FORSTER'S (BOOKMAKERS) LIMITED - LONDON


Company Profile Company Filings

Overview

FORSTER'S (BOOKMAKERS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORSTER'S (BOOKMAKERS) LIMITED was incorporated 27 years ago on 23/04/1997 and has the registered number: 03358300. The accounts status is DORMANT.

FORSTER'S (BOOKMAKERS) 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 31/12/2021

Registered Office

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

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 2018-08-09 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 CURRENT
JOYCE FORSTER Jun 1948 British Director 2001-07-19 UNTIL 2002-04-15 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR AUSTIN ALFRED CARNEY Jan 1963 British Secretary 2002-04-15 UNTIL 2007-02-08 RESIGNED
NORMAN POLLEY Secretary 1997-04-23 UNTIL 2002-04-15 RESIGNED
MR AUSTIN ALFRED CARNEY Jan 1963 British Director 2002-04-15 UNTIL 2007-02-08 RESIGNED
ERNEST FORSTER Sep 1936 British Director 1997-04-23 UNTIL 2002-04-15 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
ANTHONY FORESTER Nov 1960 British Director 1997-09-17 UNTIL 1998-04-20 RESIGNED
JOHN JULIAN TRISTAM CRONK May 1947 British Director 2007-02-08 UNTIL 2009-07-10 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2017-07-18 UNTIL 2018-04-16 RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2017-03-31 UNTIL 2018-06-04 RESIGNED
MR DAVID ARCHER Feb 1963 British Director 2002-04-15 UNTIL 2007-02-08 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2017-07-18 UNTIL 2019-08-08 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Director 2009-07-10 UNTIL 2011-06-03 RESIGNED
MR HARRY ANDREW WILLITS Jul 1964 British Director 2011-06-03 UNTIL 2017-03-31 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-18 UNTIL 2019-08-08 RESIGNED
IAN FORSTER Mar 1964 British Director 1999-11-08 UNTIL 2002-04-15 RESIGNED
GALA CORAL SECRETARIES LIMITED Corporate Secretary 2007-02-08 UNTIL 2017-05-18 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1997-04-23 UNTIL 1997-04-23 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1997-04-23 UNTIL 1997-04-23 RESIGNED
GALA CORAL NOMINEES LIMITED Corporate Director 2007-02-08 UNTIL 2017-07-18 RESIGNED
GALA CORAL PROPERTIES LIMITED Corporate Director 2014-12-10 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reuben Page 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
Forster's (Bookmakers) Limited - Accounts 2017-09-07 31-12-2016 £1 equity

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