HINDWAIN LIMITED - LONDON


Company Profile Company Filings

Overview

HINDWAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HINDWAIN LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342336. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HINDWAIN LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
MR GEOFFREY LENNARD Jul 1938 British Director 1996-10-04 UNTIL 1998-07-31 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1996-04-15 UNTIL 2003-05-06 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 1995-07-10 UNTIL 2001-11-06 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2008-11-30 UNTIL 2017-12-12 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
IAN DYSON May 1962 British Director 1997-12-02 UNTIL 1999-09-10 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-09-01 UNTIL 2012-05-31 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2006-02-13 UNTIL 2006-11-02 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR STEVEN DAVID LEWIS Aug 1965 British Director 1995-07-10 UNTIL 1996-10-04 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2003-05-06 UNTIL 2005-02-03 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2001-09-30 UNTIL 2006-02-23 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1996-10-04 UNTIL 2001-09-30 RESIGNED
MR NICHOLAS MARK MORGAN Mar 1960 British Director 1992-10-07 UNTIL 2000-07-31 RESIGNED
JAMES HENRY CLARKE Sep 1934 Director RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1996-09-30 UNTIL 2001-06-04 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-09-30 UNTIL 2019-11-21 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-11-30 UNTIL 2009-03-16 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2019-09-30 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director RESIGNED
ANDREW RICHARD WYATT Mar 1954 British Director 2001-09-30 UNTIL 2006-11-02 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director RESIGNED
CHRISTOPHER HENRY ANDREWS Jan 1940 British Director RESIGNED
ROBERT DAVID BALLINGALL Feb 1955 British Director 1995-01-11 UNTIL 2006-02-23 RESIGNED
PAMELA JOY BARKER Mar 1959 British Director 1996-11-20 UNTIL 2000-03-31 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-11-30 UNTIL 2009-03-16 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-02-03 UNTIL 2006-11-02 RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MARTIN MANUS BOXER Aug 1943 British Director RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2006-11-02 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes Coral Group Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ladbroke (Rentals) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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