GALA CORAL SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GALA CORAL SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GALA CORAL SECRETARIES LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893621. The accounts status is DORMANT.
GALA CORAL SECRETARIES LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893621. The accounts status is DORMANT.
GALA CORAL SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|---|---|---|---|
CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
STUART JOHN SMITH | Nov 1981 | British | Director | 2017-07-18 | CURRENT |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 UNTIL 2019-08-08 | RESIGNED | ||
MICHAEL GORDON MARISCOTTI | Apr 1958 | British | Director | 2000-01-19 UNTIL 2006-02-01 | RESIGNED |
GALA CORAL NOMINEES LIMITED | Corporate Director | 2000-09-15 UNTIL 2017-07-18 | RESIGNED | ||
SONJA ARSENIĆ | Secretary | 2019-08-08 UNTIL 2019-11-21 | RESIGNED | ||
JOHN JULIAN TRISTAM CRONK | May 1947 | British | Secretary | 2000-01-19 UNTIL 2001-02-16 | RESIGNED |
JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2000-01-19 UNTIL 2009-07-10 | RESIGNED |
HARRY WILLITS | Secretary | 2011-06-03 UNTIL 2017-03-31 | RESIGNED | ||
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | 2001-02-16 UNTIL 2011-06-03 | RESIGNED |
MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2009-07-10 UNTIL 2011-09-30 | RESIGNED |
MR JOHN CRAIG HUNTER | Jan 1961 | British | Director | 2000-03-29 UNTIL 2000-09-15 | RESIGNED |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-03-31 UNTIL 2019-08-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-14 UNTIL 2000-01-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-14 UNTIL 2000-01-19 | RESIGNED | ||
DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2009-07-10 UNTIL 2010-09-01 | RESIGNED |
MR NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2010-09-01 UNTIL 2010-11-08 | RESIGNED |
CASSANDRA ALICE CAMMIDGE | Jun 1991 | British | Director | 2018-04-16 UNTIL 2018-06-28 | RESIGNED |
MR PAUL BOWTELL | May 1968 | British | Director | 2011-10-03 UNTIL 2017-07-18 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coral Group Trading Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gala Coral Secretaries Limited - Accounts | 2017-09-07 | 31-12-2016 | £1 equity |