LADBROKE RETAIL PARKS LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKE RETAIL PARKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LADBROKE RETAIL PARKS LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: 01909337. The accounts status is DORMANT.

LADBROKE RETAIL PARKS 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 31/12/2018

Registered Office

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2020 18/11/2021

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 CORPORATR SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
MR NICHOLAS MARK MORGAN Mar 1960 British Director 1993-06-25 UNTIL 2000-07-31 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 1996-04-15 UNTIL 2003-05-06 RESIGNED
MR DONALD GORDON WILLIAM STEWART Dec 1963 British Director 1994-07-14 UNTIL 1994-12-02 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2001-09-30 UNTIL 2006-02-23 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
MR CYRIL STEIN Feb 1928 British Director RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2006-02-13 UNTIL 2012-05-31 RESIGNED
MR NIGEL RICHARD IFOR JONES Jan 1958 British Director 1994-01-25 UNTIL 1996-05-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR STEVEN DAVID LEWIS Aug 1965 British Director 1995-06-23 UNTIL 1996-10-04 RESIGNED
MR GEOFFREY LENNARD Jul 1938 British Director 1996-10-04 UNTIL 1998-07-31 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
ANDREW RICHARD WYATT Mar 1954 British Director 2001-09-30 UNTIL 2008-02-25 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1996-09-30 UNTIL 2001-06-04 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR PETER CHARLES GOSLING Aug 1954 English Director 1994-02-16 UNTIL 2001-09-30 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2019-08-08 RESIGNED
MR JOHN COLEMAN Jun 1952 British Director 1993-09-13 UNTIL 1995-09-11 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 1995-06-23 UNTIL 2001-11-06 RESIGNED
IAN DYSON May 1962 British Director 1997-12-02 UNTIL 1999-09-10 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 1993-06-25 UNTIL 1996-06-30 RESIGNED
PAMELA JOY BARKER Mar 1959 British Director 1996-11-20 UNTIL 2000-03-31 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2003-05-06 UNTIL 2005-03-03 RESIGNED
RONALD CHARLES TRENTER Jun 1944 British Director RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
MR DAVID ALEXANDER ROBERTSON ADAMS Nov 1954 British Director 1994-01-24 UNTIL 1995-08-21 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2005-03-03 UNTIL 2009-03-16 RESIGNED
STEPHEN HIBBERT Oct 1947 British Director 1994-01-24 UNTIL 1995-08-21 RESIGNED
NIGEL ALAN FRANKS Oct 1946 British Director RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2009-03-16 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Group Properties 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKE & CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKE (RENTALS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LADBROKE US INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CORAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
LADBROKE GROUP INTERNATIONAL LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LADBROKE RACING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LADBROKE GROUP HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE GROUP PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLFORD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKES GROUP FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKE CITY & COUNTY LAND COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GALA CORAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GALA CORAL SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Ladbroke Retail Parks Limited - Accounts 2017-08-16 31-12-2016 £-336,081 equity

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