MARGOLIS AND RIDLEY LIMITED - LONDON


Company Profile Company Filings

Overview

MARGOLIS AND RIDLEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARGOLIS AND RIDLEY LIMITED was incorporated 70 years ago on 26/04/1954 and has the registered number: 00532497. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARGOLIS AND RIDLEY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
17/05/2023 31/05/2024

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
ROSS MARTIN SANDBACH Oct 1977 British Director 2015-03-17 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
PAUL WILLIAM USHER Oct 1945 British Director RESIGNED
MS SONJA ARSENIĆ Secretary 2019-10-31 UNTIL 2019-11-21 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2013-04-26 UNTIL 2015-04-03 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2008-11-30 UNTIL 2017-12-12 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-07-30 UNTIL 2012-05-31 RESIGNED
COLIN GORDON MILES Nov 1945 British Director 1995-07-10 UNTIL 1999-11-01 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
BERJIS JAL DAVER Oct 1940 British Director RESIGNED
RICHARD CARTER Nov 1946 British Director RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1993-11-09 UNTIL 1999-11-01 RESIGNED
MR CHRISTOPHER PETER BORKOWSKI Aug 1952 British Director RESIGNED
LADBROKES BETTING & GAMING LIMITED Corporate Director 1999-11-01 UNTIL 2008-07-30 RESIGNED
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-11-30 UNTIL 2009-03-16 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-11-30 UNTIL 2009-03-16 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2010-10-08 UNTIL 2013-04-26 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
COLIN EDWARD WALKER Jun 1951 British Director RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2010-10-08 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 1996-09-02 UNTIL 1999-11-01 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-07-30 UNTIL 2019-10-31 RESIGNED
GANTON HOUSE INVESTMENTS LIMITED Corporate Secretary 1999-11-01 UNTIL 2008-07-30 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2008-07-30 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbrokes Betting & Gaming 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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