TRANSDAWN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANSDAWN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSDAWN LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202625. The accounts status is DORMANT.
TRANSDAWN LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04202625. The accounts status is DORMANT.
TRANSDAWN LIMITED - LONDON
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 | 01/01/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2020 | 27/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 | CURRENT |
| MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 | CURRENT | ||
| MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 | CURRENT |
| MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-04-20 UNTIL 2001-12-06 | RESIGNED | ||
| SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | |
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-20 UNTIL 2001-12-06 | RESIGNED | ||
| ANDREA LOUISE MACQUEEN | Secretary | 2004-12-17 UNTIL 2006-07-12 | RESIGNED | ||
| MR PAUL MCMANUS | May 1957 | British | Secretary | 2001-12-06 UNTIL 2004-12-17 | RESIGNED |
| LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
| MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-07-31 UNTIL 2019-05-24 | RESIGNED |
| LUKE AMOS THOMAS | Jun 1966 | British | Director | 2013-09-16 UNTIL 2018-12-19 | RESIGNED |
| MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2008-12-31 UNTIL 2018-07-31 | RESIGNED |
| MR SHAILEN WASANI | Jun 1960 | British | Director | 2004-12-17 UNTIL 2007-04-12 | RESIGNED |
| MR IAN JOHN SPEARING | Sep 1947 | British | Director | 2004-12-17 UNTIL 2008-12-31 | RESIGNED |
| THOMAS DANIEL SINGER | May 1963 | British | Director | 2004-12-17 UNTIL 2006-11-06 | RESIGNED |
| CHARLES BOLD | Mar 1920 | British | Director | 2001-12-06 UNTIL 2004-12-17 | RESIGNED |
| MR PAUL MCMANUS | May 1957 | British | Director | 2001-12-06 UNTIL 2004-12-17 | RESIGNED |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 2007-04-12 UNTIL 2010-03-31 | RESIGNED |
| BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-19 UNTIL 2020-03-25 | RESIGNED |
| MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Hill Organization Limited | 2016-04-06 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |