PLAY RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Play Retail Limited. The company was founded 19 years ago and was given the registration number 05434741. The firm's registered office is in LONDON. You can find them at 11b Boundary Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	PLAY RETAIL LIMITED
Company Number	:	05434741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2005
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	11b Boundary Street, London, England, E2 7JE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL	Director	29 January 2024	Active
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE	Secretary	10 July 2023	Active
Port Lodge, Church Street Woodhurst, St Ives, PE28 3BN	Secretary	25 April 2005	Active
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE	Secretary	24 February 2006	Active
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE	Director	01 May 2010	Active
63/66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE	Director	01 July 2023	Active
11b, Boundary Street, London, England, E2 7JE	Director	25 April 2005	Active

People with Significant Control

Namare Grp Ltd
Notified on	:	29 January 2024
Status	:	Active
Country of residence	:	England
Address	:	Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Steven James Koch
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	England
Address	:	63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Elizabeth Clare Koch
Notified on	:	25 April 2017
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	England
Address	:	63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Mr Steven James Koch
Notified on	:	25 April 2017
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	England
Address	:	11b, Boundary Street, London, England, E2 7JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PLAY RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement