Company information:
Gala Coral Properties Limited (No: 03720332)
Address: 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-1999
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED ( From: Jul-2017 )
Current Director: STUART JOHN SMITH ( DOB: Nov-1981 From: Jul-2017 )
Current Director: CHARLES ALEXANDER SUTTERS ( DOB: Jun-1980 From: Dec-2017 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Mar-2017 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: TREVOR KENNETH BEAUMONT ( DOB: Nov-1950 From: Mar-1999 To: May-2000 )
Resigned Director: PAUL BOWTELL ( DOB: May-1968 From: Oct-2011 To: Jul-2017 )
Resigned Director: CASSANDRA ALICE CAMMIDGE ( DOB: Jun-1991 From: Apr-2018 To: Jun-2018 )
Resigned Director: JOHN JULIAN TRISTAM CRONK ( DOB: May-1947 From: May-2006 To: Jul-2009 )
Resigned Director: GALA CORAL NOMINEES LIMITED ( From: May-2000 To: Jul-2017 )
Resigned Director: NEIL GEOFFREY GOULDEN ( DOB: Nov-1953 From: Sep-2010 To: Nov-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Director: DOMINIC STEPHEN HARRISON ( DOB: Jan-1963 From: Jul-2009 To: Sep-2010 )
Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962 From: Jul-2009 To: Sep-2011 )
Resigned Director: JOHN DAVID KERR ( DOB: Jun-1959 From: May-2006 To: Jul-2017 )
Resigned Director: LADBROKES CORAL CORPORATE DIRECTOR LIMITED ( From: Jul-2017 To: Aug-2019 )
Resigned Director: STEPHEN LITTLE ( DOB: Sep-1946 From: Mar-1999 To: Mar-1999 )
Resigned Director: ANTHONY PERCY LOVELL ( DOB: Jun-1945 From: May-2006 To: Aug-2009 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jul-2017 To: Apr-2018 )
Resigned Director: VINOD PARMAR ( DOB: Jun-1962 From: Jul-2017 To: Dec-2017 )
Resigned Secretary: SONJA ARSENIĆ ( From: Aug-2019 To: Nov-2019 )
Resigned Secretary: GALA CORAL SECRETARIES LIMITED ( From: Jan-2000 To: May-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Mar-2017 To: Aug-2019 )
Resigned Secretary: MICHELLE RACHEL MORGAN ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: May-2007 To: Jun-2011 )
Resigned Secretary: PHILIP ERNEST WHITEHEAD ( DOB: Mar-1955 From: Mar-1999 To: Dec-1999 )
Resigned Secretary: HARRY WILLITS ( From: Jun-2011 To: Mar-2017 )
Persons of Significant Control:
Coral Group Trading Limited, 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)