GREATMARK LIMITED - LONDON


Company Profile Company Filings

Overview

GREATMARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREATMARK LIMITED was incorporated 28 years ago on 02/06/1995 and has the registered number: 03064024. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREATMARK 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

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
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2019-08-08 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2019-08-08 CURRENT
MR MICHAEL PATRICK O'KANE May 1952 British Director 2002-07-16 UNTIL 2006-11-02 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
DAVID MICHAEL BOWEN Apr 1951 British Director 2002-07-16 UNTIL 2006-11-02 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 2002-07-16 UNTIL 2006-11-02 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-09-01 UNTIL 2012-05-31 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-11-02 UNTIL 2019-08-08 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-06-02 UNTIL 1995-06-30 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2006-11-02 UNTIL 2019-08-08 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR JOHN DAVID KERR Jun 1959 British Director 2017-01-10 UNTIL 2019-08-08 RESIGNED
DAVID FRANK KNOWLES Jan 1946 British Director 1996-01-31 UNTIL 1996-06-04 RESIGNED
MR CHRISTOPHER IAN LINDSEY Jan 1959 British Director 2002-07-16 UNTIL 2006-11-02 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
COLIN GORDON MILES Nov 1945 British Director 2002-07-16 UNTIL 2004-06-30 RESIGNED
DOMINIC STEPHEN HARRISON Jan 1963 British Director 2002-07-16 UNTIL 2004-05-14 RESIGNED
STEPHEN GEORGE FRATER Dec 1952 British Director 1996-05-20 UNTIL 2002-07-16 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1995-06-02 UNTIL 1995-06-30 RESIGNED
MICHELLE SUSAN ANN RAYNOR Feb 1961 Secretary 1995-06-30 UNTIL 2002-07-16 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2002-07-16 UNTIL 2006-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gala Coral Interactive (Gibraltar) Limited 2023-11-10 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Ladbrokes Betting & Gaming Limited 2016-04-06 - 2023-11-10 London   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
Greatmark Limited - Accounts 2017-09-07 31-12-2016 £1,091,023 equity

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