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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Gala Coral Nominees Limited - Accounts 2017-09-07 31-12-2016 £2 equity

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