BOARDGAMES 4 US LTD
LONDON

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Company number 07803932
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 6 October 2015. The most likely internet sites of BOARDGAMES 4 US LTD are www.boardgames4us.co.uk, and www.boardgames-4-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Boardgames 4 Us Ltd is a Private Limited Company. The company registration number is 07803932. Boardgames 4 Us Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Boardgames 4 Us Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London England W1u 6tu. . CHAMBERLAIN, David is a Secretary of the company. CHAMBERLAIN, David Albert is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CHAMBERLAIN, David
Appointed Date: 10 October 2011

Director
CHAMBERLAIN, David Albert
Appointed Date: 10 October 2011
62 years old

Persons With Significant Control

Mr David Albert Chamberlain
Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOARDGAMES 4 US LTD Events

24 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 6 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
22 Dec 2013
Total exemption small company accounts made up to 31 October 2013
13 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100

07 Jul 2013
Total exemption small company accounts made up to 31 October 2012
10 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)