PLAYBRAVE LIMITED
LONDON PLAYBRAVE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1F 9QW
Company number 10323864
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address 45 BROADWICK STREET, LONDON, W1F 9QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 September 2016 GBP 100.00 ; Company name changed playbrave holdings LIMITED\certificate issued on 14/12/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-10-05 . The most likely internet sites of PLAYBRAVE LIMITED are www.playbrave.co.uk, and www.playbrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Playbrave Limited is a Private Limited Company. The company registration number is 10323864. Playbrave Limited has been working since 10 August 2016. The present status of the company is Active. The registered address of Playbrave Limited is 45 Broadwick Street London W1f 9qw. . BACON, Roger Frank is a Director of the company. COULSTOCK, Peter Richard is a Director of the company. DOWELL, Simon Julian is a Director of the company. Director BUCKLEY, Peter Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BACON, Roger Frank
Appointed Date: 06 September 2016
75 years old
Director
COULSTOCK, Peter Richard
Appointed Date: 06 September 2016
69 years old
Director
DOWELL, Simon Julian
Appointed Date: 06 September 2016
56 years old

Resigned Directors

Director
BUCKLEY, Peter Jonathan
Resigned: 11 August 2016
Appointed Date: 10 August 2016
64 years old

Persons With Significant Control

Mr Peter Jonathan Buckley
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PLAYBRAVE LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100.00
14 Dec 2016
Company name changed playbrave holdings LIMITED\certificate issued on 14/12/16
  • CONNOT ‐ Change of name notice
11 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-05
25 Oct 2016
Registered office address changed from 107 New Bond Street London W1S 1ED United Kingdom to 45 Broadwick Street London W1F 9QW on 25 October 2016
25 Oct 2016
Appointment of Peter Richard Coulstock as a director on 6 September 2016
25 Oct 2016
Termination of appointment of Peter Jonathan Buckley as a director on 11 August 2016
25 Oct 2016
Appointment of Simon Julian Dowell as a director on 6 September 2016
24 Oct 2016
Appointment of Mr Roger Frank Bacon as a director on 6 September 2016
10 Aug 2016
Incorporation
Statement of capital on 2016-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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