HARRAH'S ACTIVITY LIMITED - LONDON
Overview
HARRAH'S ACTIVITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARRAH'S ACTIVITY LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594929. The accounts status is FULL.
HARRAH'S ACTIVITY LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594929. The accounts status is FULL.
HARRAH'S ACTIVITY 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 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC ALAN HESSION | Jul 1974 | American | Director | 2017-12-13 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-11-19 UNTIL 2002-12-05 | RESIGNED | ||
CHARLES LAFAYETTE ATWOOD | Dec 1948 | Usa | Director | 2002-12-05 UNTIL 2008-12-19 | RESIGNED |
MR MICHAEL DANIEL COHEN | Mar 1971 | American | Director | 2012-05-31 UNTIL 2014-04-04 | RESIGNED |
MR JONATHAN SCOTT HALKYARD | Dec 1964 | American | Director | 2009-10-14 UNTIL 2012-05-31 | RESIGNED |
DIRECTOR MARY ELIZABETH HIGGINS | Jun 1957 | American | Director | 2016-09-06 UNTIL 2017-12-13 | RESIGNED |
MR GARY WILLIAM LOVEMAN | Apr 1960 | American | Director | 2002-12-05 UNTIL 2015-07-01 | RESIGNED |
ERIC ALAN HESSION | Nov 1974 | American | Director | 2014-04-04 UNTIL 2016-09-06 | RESIGNED |
MR MICHAEL DANIEL COHEN | Secretary | 2010-09-01 UNTIL 2014-04-04 | RESIGNED | ||
STEPHEN HARRISON BRAMMELL | Dec 1957 | Secretary | 2002-12-05 UNTIL 2009-10-01 | RESIGNED | |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-11-19 UNTIL 2002-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrah's Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |