KERZNER UK GAMING LIMITED - KNIGHTSBRIDGE


Overview

KERZNER UK GAMING LIMITED is a Private Limited Company from KNIGHTSBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
KERZNER UK GAMING LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691658. The accounts status is FULL.

KERZNER UK GAMING LIMITED - KNIGHTSBRIDGE

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

1ST FLOOR
KNIGHTSBRIDGE
LONDON
SW3 1HX
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 STUART ANTHONY THOMSON Sep 1969 Australian Director 2016-08-02 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-03-10 UNTIL 2003-04-14 RESIGNED
JOHN RICHARD ALLISON Apr 1946 British Director 2003-03-19 UNTIL 2007-12-31 RESIGNED
MR ALI EL-TABBAL Sep 1968 Usa Director 2014-04-01 UNTIL 2016-08-31 RESIGNED
MR IAN RORY DOUGLAS Dec 1961 British Director 2010-06-30 UNTIL 2014-04-01 RESIGNED
HOWARD BRETT KERZNER Jan 1964 British Director 2005-02-21 UNTIL 2006-10-11 RESIGNED
MR TIMOTHY JOHN WISE May 1954 Australian Director 2014-01-13 UNTIL 2016-08-02 RESIGNED
GISELLE PYFROM Oct 1961 Bahamian & British Director 2003-03-19 UNTIL 2005-02-21 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-03-10 UNTIL 2003-04-14 RESIGNED
TOBIN BARTHOLOMEW PRIOR Jan 1960 British Director 2003-05-09 UNTIL 2010-06-30 RESIGNED
GISELLE PYFROM Oct 1961 Bahamian & British Secretary 2003-03-19 UNTIL 2005-02-21 RESIGNED
MARGARET MARY HOTCHKISS Aug 1955 British Secretary 2005-02-21 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Anthony Thomson 2016-08-02 9/1969 Dubai   Dubai Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERZNER INTERNATIONAL MARKETING (UK) LIMITED KNIGHTSBRIDGE ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
ASPERS (NORTHAMPTON) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KERZNER INTERNATIONAL DEVELOPMENT SERVICES (UK) LIMITED KNIGHTSBRIDGE ENGLAND Dissolved... DORMANT 92000 - Gambling and betting activities
5 CRESSWELL GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management

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KERZNER INTERNATIONAL MARKETING (UK) LIMITED KNIGHTSBRIDGE ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
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PHARO ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.