CODERE FINANCE (UK) LIMITED - LONDON


Overview

CODERE FINANCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CODERE FINANCE (UK) LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09200465. The accounts status is TOTAL EXEMPTION SMALL.

CODERE FINANCE (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

20-22 BEDFORD ROW
LONDON
WC1R 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUGH THOMPSON Jan 1953 British Director 2014-10-29 CURRENT
DAVID JIMENEZ MARQUEZ Mar 1978 Spanish Director 2014-10-29 CURRENT
ROBERT IAIN LYNAM Jan 1952 British Director 2014-10-29 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2015-05-22 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2014-09-02 UNTIL 2014-10-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-09-02 UNTIL 2015-03-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2014-09-02 UNTIL 2014-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Codere S.A. 2016-04-06 28108alcobendas   Madrid 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
Codere Finance (UK) Limited - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £3,772 Cash £-149,911 equity
Codere Finance (UK) Limited - Limited company - abbreviated - 11.9 2015-12-02 30-09-2015 £2,667 Cash £222,407 equity

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