LADBROKE CITY & COUNTY LAND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKE CITY & COUNTY LAND COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKE CITY & COUNTY LAND COMPANY LIMITED was incorporated 41 years ago on 17/01/1983 and has the registered number: 01691761. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LADBROKE CITY & COUNTY LAND COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LADBROKESCORAL GROUP LIMITED (until 31/10/2016)
LADBROKES CORAL LIMITED (until 11/08/2016)
LADBROKE CITY & COUNTY LAND COMPANY LIMITED (until 09/09/2015)

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
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2006-02-13 UNTIL 2006-11-02 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 1995-06-23 UNTIL 2001-11-06 RESIGNED
MR GEOFFREY LENNARD Jul 1938 British Director 1996-10-04 UNTIL 1998-07-31 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1996-04-15 UNTIL 2003-05-06 RESIGNED
MR CYRIL STEIN Feb 1928 British Director RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2008-07-30 UNTIL 2017-12-12 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2001-09-30 UNTIL 2006-02-23 RESIGNED
IAN DYSON May 1962 British Director 1997-12-02 UNTIL 1999-09-10 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
MR NICHOLAS MARK MORGAN Mar 1960 British Director 1992-10-07 UNTIL 2000-07-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
PETER GEORGE MARTIN Mar 1939 British Director RESIGNED
MERRICK MARSHALL Dec 1959 British Director 1992-06-04 UNTIL 1994-05-03 RESIGNED
MR STEVEN DAVID LEWIS Aug 1965 British Director 1995-06-23 UNTIL 1996-10-04 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-07-30 UNTIL 2012-05-31 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1996-09-30 UNTIL 2001-06-04 RESIGNED
CLIVE WILLIAM HILLIER May 1950 British Director RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2019-08-08 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director RESIGNED
ANDREW RICHARD WYATT Mar 1954 British Director 2001-09-30 UNTIL 2006-11-02 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2006-11-02 UNTIL 2017-06-08 RESIGNED
PAMELA JOY BARKER Mar 1959 British Director 1996-11-20 UNTIL 2000-03-31 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-07-30 UNTIL 2009-03-16 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-03-03 UNTIL 2006-11-02 RESIGNED
MARTIN MANUS BOXER Aug 1943 British Director RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2003-05-06 UNTIL 2005-03-03 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Us Investments 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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