GAMEPLAY LIMITED
LONDON GAMEPLAY.COM PLC

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03734233
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 445,817.28 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of GAMEPLAY LIMITED are www.gameplay.co.uk, and www.gameplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Gameplay Limited is a Private Limited Company. The company registration number is 03734233. Gameplay Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Gameplay Limited is 55 Baker Street London W1u 7eu. . LINE SECRETARIES LIMITED is a Secretary of the company. ANAHORY, Moshe Jaacov is a Director of the company. BENISO, Elias Samuel Vidal is a Director of the company. FELICE, Ian Paul is a Director of the company. Secretary BECHMAN, Theodor Robert has been resigned. Secretary COUPER, Amanda Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BECHMAN, Theodor Robert has been resigned. Director BERNSTEIN, Mark Jonathan has been resigned. Director BUCH, Neville David has been resigned. Director BURDEN, Paul has been resigned. Director DUFFY, Colin has been resigned. Director GLICKER, James George has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICARDO, Fabian has been resigned. Director PIKE, William has been resigned. Director STRACHAN, Mark Douglas has been resigned. Director SWINGEWOOD, John Paul has been resigned. Director WILK, Dylan has been resigned. Director CHEAM DIRECTORS LIMITED has been resigned. Director STAWELL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 19 February 2003
Director
ANAHORY, Moshe Jaacov
Appointed Date: 06 November 2008
55 years old
Director
BENISO, Elias Samuel Vidal
Appointed Date: 12 December 2011
43 years old
Director
FELICE, Ian Paul
Appointed Date: 06 November 2008
48 years old

Resigned Directors

Secretary
BECHMAN, Theodor Robert
Resigned: 01 November 2000
Appointed Date: 17 March 1999
Secretary
COUPER, Amanda Julie
Resigned: 30 July 2001
Appointed Date: 01 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BECHMAN, Theodor Robert
Resigned: 26 February 2003
Appointed Date: 06 July 1999
66 years old
Director
BERNSTEIN, Mark Jonathan
Resigned: 19 February 2003
Appointed Date: 17 March 1999
66 years old
Director
BUCH, Neville David
Resigned: 31 October 2000
Appointed Date: 02 August 1999
79 years old
Director
BURDEN, Paul
Resigned: 16 October 2000
Appointed Date: 23 November 1999
69 years old
Director
DUFFY, Colin
Resigned: 26 April 2000
Appointed Date: 02 August 1999
71 years old
Director
GLICKER, James George
Resigned: 29 June 2001
Appointed Date: 02 August 1999
71 years old
Director
LIVINGSTON, Ian Paul
Resigned: 23 February 2001
Appointed Date: 12 September 2000
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
PICARDO, Fabian
Resigned: 12 December 2011
Appointed Date: 06 November 2008
53 years old
Director
PIKE, William
Resigned: 08 June 2001
Appointed Date: 02 February 2001
72 years old
Director
STRACHAN, Mark Douglas
Resigned: 19 February 2003
Appointed Date: 17 March 1999
67 years old
Director
SWINGEWOOD, John Paul
Resigned: 22 March 2001
Appointed Date: 02 August 1999
70 years old
Director
WILK, Dylan
Resigned: 26 April 2001
Appointed Date: 02 August 1999
51 years old
Director
CHEAM DIRECTORS LIMITED
Resigned: 06 November 2008
Appointed Date: 19 February 2003
Director
STAWELL SERVICES LIMITED
Resigned: 06 November 2008
Appointed Date: 19 February 2003

GAMEPLAY LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 445,817.28
31 Mar 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
29 Feb 2016
Full accounts made up to 31 May 2015
10 Apr 2015
Director's details changed for Mr Elias Samuel Vidal Beniso on 26 March 2015
...
... and 156 more events
07 Jun 1999
Secretary resigned
26 May 1999
New director appointed
26 May 1999
New director appointed
26 May 1999
Director resigned
17 Mar 1999
Incorporation

GAMEPLAY LIMITED Charges

14 September 2000
Charge
Delivered: 30 September 2000
Status: Satisfied on 16 September 2002
Persons entitled: Dsg Retail Limited
Description: The deposit and all its right title and interest in the…
2 August 2000
Deposit agreement to secure own liabilities
Delivered: 16 August 2000
Status: Satisfied on 16 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Account with the bank denominated in sterling designated…
11 July 2000
Rent deposit deed
Delivered: 15 July 2000
Status: Satisfied on 16 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Rent deposit £9,000.
18 November 1999
Rent deposit deed
Delivered: 26 November 1999
Status: Satisfied on 16 September 2002
Persons entitled: Bantry Limited
Description: Cash deposit in the sum of £441,100.

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