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 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
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 |
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 |