GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 09055492
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 11 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Duncan Gordon Batchelor as a secretary on 14 November 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Resolutions RES13 ‐ Sub-division of shares 17/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED are www.globalgamingventuresdevelopments.co.uk, and www.global-gaming-ventures-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Global Gaming Ventures Developments Limited is a Private Limited Company. The company registration number is 09055492. Global Gaming Ventures Developments Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Global Gaming Ventures Developments Limited is 11 John Princes Street London W1g 0jr. . BATCHELOR, Duncan Gordon is a Secretary of the company. HERD, Andrew William is a Director of the company. WOLLENBERG, Anthony Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BATCHELOR, Duncan Gordon
Appointed Date: 14 November 2016
Director
HERD, Andrew William
Appointed Date: 19 February 2016
67 years old
Director
WOLLENBERG, Anthony Stephen
Appointed Date: 23 May 2014
76 years old

GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED Events

15 Nov 2016
Appointment of Mr Duncan Gordon Batchelor as a secretary on 14 November 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Feb 2016
Resolutions
  • RES13 ‐ Sub-division of shares 17/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016
Change of share class name or designation
29 Feb 2016
Sub-division of shares on 17 February 2016
...
... and 2 more events
23 Feb 2016
Registration of charge 090554920002, created on 17 February 2016
22 Feb 2016
Registration of charge 090554920001, created on 17 February 2016
05 Feb 2016
Accounts for a dormant company made up to 31 May 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 100

GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED Charges

17 February 2016
Charge code 0905 5492 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hammerson (Leeds Investments) Limited
Description: Contains fixed charge…
17 February 2016
Charge code 0905 5492 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Abc Funding, Llc
Description: Contains fixed charge…

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