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 - 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
Gala Coral Secretaries Limited - Accounts 2017-09-07 31-12-2016 £1 equity

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