SPORTING ODDS LIMITED
LONDON FINANCIAL SPREADS HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03655231
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 3RD FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017. The most likely internet sites of SPORTING ODDS LIMITED are www.sportingodds.co.uk, and www.sporting-odds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sporting Odds Limited is a Private Limited Company. The company registration number is 03655231. Sporting Odds Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Sporting Odds Limited is 3rd Floor One New Change London United Kingdom Ec4m 9af. . HUMBERSTONE, James Patrick is a Director of the company. LEWIS, Adam Robert Arthur is a Director of the company. LONGTON, William is a Director of the company. Secretary BLACK, Andrew James has been resigned. Secretary DAVIS, James Edward Coleman has been resigned. Secretary MATTHEWS, Peter has been resigned. Secretary TALISMAN, Daniel Jeremy has been resigned. Director ALEXANDER, Kenneth Jack has been resigned. Director ALEXANDER, Kenneth Jack has been resigned. Director BLACK, Andrew James has been resigned. Director BLANDFORD, Mark Robert has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. Director DAVIS, James Edward Coleman has been resigned. Director FIELD, Charles Richard has been resigned. Director HELLYER, Compton Graham has been resigned. Director HOBDAY, David Arthur has been resigned. Director MATTHEWS, Peter has been resigned. Director MCIVER, Andrew Ross has been resigned. Director MCNEILE, Lindsay James has been resigned. Director PAYNE, Nigel Terence has been resigned. Director SYKES, Christopher John Newlands has been resigned. Director TAYLOR, Kevin has been resigned. Director WILKINSON, James Henry has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
HUMBERSTONE, James Patrick
Appointed Date: 11 October 2016
52 years old
Director
LEWIS, Adam Robert Arthur
Appointed Date: 11 October 2016
56 years old
Director
LONGTON, William
Appointed Date: 11 October 2016
46 years old

Resigned Directors

Secretary
BLACK, Andrew James
Resigned: 04 November 1998
Appointed Date: 23 October 1998
Secretary
DAVIS, James Edward Coleman
Resigned: 04 February 2000
Appointed Date: 04 November 1998
Secretary
MATTHEWS, Peter
Resigned: 02 July 2002
Appointed Date: 04 February 2000
Secretary
TALISMAN, Daniel Jeremy
Resigned: 25 October 2015
Appointed Date: 02 July 2002
Director
ALEXANDER, Kenneth Jack
Resigned: 11 October 2016
Appointed Date: 19 March 2013
56 years old
Director
ALEXANDER, Kenneth Jack
Resigned: 01 December 2006
Appointed Date: 02 July 2002
56 years old
Director
BLACK, Andrew James
Resigned: 04 November 1998
Appointed Date: 23 October 1998
55 years old
Director
BLANDFORD, Mark Robert
Resigned: 22 January 2007
Appointed Date: 27 September 2002
68 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 11 October 2016
Appointed Date: 19 March 2013
64 years old
Director
DAVIS, James Edward Coleman
Resigned: 11 August 2000
Appointed Date: 04 November 1998
60 years old
Director
FIELD, Charles Richard
Resigned: 04 November 1998
Appointed Date: 23 October 1998
63 years old
Director
HELLYER, Compton Graham
Resigned: 02 July 2002
Appointed Date: 04 November 1998
79 years old
Director
HOBDAY, David Arthur
Resigned: 12 May 2008
Appointed Date: 22 January 2007
56 years old
Director
MATTHEWS, Peter
Resigned: 02 July 2002
Appointed Date: 04 February 2000
79 years old
Director
MCIVER, Andrew Ross
Resigned: 19 March 2013
Appointed Date: 22 January 2007
62 years old
Director
MCNEILE, Lindsay James
Resigned: 20 April 2001
Appointed Date: 04 November 1998
77 years old
Director
PAYNE, Nigel Terence
Resigned: 28 January 2005
Appointed Date: 02 July 2002
65 years old
Director
SYKES, Christopher John Newlands
Resigned: 11 August 2000
Appointed Date: 04 November 1998
86 years old
Director
TAYLOR, Kevin
Resigned: 11 August 2000
Appointed Date: 04 November 1998
68 years old
Director
WILKINSON, James Henry
Resigned: 19 March 2013
Appointed Date: 16 April 2008
59 years old

Persons With Significant Control

Sportingbet Holdings Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

SPORTING ODDS LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017
Statement of company's objects
10 Apr 2017
Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to 3rd Floor One New Change London EC4M 9AF on 10 April 2017
21 Feb 2017
Satisfaction of charge 036552310004 in full
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 102 more events
16 Nov 1998
New director appointed
16 Nov 1998
New director appointed
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed;new director appointed
23 Oct 1998
Incorporation

SPORTING ODDS LIMITED Charges

4 September 2015
Charge code 0365 5231 0004
Delivered: 4 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…
28 October 2004
Debenture
Delivered: 8 November 2004
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 22 March 2005
Persons entitled: Dbs Advisors Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 15 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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