LADBROKE US INVESTMENTS LIMITED
HARROW

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Company number 00616561
Status Active
Incorporation Date 11 December 1958
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven 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 US INVESTMENTS LIMITED are www.ladbrokeusinvestments.co.uk, and www.ladbroke-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Ladbroke Us Investments Limited is a Private Limited Company. The company registration number is 00616561. Ladbroke Us Investments Limited has been working since 11 December 1958. The present status of the company is Active. The registered address of Ladbroke Us Investments 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 HUGHES, Barbara has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ATKIN, Peter Neil has been resigned. Director BALLINGALL, Robert David has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATY, John Clifford has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CLARKE, James Henry has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director GLICK, Steven Marc has been resigned. Director MATTHEWS, David Paul has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director SHAH, Snehal has been resigned. Director SLOAN, Corinne has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director WAGGETT, Colin has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 June 2001

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

Director
PARMAR, Vinod
Appointed Date: 31 August 2007
63 years old

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

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996

Secretary
HUGHES, Barbara
Resigned: 07 November 1994

Secretary
NOBLE, Michael Jeremy
Resigned: 30 September 1996
Appointed Date: 07 November 1994

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

Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 07 November 1994
70 years old

Director
BALLINGALL, Robert David
Resigned: 23 February 2006
Appointed Date: 11 January 1995
70 years old

Director
BARKER, Brian Geoffrey
Resigned: 31 August 2007
Appointed Date: 10 September 1999
81 years old

Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 February 2005
55 years old

Director
BOYDELL, Joanna
Resigned: 03 February 2005
Appointed Date: 12 October 2001
56 years old

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

Director
CLARKE, James Henry
Resigned: 11 January 1995
Appointed Date: 01 July 1992
91 years old

Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 10 December 1996
63 years old

Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 07 November 1994
70 years old

Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 03 March 1997
68 years old

Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old

Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 30 September 1996
68 years old

Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
Appointed Date: 01 July 1992
78 years old

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

Director
SLOAN, Corinne
Resigned: 07 November 1994
75 years old

Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
75 years old

Director
WAGGETT, Colin
Resigned: 13 May 1999
Appointed Date: 31 December 1998
56 years old

Director
WAY, Mark Jonathan
Resigned: 12 October 2001
Appointed Date: 13 May 1999
54 years old

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

LADBROKE US INVESTMENTS 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
21 Jul 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
...
... and 147 more events
02 Nov 1987
Director resigned

13 Aug 1987
Accounts for a dormant company made up to 30 December 1986

16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Oct 1986
Accounts for a dormant company made up to 31 December 1985

07 Oct 1986
Return made up to 13/03/86; full list of members