BOTSPHERE LIMITED
LONDON MAGNASTAR LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ
Company number 05564605
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Richard Edward Anthony Garman as a director on 2 August 2016. The most likely internet sites of BOTSPHERE LIMITED are www.botsphere.co.uk, and www.botsphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Botsphere Limited is a Private Limited Company. The company registration number is 05564605. Botsphere Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Botsphere Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. GARMAN, Richard Edward Anthony is a Director of the company. LOUIS, Paul William Francis is a Director of the company. NEWCOTE INTERNATIONAL LIMITED is a Director of the company. Secretary BENNETTS, Peter Lawrence has been resigned. Secretary LEACH, Julian Thomas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BENNETTS, Peter Lawrence has been resigned. Director LEACH, Julian Thomas has been resigned. Director ROBINSON, Antony Michael has been resigned. Director VASSIE, Stewart Irus Jason has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 31 March 2015
Director
GARMAN, Richard Edward Anthony
Appointed Date: 02 August 2016
42 years old
Director
LOUIS, Paul William Francis
Appointed Date: 26 October 2015
58 years old
Director
NEWCOTE INTERNATIONAL LIMITED
Appointed Date: 05 September 2012

Resigned Directors

Secretary
BENNETTS, Peter Lawrence
Resigned: 02 October 2008
Appointed Date: 16 September 2005
Secretary
LEACH, Julian Thomas
Resigned: 31 March 2015
Appointed Date: 02 October 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2005
Appointed Date: 15 September 2005
Director
BENNETTS, Peter Lawrence
Resigned: 30 July 2007
Appointed Date: 30 November 2005
70 years old
Director
LEACH, Julian Thomas
Resigned: 02 March 2016
Appointed Date: 30 November 2005
68 years old
Director
ROBINSON, Antony Michael
Resigned: 30 April 2007
Appointed Date: 16 September 2005
58 years old
Director
VASSIE, Stewart Irus Jason
Resigned: 02 March 2016
Appointed Date: 30 November 2005
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

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

BOTSPHERE LIMITED Events

01 Nov 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr Richard Edward Anthony Garman as a director on 2 August 2016
11 Apr 2016
Full accounts made up to 31 December 2014
16 Mar 2016
Termination of appointment of Stewart Irus Jason Vassie as a director on 2 March 2016
...
... and 59 more events
23 Sep 2005
New secretary appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2005
Incorporation

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