ENDLESS NIGHTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08261211
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Paolo Lanzarotti on 12 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENDLESS NIGHTS LIMITED are www.endlessnights.co.uk, and www.endless-nights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Endless Nights Limited is a Private Limited Company. The company registration number is 08261211. Endless Nights Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Endless Nights Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. LANZAROTTI, Paolo is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 19 October 2012
51 years old
Director
LANZAROTTI, Paolo
Appointed Date: 29 April 2013
52 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013

Persons With Significant Control

Mr Paolo Lanzarotti
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENDLESS NIGHTS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Director's details changed for Paolo Lanzarotti on 12 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 16 more events
30 May 2013
Sub-division of shares on 29 April 2013
30 May 2013
Statement of capital following an allotment of shares on 29 April 2013
  • GBP 150,700.00
30 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
19 Oct 2012
Incorporation

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