GALA CORAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GALA CORAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GALA CORAL PROPERTIES LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720332. The accounts status is DORMANT.

GALA CORAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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
N/A N/A

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
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-07-18 CURRENT
DOMINIC STEPHEN HARRISON Jan 1963 British Director 2009-07-10 UNTIL 2010-09-01 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2017-07-18 UNTIL 2019-08-08 RESIGNED
GALA CORAL NOMINEES LIMITED Corporate Director 2000-05-02 UNTIL 2017-07-18 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MS DIANE JUNE PENFOLD Sep 1965 British Secretary 2007-05-11 UNTIL 2011-06-03 RESIGNED
MICHELLE RACHEL MORGAN Jun 1970 Secretary 1999-03-08 UNTIL 1999-03-10 RESIGNED
PHILIP ERNEST WHITEHEAD Mar 1955 British Secretary 1999-03-10 UNTIL 1999-12-14 RESIGNED
GALA CORAL SECRETARIES LIMITED Corporate Secretary 2000-01-31 UNTIL 2007-05-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-02-25 UNTIL 1999-03-08 RESIGNED
HARRY WILLITS Secretary 2011-06-03 UNTIL 2017-03-31 RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
MR GARY WILLIAM HUGHES Apr 1962 British Director 2009-07-10 UNTIL 2011-09-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-03-08 RESIGNED
MR NEIL GEOFFREY GOULDEN Nov 1953 British Director 2010-09-01 UNTIL 2010-11-08 RESIGNED
JOHN JULIAN TRISTAM CRONK May 1947 British Director 2006-05-15 UNTIL 2009-07-10 RESIGNED
ANTHONY PERCY LOVELL Jun 1945 British Director 2006-05-15 UNTIL 2009-08-08 RESIGNED
MR PAUL BOWTELL May 1968 British Director 2011-10-03 UNTIL 2017-07-18 RESIGNED
STEPHEN LITTLE Sep 1946 British Director 1999-03-08 UNTIL 1999-03-10 RESIGNED
MR TREVOR KENNETH BEAUMONT Nov 1950 British Director 1999-03-10 UNTIL 2000-05-02 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2017-07-18 UNTIL 2018-04-16 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2017-07-18 UNTIL 2017-12-12 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-03-31 UNTIL 2019-08-08 RESIGNED
MR JOHN DAVID KERR Jun 1959 British Director 2006-05-15 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coral Group Trading 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
CORAL STADIA LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
ROMFORD STADIUM LIMITED LONDON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
CORAL RACING LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
ARBITER & WESTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CORAL ESTATES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
JACK BROWN (BOOKMAKER) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LADBROKES BETTING & GAMING LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
GANTON HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LADBROKE LEASING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIRCHGREE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREATMARK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CASHCADE LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
CE ACQUISITION 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
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
KEVI CORPORATE TRUSTEE LIMITED SAFFRON WALDEN UNITED KINGDOM Active DORMANT 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Gala Coral Properties Limited - Accounts 2017-09-07 31-12-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLEY COOLING TOWER (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MATRIX CHAMBERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69101 - Barristers at law
MARINE SYSTEMS TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
HEALTHLINE MEDIA UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MST (ENGINEERING) LTD LONDON UNITED KINGDOM Active SMALL 23990 - Manufacture of other non-metallic mineral products n.e.c.
MOTORK PLC LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
HEAVY MINERALS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores
LONGBOAT ENERGY PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
LH INCOME 3 (CARRY) LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
LH INCOME 3 LLP LONDON UNITED KINGDOM Active FULL None Supplied