LADBROKES CORAL CORPORATE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKES CORAL CORPORATE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED was incorporated 61 years ago on 23/08/1962 and has the registered number: 00733291. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LADBROKES CORAL CORPORATE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LADBROKE CORPORATE SECRETARIES LIMITED (until 17/05/2017)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
MRS FRANCESCA CANO Secretary 2023-03-27 CURRENT
MR MICHAEL CIARAN DOHERTY Secretary 2023-03-27 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2019-03-08 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
BARBARA HUGHES Jun 1966 Secretary 1994-01-05 UNTIL 1996-09-30 RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director RESIGNED
ALEXANDER GEORGE ELKIES Mar 1955 British Director 1994-11-07 UNTIL 1997-02-28 RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-06-01 UNTIL 2014-04-18 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-06-27 UNTIL 2019-11-21 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
CASSANDRA ALICE CAMMIDGE Secretary 2018-04-16 UNTIL 2018-06-28 RESIGNED
CORINNE SLOAN Sep 1950 Scottish Director RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2018-07-18 UNTIL 2019-06-27 RESIGNED
JANE LIVESEY Secretary 1996-09-30 UNTIL 2006-02-23 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2006-02-23 UNTIL 2012-05-31 RESIGNED
MISS FIONA LORRAINE PEREZ Secretary 2018-07-18 UNTIL 2019-11-21 RESIGNED
MRS SIAN AMANDA HOSKIN Secretary 2020-01-20 UNTIL 2022-05-30 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
BRIAN GEOFFREY BARKER May 1944 British Director 1999-09-10 UNTIL 2007-08-31 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1994-11-07 UNTIL 1996-09-30 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-02-03 UNTIL 2009-03-16 RESIGNED
JOHN PAUL MAURICE BOWTELL May 1968 British Director 2017-05-16 UNTIL 2019-03-08 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2001-10-12 UNTIL 2005-02-03 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
IAN DYSON May 1962 British Director 1996-12-10 UNTIL 1999-09-10 RESIGNED
COLIN WAGGETT Jul 1969 British Director 1998-12-31 UNTIL 1999-05-13 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Director 1997-03-03 UNTIL 1998-12-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1996-09-30 UNTIL 2012-05-31 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2007-08-31 UNTIL 2017-12-12 RESIGNED
MR ANTHONY JOSEPH WAY Sep 1971 British Director 1999-05-13 UNTIL 2001-10-12 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes Coral Group Limited 2016-04-06 London   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
LADBROKE & CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARGOLIS AND RIDLEY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKE ENTERTAINMENTS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
LADBROKE RACING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LADBROKE GROUP HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON & LEEDS ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE LAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LADBROKE DORMANT HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LADBROKES GROUP FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
ELECTRAWORKS MAPLE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAPLE COURT INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ladbroke Corporate Secretaries Limited - Accounts 2017-08-16 31-12-2016 £-1,841,926 equity

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