GENTING CASINOS EGYPT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GENTING CASINOS EGYPT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
GENTING CASINOS EGYPT LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885976. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING CASINOS EGYPT LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885976. The accounts status is FULL and accounts are next due on 30/09/2024.
GENTING CASINOS EGYPT LIMITED - BIRMINGHAM
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
GENTING CLUB STAR CITY
BIRMINGHAM
B7 5SA
This Company Originates in : United Kingdom
Previous trading names include:
SPIELERS CASINO (SOUTHEND) LIMITED (until 27/07/2010)
SPIELERS CASINO (SOUTHEND) LIMITED (until 27/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH JILL TARN | British | Secretary | 2008-05-09 | CURRENT | |
| MR PAUL STEWART WILLCOCK | Jul 1971 | British | Director | 2016-03-23 | CURRENT |
| MR JAMES AXELBY | Mar 1972 | British | Director | 2016-07-13 | CURRENT |
| TIMOTHY EDWARD QUINLAN | Aug 1935 | British | Director | 1997-03-01 UNTIL 2006-01-25 | RESIGNED |
| KEITH GEORGE DIBBLE | British | Secretary | 1994-02-01 UNTIL 1994-07-08 | RESIGNED | |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1994-01-20 UNTIL 1994-02-01 | RESIGNED | ||
| MS SARAH JANE GOULBOURNE | Apr 1965 | British | Secretary | 2006-01-25 UNTIL 2006-05-01 | RESIGNED |
| BARRIE CLIFFORD HOZIER | Mar 1946 | British | Secretary | 1994-07-08 UNTIL 2002-05-15 | RESIGNED |
| ANDRE JOHN ARGUS MISSO | Jun 1963 | British | Secretary | 2002-05-15 UNTIL 2006-01-25 | RESIGNED |
| GILLIAN MOORE | British | Secretary | 2006-05-01 UNTIL 2008-05-09 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-01-10 UNTIL 1994-01-20 | RESIGNED | ||
| ANTHONY GRAHAME JACKSON | Feb 1938 | British | Director | 1994-07-08 UNTIL 1995-08-09 | RESIGNED |
| MR RICHARD ROBERT SALMOND | Dec 1970 | British | Director | 2011-10-17 UNTIL 2015-12-23 | RESIGNED |
| MR ALAN MICHAEL RIDDY | May 1956 | British | Director | 2007-02-14 UNTIL 2008-02-13 | RESIGNED |
| TIMOTHY EDWARD QUINLAN | Aug 1935 | British | Director | 1994-02-01 UNTIL 1994-07-08 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-10 UNTIL 1994-01-20 | RESIGNED | ||
| MR NICHOLAS JOHN PERRIN | Mar 1960 | British | Director | 2008-02-13 UNTIL 2011-10-14 | RESIGNED |
| JOHN LESLIE LEACH | May 1948 | British | Director | 1994-02-01 UNTIL 1994-07-08 | RESIGNED |
| DAVID GERALD KOPKIN | Dec 1939 | British | Director | 1994-07-08 UNTIL 1998-08-07 | RESIGNED |
| IAN NIGEL DAVIS | Apr 1956 | British | Director | 1994-07-08 UNTIL 2006-11-30 | RESIGNED |
| BARRIE CLIFFORD HOZIER | Mar 1946 | British | Director | 1994-07-08 UNTIL 2002-05-15 | RESIGNED |
| KEITH GEORGE DIBBLE | British | Director | 1994-02-01 UNTIL 1994-07-08 | RESIGNED | |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2006-01-25 UNTIL 2007-02-14 | RESIGNED |
| MR PETER MALCOLM BROOKS | Feb 1947 | British | Director | 2007-01-31 UNTIL 2020-03-10 | RESIGNED |
| PETER ALLEN BLYTHE | Apr 1935 | British | Director | 1994-07-08 UNTIL 2003-09-25 | RESIGNED |
| ROBERT WIPER | Aug 1954 | British | Director | 2006-01-25 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mlg Investments Limited | 2017-08-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |