GALA CORAL NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALA CORAL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GALA CORAL NOMINEES LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968120. The accounts status is DORMANT.
GALA CORAL NOMINEES LIMITED was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968120. The accounts status is DORMANT.
GALA CORAL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
STUART JOHN SMITH | Nov 1981 | British | Director | 2017-07-18 | CURRENT |
PHILIP ERNEST WHITEHEAD | Mar 1955 | British | Secretary | 1996-06-03 UNTIL 1998-04-22 | RESIGNED |
SIMON JOHN MEW | Sep 1953 | British | Director | 1999-02-11 UNTIL 2000-04-14 | RESIGNED |
MR NICHOLAS JOHN RUST | Jun 1967 | British | Director | 2009-08-03 UNTIL 2009-08-31 | RESIGNED |
MICHAEL GORDON MARISCOTTI | Apr 1958 | British | Director | 2000-04-14 UNTIL 2006-02-01 | RESIGNED |
CARL ANTHONY LEAVER | Mar 1968 | British | Director | 2011-04-13 UNTIL 2016-10-31 | RESIGNED |
JOHN MICHAEL KELLY | Apr 1947 | British | Director | 2006-07-24 UNTIL 2008-12-31 | RESIGNED |
STEPHEN ALEC JONES | Jun 1951 | British | Director | 1995-09-27 UNTIL 2000-04-14 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2017-07-18 UNTIL 2018-04-16 | RESIGNED |
ROGER JOHN HAINCOCK | Aug 1949 | British | Director | 1995-09-27 UNTIL 1996-06-03 | RESIGNED |
HARRY WILLITS | Secretary | 2011-06-03 UNTIL 2017-03-31 | RESIGNED | ||
MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2007-07-24 UNTIL 2009-01-31 | RESIGNED |
JANE LIVESEY | Secretary | 1998-04-22 UNTIL 1999-02-05 | RESIGNED | ||
FRANK THOMAS IRISH | Mar 1944 | British | Secretary | 1994-09-15 UNTIL 1995-09-27 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | 2006-03-09 UNTIL 2011-06-03 | RESIGNED |
LINDA DEBORAH SARGENT | Secretary | 1999-02-11 UNTIL 2000-01-31 | RESIGNED | ||
SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
ROGER JOHN HAINCOCK | Aug 1949 | British | Secretary | 1995-09-27 UNTIL 1996-06-03 | RESIGNED |
GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2006-03-09 | RESIGNED | ||
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 UNTIL 2019-08-08 | RESIGNED | ||
NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2006-01-04 UNTIL 2010-11-08 | RESIGNED |
ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2011-04-13 UNTIL 2017-06-07 | RESIGNED |
MR HARRY ANDREW WILLITS | Jul 1964 | British | Director | 2016-06-23 UNTIL 2017-03-31 | RESIGNED |
PHILIP ERNEST WHITEHEAD | Mar 1955 | British | Director | 1996-06-03 UNTIL 1999-02-11 | RESIGNED |
VAUGHN TREVOR ASHDOWN | Aug 1957 | British | Director | 2000-06-16 UNTIL 2006-02-01 | RESIGNED |
MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2017-03-31 UNTIL 2018-06-04 | RESIGNED |
MR TREVOR KENNETH BEAUMONT | Nov 1950 | British | Director | 2000-06-16 UNTIL 2001-06-01 | RESIGNED |
MR PAUL BOWTELL | May 1968 | British | Director | 2011-10-03 UNTIL 2017-07-18 | RESIGNED |
MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2009-01-06 UNTIL 2009-06-15 | RESIGNED |
JOHN PETER TRISSLER | Oct 1950 | British | Director | 1994-09-15 UNTIL 1995-09-27 | RESIGNED |
MR VINOD PARMAR | Jun 1962 | British | Director | 2017-07-18 UNTIL 2017-12-12 | RESIGNED |
DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2006-07-24 UNTIL 2010-09-01 | RESIGNED |
MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2008-11-14 UNTIL 2011-09-30 | RESIGNED |
JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2000-04-14 UNTIL 2009-07-10 | RESIGNED |
STEPHEN ALEC JONES | Jun 1951 | British | Director | 2005-12-21 UNTIL 2006-03-31 | RESIGNED |
ROBERT SCOTT | Nov 1953 | British | Director | 2000-06-16 UNTIL 2002-09-06 | RESIGNED |
FRANK THOMAS IRISH | Mar 1944 | British | Director | 1994-09-15 UNTIL 1995-09-27 | RESIGNED |
EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2006-01-04 UNTIL 2008-09-30 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-03-31 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coral Group Trading 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 |
---|---|---|---|
Gala Coral Nominees Limited - Accounts | 2017-09-07 | 31-12-2016 | £2 equity |