GREEN MAN GAMING LIMITED
LONDON FINSCOPE PROFESSIONAL SERVICES LIMITED

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Company number 05271628
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Faisal Galaria as a director on 1 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GREEN MAN GAMING LIMITED are www.greenmangaming.co.uk, and www.green-man-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Green Man Gaming Limited is a Private Limited Company. The company registration number is 05271628. Green Man Gaming Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Green Man Gaming Limited is Mutual House 70 Conduit Street London England W1s 2gf. . SAXTON, Timothy Lewis is a Secretary of the company. GALARIA, Faisal is a Director of the company. GIAMAS, Spiros is a Director of the company. JAY, Callum Derek is a Director of the company. SULYOK, Paul is a Director of the company. TOMPKINS, Benedict Michael is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Secretary SR REGISTRARS LIMITED has been resigned. Director CLARK, David Michael has been resigned. Director DERBYSHIRE, David Neil has been resigned. Director IRELAND, Tobin Richard has been resigned. Director LUZIO, Gian Mark has been resigned. Director MEHERS, Christopher Augustine has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SAXTON, Timothy Lewis
Appointed Date: 01 October 2010
Director
GALARIA, Faisal
Appointed Date: 01 September 2016
52 years old
Director
GIAMAS, Spiros
Appointed Date: 16 March 2011
63 years old
Director
JAY, Callum Derek
Appointed Date: 01 July 2012
51 years old
Director
SULYOK, Paul
Appointed Date: 27 October 2004
58 years old
Director
TOMPKINS, Benedict Michael
Appointed Date: 18 March 2011
60 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 22 February 2010
Secretary
SR REGISTRARS LIMITED
Resigned: 15 February 2010
Appointed Date: 27 October 2004
Director
CLARK, David Michael
Resigned: 17 September 2015
Appointed Date: 19 November 2009
61 years old
Director
DERBYSHIRE, David Neil
Resigned: 12 April 2005
Appointed Date: 27 October 2004
63 years old
Director
IRELAND, Tobin Richard
Resigned: 23 November 2010
Appointed Date: 19 November 2009
56 years old
Director
LUZIO, Gian Mark
Resigned: 16 August 2010
Appointed Date: 03 June 2010
52 years old
Director
MEHERS, Christopher Augustine
Resigned: 17 September 2015
Appointed Date: 19 November 2009
56 years old
Director
BATTLE DIRECTORS LTD
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Eden Two Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN MAN GAMING LIMITED Events

14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
10 Nov 2016
Appointment of Mr Faisal Galaria as a director on 1 September 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
16 Dec 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 361.360
...
... and 81 more events
15 Nov 2004
Secretary resigned
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
15 Nov 2004
New secretary appointed
27 Oct 2004
Incorporation

GREEN MAN GAMING LIMITED Charges

19 August 2015
Charge code 0527 1628 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0527 1628 0003
Delivered: 2 March 2015
Status: Satisfied on 4 September 2015
Persons entitled: Eden Two LP (LP012116) Acting by Eden Ventures Gp (Two) LP (SL006053) Acting by Eden Ventures Gp (Two) Limited (SC313919) and Eden Ventures (Nominee) Limited (05294956)
Description: As continuing security for the payment and discharge of the…
30 May 2011
Debenture
Delivered: 20 June 2011
Status: Satisfied on 6 January 2012
Persons entitled: Eden Two LP and Eden Ventures (Nominee) Limited
Description: Fixed and floating charge over the undertaking and all…
30 May 2011
Debenture
Delivered: 20 June 2011
Status: Satisfied on 6 January 2012
Persons entitled: Gencezet Services Limited
Description: Fixed and floating charge over the undertaking and all…

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