THE A CASINO (SWANSEA) LIMITED
LONDON ASPERS (MERRY HILL) LIMITED

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

Company number 05153821
Status Active
Incorporation Date 15 June 2004
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-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of THE A CASINO (SWANSEA) LIMITED are www.theacasinoswansea.co.uk, and www.the-a-casino-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.The A Casino Swansea Limited is a Private Limited Company. The company registration number is 05153821. The A Casino Swansea Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of The A Casino Swansea 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 ACI SECRETARIES LIMITED has been resigned. Director HERD, Andrew William has been resigned. Director OSBORNE, James Francis has been resigned. Nominee Director ACI DIRECTORS LIMITED 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: 15 June 2004
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 15 June 2004
69 years old

Resigned Directors

Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Appointed Date: 15 June 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 22 June 2007
67 years old
Director
OSBORNE, James Francis
Resigned: 02 October 2006
Appointed Date: 15 June 2004
79 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

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

THE A CASINO (SWANSEA) LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 May 2016
Memorandum and Articles of Association
06 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016
Satisfaction of charge 2 in full
...
... and 45 more events
08 Jul 2004
New secretary appointed
08 Jul 2004
New director appointed
08 Jul 2004
New director appointed
08 Jul 2004
New director appointed
15 Jun 2004
Incorporation

THE A CASINO (SWANSEA) LIMITED Charges

2 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Satisfied on 14 April 2016
Persons entitled: Pbl Luxembourg S.A. as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Composite group debenture
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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