LADBROKES INVESTMENTS HOLDINGS LIMITED
HARROW INTER-NATIONAL HOTEL SERVICES LIMITED

Hellopages » Greater London » Harrow » HA2 7JW

Company number 00009336
Status Active
Incorporation Date 24 March 1875
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 two hundred and fifty 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 LADBROKES INVESTMENTS HOLDINGS LIMITED are www.ladbrokesinvestmentsholdings.co.uk, and www.ladbrokes-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty years and nine months. Ladbrokes Investments Holdings Limited is a Private Limited Company. The company registration number is 00009336. Ladbrokes Investments Holdings Limited has been working since 24 March 1875. The present status of the company is Active. The registered address of Ladbrokes Investments Holdings 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. Director ADELMAN, Jonathan Mark has been resigned. Director ANDREW, David has been resigned. Director BAMSEY, John Anthony has been resigned. Director BATY, John Clifford has been resigned. Director BEALES, Michael Rowland has been resigned. Director BOULD, Christopher John has been resigned. Director BRADLEY, Adrian has been resigned. Director BUSHNELL, Adrian John has been resigned. Director FARROW, James Roger Charles has been resigned. Director FRIEDMAN, Howard has been resigned. Director GEORGE, Peter Michael has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Anthony Richard has been resigned. Director HARVEY, Paul Victor has been resigned. Director HEARN, Grant David has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director JARVIS, David William has been resigned. Director LENNARD, Geoffrey has been resigned. Director LYLE, Gordon William has been resigned. Director MAIDEN, George Barry has been resigned. Director MATTHEWS, David Paul has been resigned. Director NEUMANN, Wolfgang has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director PHILIP, John Crosbie has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SARSON, Michael Robert has been resigned. Director SHAH, Snehal has been resigned. Director SHILL, Rosemarie has been resigned. Director SLOAN, Corinne has been resigned. Director SMITH, Michael Edward has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WALLACE, Brian Godman 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: 30 July 2008
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDREW, David
Resigned: 19 October 1998
Appointed Date: 15 December 1994
69 years old
Director
BAMSEY, John Anthony
Resigned: 19 October 1998
Appointed Date: 01 August 1994
73 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 16 February 2006
55 years old
Director
BEALES, Michael Rowland
Resigned: 17 May 1996
78 years old
Director
BOULD, Christopher John
Resigned: 13 June 1995
Appointed Date: 03 January 1995
66 years old
Director
BRADLEY, Adrian
Resigned: 23 February 2006
Appointed Date: 06 May 2003
62 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 19 May 2014
61 years old
Director
FARROW, James Roger Charles
Resigned: 19 October 1998
79 years old
Director
FRIEDMAN, Howard
Resigned: 23 February 2006
Appointed Date: 01 July 2005
70 years old
Director
GEORGE, Peter Michael
Resigned: 06 September 1999
Appointed Date: 19 October 1998
82 years old
Director
GOSLING, Peter Charles
Resigned: 19 October 1998
Appointed Date: 19 February 1996
71 years old
Director
HARRIS, Anthony Richard
Resigned: 25 July 2000
Appointed Date: 04 May 1999
70 years old
Director
HARVEY, Paul Victor
Resigned: 12 October 2001
Appointed Date: 04 May 1999
64 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 25 July 2000
67 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 22 October 2004
Appointed Date: 30 July 2001
76 years old
Director
JARVIS, David William
Resigned: 10 May 1999
Appointed Date: 19 October 1998
78 years old
Director
LENNARD, Geoffrey
Resigned: 31 July 1998
Appointed Date: 19 February 1996
87 years old
Director
LYLE, Gordon William
Resigned: 22 October 2004
Appointed Date: 06 May 2003
67 years old
Director
MAIDEN, George Barry
Resigned: 06 July 1992
76 years old
Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
63 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 16 February 2006
68 years old
Director
PHILIP, John Crosbie
Resigned: 23 February 2006
Appointed Date: 22 October 2004
70 years old
Director
POTTER, Anthony Grahame
Resigned: 01 August 1994
76 years old
Director
SARSON, Michael Robert
Resigned: 30 September 1996
69 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
SHILL, Rosemarie
Resigned: 31 January 2006
Appointed Date: 06 May 2003
69 years old
Director
SLOAN, Corinne
Resigned: 07 November 1994
75 years old
Director
SMITH, Michael Edward
Resigned: 31 March 1999
Appointed Date: 19 October 1998
78 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 06 September 1999
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 19 October 1998
Appointed Date: 28 August 1995
64 years old
Director
TAYLOR, Hugh Matthew
Resigned: 23 February 2006
Appointed Date: 22 October 2004
61 years old
Director
THORNE, Rosemary Prudence
Resigned: 12 March 2007
Appointed Date: 16 February 2006
73 years old
Director
WALLACE, Brian Godman
Resigned: 06 September 1999
Appointed Date: 19 October 1998
71 years old
Director
WAY, Mark Jonathan
Resigned: 23 February 2006
Appointed Date: 12 October 2001
54 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old

LADBROKES INVESTMENTS HOLDINGS 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
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 240 more events
01 Nov 1988
New director appointed
28 Oct 1988
Director resigned;new director appointed
07 Sep 1988
Secretary resigned;new secretary appointed
02 Sep 1988
Company name changed ladbroke hotels, holidays & tave rns LIMITED\certificate issued on 05/09/88
02 Sep 1988
Company name changed\certificate issued on 02/09/88

LADBROKES INVESTMENTS HOLDINGS LIMITED Charges

28 August 1963
Legal charge
Delivered: 30 August 1963
Status: Satisfied on 25 July 2003
Persons entitled: Shell-Mex & B.P.LTD
Description: Land fronting manchester rd, with mercury motel, manchester…

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