BOUNCE PING PONG LIMITED
LONDON BOUNCE 2014 LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 09244666
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, GREATER LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 092446660003, created on 12 January 2017; Confirmation statement made on 1 October 2016 with updates; Appointment of Ajay Shah as a director on 21 September 2016. The most likely internet sites of BOUNCE PING PONG LIMITED are www.bouncepingpong.co.uk, and www.bounce-ping-pong.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bounce Ping Pong Limited is a Private Limited Company. The company registration number is 09244666. Bounce Ping Pong Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Bounce Ping Pong Limited is Hanover House 14 Hanover Square London Greater London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. ANDREWS, Christopher John Francis is a Director of the company. BREEDEN, Adam Miles is a Director of the company. MARTIN, Edward William Joseph is a Director of the company. PENZIK, Dov Jonathon is a Director of the company. SHAH, Ajay Kumar is a Director of the company. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 10 March 2015
Director
ANDREWS, Christopher John Francis
Appointed Date: 25 April 2016
64 years old
Director
BREEDEN, Adam Miles
Appointed Date: 01 October 2014
50 years old
Director
MARTIN, Edward William Joseph
Appointed Date: 01 October 2014
46 years old
Director
PENZIK, Dov Jonathon
Appointed Date: 01 October 2014
51 years old
Director
SHAH, Ajay Kumar
Appointed Date: 21 September 2016
63 years old

Resigned Directors

Director
GORDON, James Douglas Strachan
Resigned: 01 October 2014
Appointed Date: 01 October 2014
64 years old

BOUNCE PING PONG LIMITED Events

12 Jan 2017
Registration of charge 092446660003, created on 12 January 2017
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Appointment of Ajay Shah as a director on 21 September 2016
05 Jul 2016
Statement of capital following an allotment of shares on 2 July 2016
  • GBP 1,301.87
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 22 more events
20 Jan 2015
Appointment of Dov Jonathan Penzik as a director on 1 October 2014
20 Jan 2015
Termination of appointment of James Douglas Strachan Gordon as a director on 1 October 2014
20 Jan 2015
Appointment of Mr Adam Miles Breeden as a director on 1 October 2014
22 Oct 2014
Company name changed bounce 2014 LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BOUNCE PING PONG LIMITED Charges

12 January 2017
Charge code 0924 4666 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0924 4666 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0924 4666 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.

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