BETFAIR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9HP

Company number 05140986
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 40,000,001 ; Appointment of Ms Pritti Patel as a secretary on 24 March 2016. The most likely internet sites of BETFAIR LIMITED are www.betfair.co.uk, and www.betfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betfair Limited is a Private Limited Company. The company registration number is 05140986. Betfair Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Betfair Limited is Waterfront Hammersmith Embankment Chancellors Road Access On Winslow Road London W6 9hp. . PATEL, Pritti is a Secretary of the company. GERSH, Alexander is a Director of the company. OZCAN, Recep is a Director of the company. Secretary CRUDDACE, Martin John has been resigned. Secretary HUBBLE, Justin has been resigned. Secretary O'DONNELL, Owen Francis has been resigned. Secretary RUSSELL, Fiona Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Mark has been resigned. Director CRUDDACE, Martin John has been resigned. Director HILL, Stephen Guy has been resigned. Director HILLIER, Lisa Marie has been resigned. Director HORTON, Robert Baynes, Sir has been resigned. Director HUBBLE, Justin Legarth has been resigned. Director MORANA, Stephen Gavin has been resigned. Director O'DONNELL, Owen Francis has been resigned. Director YU, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PATEL, Pritti
Appointed Date: 24 March 2016
Director
GERSH, Alexander
Appointed Date: 08 July 2013
61 years old
Director
OZCAN, Recep
Appointed Date: 30 April 2015
51 years old

Resigned Directors

Secretary
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 01 February 2005
Secretary
HUBBLE, Justin
Resigned: 09 January 2014
Appointed Date: 08 July 2013
Secretary
O'DONNELL, Owen Francis
Resigned: 01 February 2005
Appointed Date: 28 May 2004
Secretary
RUSSELL, Fiona Hilary
Resigned: 24 March 2016
Appointed Date: 09 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
BROOKER, Mark
Resigned: 08 April 2013
Appointed Date: 09 November 2012
54 years old
Director
CRUDDACE, Martin John
Resigned: 08 July 2013
Appointed Date: 31 August 2005
61 years old
Director
HILL, Stephen Guy
Resigned: 14 October 2005
Appointed Date: 28 May 2004
65 years old
Director
HILLIER, Lisa Marie
Resigned: 30 April 2015
Appointed Date: 28 October 2013
52 years old
Director
HORTON, Robert Baynes, Sir
Resigned: 04 January 2006
Appointed Date: 07 December 2005
86 years old
Director
HUBBLE, Justin Legarth
Resigned: 09 January 2014
Appointed Date: 08 April 2013
54 years old
Director
MORANA, Stephen Gavin
Resigned: 03 December 2012
Appointed Date: 28 February 2007
54 years old
Director
O'DONNELL, Owen Francis
Resigned: 31 August 2005
Appointed Date: 28 May 2004
58 years old
Director
YU, David
Resigned: 31 December 2011
Appointed Date: 04 January 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

BETFAIR LIMITED Events

19 Dec 2016
Full accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 40,000,001
24 Mar 2016
Appointment of Ms Pritti Patel as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Fiona Hilary Russell as a secretary on 24 March 2016
14 Dec 2015
Full accounts made up to 30 April 2015
...
... and 60 more events
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
01 Jun 2004
New director appointed
01 Jun 2004
New secretary appointed;new director appointed
28 May 2004
Incorporation

BETFAIR LIMITED Charges

27 February 2012
Deed of charge over credit balances
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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