CASINO DEVELOPMENTS LIMITED
LONDON ASPERS (BOURNEMOUTH) LIMITED ASPINALL'S (LEICESTER) LIMITED FINLAW 434 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 04917875
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CASINO DEVELOPMENTS LIMITED are www.casinodevelopments.co.uk, and www.casino-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casino Developments Limited is a Private Limited Company. The company registration number is 04917875. Casino Developments Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Casino Developments Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Secretary LEATHERS, Michael Russell has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director OSBORNE, James Francis has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 09 May 2005
Director
ASPINALL, John Damian Androcles
Appointed Date: 01 December 2003
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 01 December 2003
69 years old

Resigned Directors

Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Appointed Date: 01 December 2003
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 October 2003
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 October 2003
Director
OSBORNE, James Francis
Resigned: 02 October 2006
Appointed Date: 01 December 2003
79 years old

Persons With Significant Control

Aspers Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASINO DEVELOPMENTS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016
Memorandum and Articles of Association
04 Apr 2016
Registration of charge 049178750001, created on 25 March 2016
...
... and 47 more events
18 Dec 2003
New director appointed
18 Dec 2003
New director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 179 great portland street london W1W 5LS
03 Dec 2003
Company name changed finlaw 434 LIMITED\certificate issued on 03/12/03
01 Oct 2003
Incorporation

CASINO DEVELOPMENTS LIMITED Charges

25 March 2016
Charge code 0491 7875 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA (As Security Trustee for Itself and the Other Secured Parties) (Which Expression Shall Include Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: N/A…

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