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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTREET TOURS LIMITED LONDON Dissolved... SMALL 90020 - Support activities to performing arts
INTERNET DIGITAL MEDIA LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GAMEPLAY (GB) LIMITED LONDON Dissolved... FULL 5245 - Retail electric h'hold, etc. goods
KEYPREP LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
GAMEPLAY RETAIL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TOPLAND (ALDERSGATE NO.2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND BRAE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TOPLAND CHILTERN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
RUNCORN DISTRIBUTION CENTRE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SABRA ESTATES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SPECIALEFFECT.ORG.UK LIMITED CHIPPING NORTON ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
SKIPLEX LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
WORK ON WHEELS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SELFICON LIMITED SHERBORNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SWEETS IN A BAG LIMITED SHERBORNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MTLEGS LIMITED SHERBORNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WHITE CAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
MY ADDRESS IS CHANGING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
THE SELF ISOLATION CHOIR LIMITED SHERBORNE Active MICRO ENTITY 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CW RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
COMPTIA UK LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
CHESHIRE SPORTING CLUB LIMITED LONDON Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
DOHENY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CN ADVISORY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CDLR STUDIO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONFORMIS UK LIMITED LONDON Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
QIGAOSHENG MART LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SUNBURY PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
PREMIER RANGES INSTALLATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment