LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED was incorporated 15 years ago on 28/04/2008 and has the registered number: 06578573. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED was incorporated 15 years ago on 28/04/2008 and has the registered number: 06578573. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LADBROKES CORAL GROUP PENSION TRUSTEE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GALA CORAL PENSION TRUSTEE LIMITED (until 19/10/2017)
GALA CORAL PENSION TRUSTEE LIMITED (until 19/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
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 | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2013-01-01 | CURRENT | ||
MS MADELINE LARGE | Aug 1967 | British | Director | 2023-03-20 | CURRENT |
ARLENE VANESSA MITCHAM | Feb 1965 | British | Director | 2023-03-20 | CURRENT |
MR JAMES ALEXANDER NOAKES | Jun 1959 | British | Director | 2008-07-01 | CURRENT |
MR NEAL TIMOTHY YOUNG | Mar 1954 | British | Director | 2008-04-28 | CURRENT |
MR JOHN DAVID KERR | Jun 1959 | British | Director | 2013-07-08 | CURRENT |
SONJA ARSENIĆ | Secretary | 2019-09-05 UNTIL 2019-11-21 | RESIGNED | ||
DAVID LEE WILLIS | Feb 1967 | British | Director | 2008-07-01 UNTIL 2009-08-04 | RESIGNED |
CHRISTOPHER QUIGLEY | Feb 1961 | British | Director | 2010-05-19 UNTIL 2016-05-16 | RESIGNED |
MR SIMON ASHLEY REYNOLDS | Nov 1968 | British | Director | 2011-08-01 UNTIL 2021-08-20 | RESIGNED |
KEVIN SCARRY | Jan 1955 | British | Director | 2010-05-19 UNTIL 2014-07-31 | RESIGNED |
FRANK THORPE | Oct 1966 | British | Director | 2008-07-01 UNTIL 2009-10-24 | RESIGNED |
MR DAVID MICHAEL ANTHONY | May 1941 | British | Director | 2008-06-25 UNTIL 2013-03-11 | RESIGNED |
STANLEY KENNEDY | May 1953 | British | Director | 2011-08-01 UNTIL 2013-01-03 | RESIGNED |
MRS DEBORAH KAY PARKER | Nov 1963 | British | Director | 2021-11-23 UNTIL 2022-04-30 | RESIGNED |
PAUL DAVID PLOWRIGHT | Apr 1971 | British | Director | 2017-10-13 UNTIL 2022-06-21 | RESIGNED |
MR JOHN DAVID KERR | Jun 1959 | British | Director | 2013-07-08 UNTIL 2021-08-20 | RESIGNED |
MR PATRICK NIGEL NOAKES | May 1967 | British | Director | 2008-07-01 UNTIL 2011-03-31 | RESIGNED |
MR WILLIAM FREDERICK REES EVANS | Jun 1945 | British | Director | 2008-07-01 UNTIL 2011-03-31 | RESIGNED |
MR WILLIAM FREDERICK REES EVANS | Jun 1945 | British | Director | 2016-07-06 UNTIL 2017-01-31 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-06-08 UNTIL 2019-09-05 | RESIGNED | ||
GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2008-04-28 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coral Group Trading Limited | 2016-04-06 | London |
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 Pension Trustee Limited - Accounts | 2017-09-07 | 31-12-2016 | £1 equity |