GAMEPLAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAMEPLAY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GAMEPLAY LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734233. The accounts status is TOTAL EXEMPTION FULL.
GAMEPLAY LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734233. The accounts status is TOTAL EXEMPTION FULL.
GAMEPLAY LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2020 | 28/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINE SECRETARIES LIMITED | Corporate Secretary | 2003-02-19 | CURRENT | ||
MR ELIAS SAMUEL VIDAL BENISO | Nov 1982 | Gibraltarian,British | Director | 2011-12-12 | CURRENT |
IAN PAUL FELICE | Feb 1977 | British | Director | 2008-11-06 | CURRENT |
MOSHE JAACOV ANAHORY | Jan 1970 | British | Director | 2008-11-06 | CURRENT |
PAUL BURDEN | Feb 1956 | British | Director | 1999-11-23 UNTIL 2000-10-16 | RESIGNED |
MR THEODOR ROBERT BECHMAN | May 1959 | British | Secretary | 1999-03-17 UNTIL 2000-11-01 | RESIGNED |
AMANDA JULIE COUPER | Mar 1970 | Secretary | 2000-11-01 UNTIL 2001-07-30 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
COLIN DUFFY | Apr 1954 | British | Director | 1999-08-02 UNTIL 2000-04-26 | RESIGNED |
FABIAN PICARDO | Feb 1972 | British | Director | 2008-11-06 UNTIL 2011-12-12 | RESIGNED |
MR WILLIAM PIKE | Sep 1953 | British | Director | 2001-02-02 UNTIL 2001-06-08 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 2000-09-12 UNTIL 2001-02-23 | RESIGNED |
JAMES GEORGE GLICKER | Apr 1954 | American | Director | 1999-08-02 UNTIL 2001-06-29 | RESIGNED |
NEVILLE DAVID BUCH | Apr 1946 | British | Director | 1999-08-02 UNTIL 2000-10-31 | RESIGNED |
STAWELL SERVICES LIMITED | Corporate Director | 2003-02-19 UNTIL 2008-11-06 | RESIGNED | ||
MR JOHN PAUL SWINGEWOOD | Sep 1955 | British | Director | 1999-08-02 UNTIL 2001-03-22 | RESIGNED |
MR MARK JONATHAN BERNSTEIN | Oct 1959 | British | Director | 1999-03-17 UNTIL 2003-02-19 | RESIGNED |
MR THEODOR ROBERT BECHMAN | May 1959 | British | Director | 1999-07-06 UNTIL 2003-02-26 | RESIGNED |
DYLAN WILK | May 1974 | British | Director | 1999-08-02 UNTIL 2001-04-26 | RESIGNED |
MARK DOUGLAS STRACHAN | Sep 1958 | British | Director | 1999-03-17 UNTIL 2003-02-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
CHEAM DIRECTORS LIMITED | Corporate Director | 2003-02-19 UNTIL 2008-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher George White | 2016-04-06 - 2020-01-29 | 12/1949 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Haim Judah Michael Levy | 2016-04-06 | 10/1950 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |