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 - LONDON

This company is listed in the following categories:
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)

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

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R A BUTLER INFANT SCHOOL SAFFRON WALDEN Dissolved... FULL 85200 - Primary education
R A BUTLER JUNIOR SCHOOL SAFFRON WALDEN Dissolved... FULL 85200 - Primary education
SAFFRON ACADEMY TRUST SAFFRON WALDEN Active FULL 85310 - General secondary education
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KEVI CORPORATE TRUSTEE LIMITED SAFFRON WALDEN UNITED KINGDOM Active DORMANT 55900 - Other accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Gala Coral Pension Trustee Limited - Accounts 2017-09-07 31-12-2016 £1 equity

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