LADBROKE RACING (SOUTH EAST) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW
Company number 00928564
Status Active
Incorporation Date 11 March 1968
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of LADBROKE RACING (SOUTH EAST) LIMITED are www.ladbrokeracingsoutheast.co.uk, and www.ladbroke-racing-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Ladbroke Racing South East Limited is a Private Limited Company. The company registration number is 00928564. Ladbroke Racing South East Limited has been working since 11 March 1968. The present status of the company is Active. The registered address of Ladbroke Racing South East Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary NOBLE, Michael Jeremy has been resigned. Secretary GANTON HOUSE INVESTMENTS LIMITED has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director BATY, John Clifford has been resigned. Director BATY, John Clifford has been resigned. Director BELL, Christopher has been resigned. Director BORKOWSKI, Christopher Peter has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CARTER, Richard has been resigned. Director DAVER, Berjis Jal has been resigned. Director GEORGE, Peter Michael has been resigned. Director MILES, Colin Gordon has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director ROSS, Alan Spencer has been resigned. Director SHAH, Snehal has been resigned. Director USHER, Paul William has been resigned. Director WALKER, Colin Edward has been resigned. Director WILSON, Andrew James has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. Director LADBROKES BETTING & GAMING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 September 2008

Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
72 years old

Director
PARMAR, Vinod
Appointed Date: 30 November 2008
63 years old

Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
NOBLE, Michael Jeremy
Resigned: 20 February 2001

Secretary
GANTON HOUSE INVESTMENTS LIMITED
Resigned: 01 September 2008
Appointed Date: 01 November 1999

Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old

Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 30 November 2008
55 years old

Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 30 November 2008
55 years old

Director
BELL, Christopher
Resigned: 20 March 2000
Appointed Date: 10 July 1995
68 years old

Director
BORKOWSKI, Christopher Peter
Resigned: 30 June 1993
73 years old

Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old

Director
CARTER, Richard
Resigned: 20 February 2001
79 years old

Director
DAVER, Berjis Jal
Resigned: 10 July 1995
85 years old

Director
GEORGE, Peter Michael
Resigned: 07 February 1994
82 years old

Director
MILES, Colin Gordon
Resigned: 20 February 2001
Appointed Date: 10 July 1995
80 years old

Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 01 September 2008
68 years old

Director
ROSS, Alan Spencer
Resigned: 20 February 2001
Appointed Date: 02 September 1996
82 years old

Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old

Director
USHER, Paul William
Resigned: 19 September 2000
80 years old

Director
WALKER, Colin Edward
Resigned: 31 March 1994
74 years old

Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old

Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 30 November 2008
Appointed Date: 01 September 2008

Director
LADBROKES BETTING & GAMING LIMITED
Resigned: 01 September 2008
Appointed Date: 20 February 2001

LADBROKE RACING (SOUTH EAST) LIMITED Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 134 more events
30 Sep 1986
Full accounts made up to 31 December 1985

23 Sep 1986
Return made up to 14/05/86; full list of members

24 Jul 1986
New director appointed

07 May 1986
New director appointed

01 Nov 1983
Accounts made up to 28 December 1982