BROWSE ABOUT CONTACT US

Check the

GREEN MAN GAMING LIMITED

Company
GREEN MAN GAMING LIMITED (05271628)

GREEN MAN GAMING

Phone: +44 (0)3305 001 515
C⁺ rating

KEY FINANCES

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
GREEN MAN GAMING LIMITED
Company number
05271628
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Oct 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.greenmangaming.com
Phones
400079 994 000
+44 (0)3305 001 515
0059 993 000
0079 994 000
03305 001 515
Registered Address
MUTUAL HOUSE,
70 CONDUIT STREET,
LONDON,
ENGLAND,
W1S 2GF

ECONOMIC ACTIVITIES

93290
Other amusement and recreation activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

Facebook
View
Google Plus
Visit
Twitter
Follow
Instagram
View

LAST 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

CHARGES

19 August 2015
Status
Outstanding
Delivered
25 August 2015
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…
26 February 2015
Status
Satisfied on 4 September 2015
Delivered
2 March 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
Status
Satisfied on 6 January 2012
Delivered
20 June 2011
Persons entitled
Eden Two LP and Eden Ventures (Nominee) Limited
Description
Fixed and floating charge over the undertaking and all…
30 May 2011
Status
Satisfied on 6 January 2012
Delivered
20 June 2011
Persons entitled
Gencezet Services Limited
Description
Fixed and floating charge over the undertaking and all…

See Also

GREEN MACHINE SW LTD GREEN MAGNET LIMITED GREEN MAN SECURITY TRAINING LIMITED GREEN MILE LAWN CARE LIMITED GREEN MONKEY AV LTD GREEN MOP LTD

Last update 2018

GREEN MAN GAMING LIMITED DIRECTORS

Timothy Lewis Saxton

  Acting
Appointed
01 October 2010
Role
Secretary
Address
Mutual House, 70 Conduit Street, London, England, W1S 2GF
Name
SAXTON, Timothy Lewis

Faisal Galaria

  Acting
Appointed
01 September 2016
Occupation
Company Director
Role
Director
Age
51
Nationality
Uk
Address
Mutual House, 70 Conduit Street, London, England, W1S 2GF
Country Of Residence
England
Name
GALARIA, Faisal

Spiros Giamas

  Acting
Appointed
16 March 2011
Occupation
Businessman
Role
Director
Age
62
Nationality
Greek
Address
Leof Kifisisa, 32 Marousi, Athens, 15125, Greece
Country Of Residence
Greece
Name
GIAMAS, Spiros

Callum Derek Jay

  Acting
Appointed
01 July 2012
Occupation
None
Role
Director
Age
50
Nationality
British
Address
Mutual House, 70 Conduit Street, London, England, W1S 2GF
Country Of Residence
United Kingdom
Name
JAY, Callum Derek

Paul Sulyok

  Acting
Appointed
27 October 2004
Occupation
Management Consultant
Role
Director
Age
57
Nationality
British
Address
42 Green End Street, Aston Clinton, Buckinghamshire, HP22 5JE
Country Of Residence
United Kingdom
Name
SULYOK, Paul

Benedict Michael Tompkins

  Acting
Appointed
18 March 2011
Occupation
Investment Manager
Role
Director
Age
59
Nationality
British
Address
1 Widcombe Crescent, Bath, Somerset, Uk, BA2 6AH
Country Of Residence
United Kingdom
Name
TOMPKINS, Benedict Michael

BATTLE SECRETARIES LTD

  Resigned
Appointed
27 October 2004
Resigned
27 October 2004
Role
Secretary
Address
15a High Street, Battle, East Sussex, TN33 0AE
Name
BATTLE SECRETARIES LTD

LSG SECRETARIAL LIMITED

  Resigned
Appointed
22 February 2010
Resigned
01 October 2010
Role
Secretary
Address
Clearwater House, 4-7 Manchester Street, London, W1U 3AE
Name
LSG SECRETARIAL LIMITED

SR REGISTRARS LIMITED

  Resigned
Appointed
27 October 2004
Resigned
15 February 2010
Role
Secretary
Address
The Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, DA5 1LR
Name
SR REGISTRARS LIMITED

David Michael Clark

  Resigned
Appointed
19 November 2009
Resigned
17 September 2015
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Mutual House, 70 Conduit Street, London, England, W1S 2GF
Country Of Residence
United Kingdom
Name
CLARK, David Michael

David Neil Derbyshire

  Resigned
Appointed
27 October 2004
Resigned
12 April 2005
Occupation
It Specialist
Role
Director
Age
62
Nationality
British
Address
13 Kings Mansions, Lawrence Street, London, SW3 5ND
Name
DERBYSHIRE, David Neil

Tobin Richard Ireland

  Resigned
Appointed
19 November 2009
Resigned
23 November 2010
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Clearwater House, 4-7 Manchester Street, London, W1U 3AE
Country Of Residence
London
Name
IRELAND, Tobin Richard

Gian Mark Luzio

  Resigned
Appointed
03 June 2010
Resigned
16 August 2010
Occupation
None
Role
Director
Age
51
Nationality
British
Address
Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB
Country Of Residence
Uk
Name
LUZIO, Gian Mark

Christopher Augustine Mehers

  Resigned
Appointed
19 November 2009
Resigned
17 September 2015
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Mutual House, 70 Conduit Street, London, England, W1S 2GF
Country Of Residence
United Kingdom
Name
MEHERS, Christopher Augustine

BATTLE DIRECTORS LTD

  Resigned
Appointed
27 October 2004
Resigned
27 October 2004
Role
Director
Address
15a High Street, Battle, East Sussex, TN33 0AE
Name
BATTLE DIRECTORS LTD

REVIEWS


Check The Company
Normal according to the company’s financial health.