THE ELLERMAN HOTEL CASINO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ELLERMAN HOTEL CASINO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE ELLERMAN HOTEL CASINO LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329884. The accounts status is GROUP and accounts are next due on 30/09/2021.
THE ELLERMAN HOTEL CASINO LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329884. The accounts status is GROUP and accounts are next due on 30/09/2021.
THE ELLERMAN HOTEL CASINO LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
THE RITZ HOTEL CASINO LIMITED (until 31/03/2020)
THE RITZ HOTEL CASINO LIMITED (until 31/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2021 | 21/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL LOVE | Aug 1941 | British | Director | 1998-08-01 | CURRENT |
| SUE KENNEDY | Mar 1967 | British | Director | 2013-12-02 UNTIL 2021-09-21 | RESIGNED |
| ANDREA LOUISE MACQUEEN | Secretary | 2019-02-08 UNTIL 2020-06-05 | RESIGNED | ||
| MICHAEL SEAL | Oct 1948 | British | Secretary | 1997-03-21 UNTIL 1998-08-18 | RESIGNED |
| MRS ELIZABETH WILKS-WOOD | Secretary | 2017-05-09 UNTIL 2018-11-30 | RESIGNED | ||
| MS ALEXA NADINE BRUMMER | Sep 1969 | British | Secretary | 1998-08-18 UNTIL 2016-12-31 | RESIGNED |
| WILLIAM ROBERT MALCOLM GRAHAM | May 1968 | British | Director | 2005-01-01 UNTIL 2005-09-30 | RESIGNED |
| GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | 1998-06-15 UNTIL 2004-03-31 | RESIGNED |
| MICHAEL SEAL | Oct 1948 | British | Director | 1997-03-21 UNTIL 2019-06-07 | RESIGNED |
| MR ROGER GEORGE MARRIS | Jan 1967 | British | Director | 2011-11-07 UNTIL 2019-12-12 | RESIGNED |
| THOMAS RICHARD LLOYD | Mar 1947 | British | Director | 2004-04-01 UNTIL 2008-01-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-07 UNTIL 1997-03-21 | RESIGNED | ||
| DAVID JOHN HERBERT | Sep 1973 | British | Director | 2019-01-01 UNTIL 2021-09-21 | RESIGNED |
| SIR GORDON BOOTH | Nov 1921 | British | Director | 1997-07-01 UNTIL 2002-06-30 | RESIGNED |
| MR TIMOTHY WILLIAM CULLIMORE | Feb 1959 | British | Director | 2008-06-23 UNTIL 2010-10-31 | RESIGNED |
| MS ALEXA NADINE BRUMMER | Sep 1969 | British | Director | 2011-05-05 UNTIL 2016-12-31 | RESIGNED |
| MRS LYNDSEY JANE BARRETT | Feb 1962 | British | Director | 2011-06-27 UNTIL 2012-06-15 | RESIGNED |
| MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2016-12-31 UNTIL 2021-06-08 | RESIGNED |
| MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 1997-03-21 UNTIL 2021-06-08 | RESIGNED |
| MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2017-04-01 UNTIL 2020-05-31 | RESIGNED |
| JOHN BRUCE ANDERSON | Aug 1948 | British | Director | 2002-01-01 UNTIL 2012-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-07 UNTIL 1997-03-21 | RESIGNED |