Menna Overview
Here’s a quick overview of CASINO DEVELOPMENTS LIMITED 👀 — a London based business that started in 2003.
CASINO DEVELOPMENTS LIMITED
- Company statusactive
- Company No04917875
- Age22 years 9 months Incorporated 1 October 2003
- Officers2
Address
C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
CASINO DEVELOPMENTS LIMITED is an active company incorporated on 1 October 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 06 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Tony Richard | director | Jan 1953 | 29 Nov 2023 |
| NOBLE, Richard Anthony John | director | Jan 1970 | 25 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspers Uk Holdings Limited | 06 Apr 2016 |
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BOYD, Tony Richard, KENNEDY, Martyn Philip Bannerman are mutual persons.
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BOYD, Tony Richard, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, OSBORNE, James Francis are mutual persons.
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PLAYFORD, Derek Louis are mutual persons.
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FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
FILEX NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CASINO DEVELOPMENTS LIMITED 👀 — a London based business that started in 2003.