
14 Feb 2017
Termination of appointment of Nikolaos Chatziemmanouil Magiorkinos as a director on 3 February 2017
03 Jan 2017
Appointment of Mr Sotirios Gantzias as a director on 23 December 2016
20 Sep 2016
Appointment of Mr Muhammad Saad Khan as a director on 9 September 2016
...
... and 5 more events
31 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
14 Jul 2014
Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF United Kingdom to Husain Bulman & Co 258 Merton Road Southfields London SW18 5JL on 14 July 2014
11 Mar 2014
Appointment of Mr Christos Papadimitrakopoulos as a director
11 Mar 2014
Termination of appointment of Nicholas Papaphilippou as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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