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 - LONDON

This company is listed in the following categories:
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

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