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PADDINGTON CASINO LIMITED - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 04650992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-29
- Age Of Company 2003-01-29 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ladbrokes Coral Group Limited
- Ladbrokes Coral Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1881 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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PADDINGTON CASINO LIMITED Company Description
- PADDINGTON CASINO LIMITED is a ltd registered in United Kingdom with the Company reg no 04650992. Its current trading status is "live". It was registered 2003-01-29. It was previously called PINCO 1881 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 3Rd Floor One New Change .
Get PADDINGTON CASINO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paddington Casino Limited - 3rd Floor One New Change, London, EC4M 9AF, United Kingdom
- 2003-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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accounts-with-accounts-type-dormant (2019-08-15) - AA
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-04-23) - AP04
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confirmation-statement-with-updates (2018-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-10-30) - CH01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-person-secretary-company-with-change-date (2017-10-30) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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accounts-with-accounts-type-dormant (2016-07-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-secretary-company-with-name (2014-05-19) - TM02
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-05-21) - CH01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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termination-secretary-company-with-name (2012-06-11) - TM02
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-account-reference-date-company-previous-shortened (2012-04-19) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-09-02) - TM01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
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accounts-with-made-up-date (2011-03-01) - AA
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accounts-with-made-up-date (2011-09-28) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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termination-director-company-with-name (2011-09-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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statement-of-companys-objects (2010-04-20) - CC04
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change-person-director-company-with-change-date (2010-06-08) - CH01
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resolution (2010-04-20) - RESOLUTIONS
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termination-director-company-with-name (2010-04-12) - TM01
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termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-08-26) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-04-24) - 288a
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accounts-with-made-up-date (2009-03-30) - AA
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-made-up-date (2008-06-24) - AA
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legacy (2008-07-09) - 225
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-01-12) - 288b
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accounts-with-accounts-type-full (2007-01-12) - AA
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legacy (2007-02-15) - 403a
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legacy (2007-06-07) - 363a
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legacy (2007-03-08) - 363a
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legacy (2007-04-25) - 288b
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legacy (2007-03-02) - 225
keyboard_arrow_right 2006
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legacy (2006-02-23) - 287
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legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 88(2)R
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legacy (2006-01-30) - 288a
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legacy (2006-01-30) - 288b
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legacy (2006-02-03) - 363a
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legacy (2006-04-25) - 88(2)R
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legacy (2006-05-24) - 288a
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legacy (2006-05-13) - 395
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legacy (2006-04-25) - 288a
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-25) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-08-10) - 225
keyboard_arrow_right 2005
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legacy (2005-04-12) - 225
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legacy (2005-04-18) - 288b
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legacy (2005-04-19) - 363a
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accounts-with-accounts-type-small (2005-12-07) - AA
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legacy (2005-12-08) - 123
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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legacy (2004-03-05) - 288a
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accounts-with-accounts-type-dormant (2004-03-05) - AA
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legacy (2004-03-05) - 288b
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legacy (2004-08-31) - 287
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legacy (2004-08-31) - 288b
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certificate-change-of-name-company (2004-09-14) - CERTNM
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legacy (2004-09-17) - 288a
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legacy (2004-10-20) - 88(2)R
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-13) - 288a
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legacy (2004-10-29) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-01-29) - NEWINC
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legacy (2003-06-18) - 288c