J.WARD HILL & COMPANY - LONDON
| Company Profile | Company Filings |
Overview
J.WARD HILL & COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
J.WARD HILL & COMPANY was incorporated 62 years ago on 22/08/1961 and has the registered number: 00701408. The accounts status is DORMANT.
J.WARD HILL & COMPANY was incorporated 62 years ago on 22/08/1961 and has the registered number: 00701408. The accounts status is DORMANT.
J.WARD HILL & COMPANY - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2018-08-09 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2018-08-09 | CURRENT |
| MR CHRISTOPHER BELL | Nov 1957 | British | Director | 1995-06-22 UNTIL 2000-03-20 | RESIGNED |
| SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
| CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
| COLIN GORDON MILES | Nov 1945 | British | Director | 1995-07-10 UNTIL 2001-02-20 | RESIGNED |
| MR PETER MICHAEL GEORGE | Oct 1943 | British | Director | RESIGNED | |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2016-07-15 UNTIL 2018-04-16 | RESIGNED |
| RICHARD CARTER | Nov 1946 | British | Director | RESIGNED | |
| BERJIS JAL DAVER | Oct 1940 | British | Director | RESIGNED | |
| MR CHRISTOPHER PETER BORKOWSKI | Aug 1952 | British | Director | RESIGNED | |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 2014-04-18 UNTIL 2016-07-15 | RESIGNED |
| ALAN SPENCER ROSS | Jul 1943 | British | Director | 1996-09-02 UNTIL 2001-02-20 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Secretary | RESIGNED | |
| MR JONATHAN MARK ADELMAN | Jun 1973 | British | Director | 2012-06-01 UNTIL 2014-04-18 | RESIGNED |
| PAUL WILLIAM USHER | Oct 1946 | British | Director | RESIGNED | |
| COLIN EDWARD WALKER | Jun 1951 | British | Director | RESIGNED | |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2009-09-02 UNTIL 2012-05-31 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-09-02 UNTIL 2019-08-08 | RESIGNED | ||
| GANTON HOUSE INVESTMENTS LIMITED | Corporate Secretary | 2001-02-20 UNTIL 2009-09-02 | RESIGNED | ||
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-09-02 UNTIL 2019-08-08 | RESIGNED | ||
| LADBROKES BETTING & GAMING LIMITED | Corporate Director | 2001-02-20 UNTIL 2009-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ladbroke Dormant Holding Company Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J. Ward Hill & Company - Accounts | 2017-09-06 | 31-12-2016 | £13,200 equity |