KERZNER UK GAMING LIMITED
GERRARDS CROSS KERZNER CASINO HOLDINGS LIMITED PINCO 1904 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 04691658
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ali El-Tabbal as a director on 31 August 2016; Appointment of Mr Stuart Anthony Thomson as a director on 2 August 2016. The most likely internet sites of KERZNER UK GAMING LIMITED are www.kerznerukgaming.co.uk, and www.kerzner-uk-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kerzner Uk Gaming Limited is a Private Limited Company. The company registration number is 04691658. Kerzner Uk Gaming Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Kerzner Uk Gaming Limited is 2 4 Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. . THOMSON, Stuart Anthony is a Director of the company. Secretary HOTCHKISS, Margaret Mary has been resigned. Secretary PYFROM, Giselle has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLISON, John Richard has been resigned. Director DOUGLAS, Ian Rory has been resigned. Director EL-TABBAL, Ali has been resigned. Director KERZNER, Howard Brett has been resigned. Director PRIOR, Tobin Bartholomew has been resigned. Director PYFROM, Giselle has been resigned. Director WISE, Timothy John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
THOMSON, Stuart Anthony
Appointed Date: 02 August 2016
56 years old

Resigned Directors

Secretary
HOTCHKISS, Margaret Mary
Resigned: 31 October 2012
Appointed Date: 21 February 2005
Secretary
PYFROM, Giselle
Resigned: 21 February 2005
Appointed Date: 19 March 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 10 March 2003
Director
ALLISON, John Richard
Resigned: 31 December 2007
Appointed Date: 19 March 2003
79 years old
Director
DOUGLAS, Ian Rory
Resigned: 01 April 2014
Appointed Date: 30 June 2010
63 years old
Director
EL-TABBAL, Ali
Resigned: 31 August 2016
Appointed Date: 01 April 2014
57 years old
Director
KERZNER, Howard Brett
Resigned: 11 October 2006
Appointed Date: 21 February 2005
61 years old
Director
PRIOR, Tobin Bartholomew
Resigned: 30 June 2010
Appointed Date: 09 May 2003
65 years old
Director
PYFROM, Giselle
Resigned: 21 February 2005
Appointed Date: 19 March 2003
64 years old
Director
WISE, Timothy John
Resigned: 02 August 2016
Appointed Date: 13 January 2014
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 April 2003
Appointed Date: 10 March 2003

KERZNER UK GAMING LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Ali El-Tabbal as a director on 31 August 2016
23 Aug 2016
Appointment of Mr Stuart Anthony Thomson as a director on 2 August 2016
23 Aug 2016
Termination of appointment of Timothy John Wise as a director on 2 August 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 68 more events
12 May 2003
New director appointed
12 May 2003
New secretary appointed;new director appointed
03 Apr 2003
Registered office changed on 03/04/03 from: 1 park row leeds LS1 5AB
27 Mar 2003
Company name changed pinco 1904 LIMITED\certificate issued on 27/03/03
10 Mar 2003
Incorporation

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