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HIPPODROME CASINO LIMITED - Hippodrome Casino Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom
Company Information
- Company registration number
- 05497987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hippodrome Casino Cranbourn Street
- Leicester Square
- London
- WC2H 7JH Hippodrome Casino Cranbourn Street, Leicester Square, London, WC2H 7JH UK
Management
- Managing Directors
- BARNSLEY, John Corbitt
- BOWRY-BLUM, Thomas
- DELF, Jeremy Richard
- KING, Matthew
- THOMAS, James Simon
- ADDENBROOKE, David Charles Alan
- LEWIS, Peter Idrisyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-04
- Age Of Company 2005-07-04 19 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- -
- Hippodrome Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITED LEISURE GAMING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-07-04
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
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HIPPODROME CASINO LIMITED Company Description
- HIPPODROME CASINO LIMITED is a ltd registered in United Kingdom with the Company reg no 05497987. Its current trading status is "live". It was registered 2005-07-04. It was previously called UNITED LEISURE GAMING LIMITED. It has declared SIC or NACE codes as "92000". It has 7 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-07-04.It can be contacted at Hippodrome Casino Cranbourn Street .
Get HIPPODROME CASINO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hippodrome Casino Limited - Hippodrome Casino Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom
- 2005-07-04
- 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.
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termination-director-company-with-name-termination-date (2024-06-26) - TM01
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confirmation-statement-with-no-updates (2024-07-05) - CS01
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change-to-a-person-with-significant-control (2024-07-12) - PSC05
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cessation-of-a-person-with-significant-control (2024-07-12) - PSC07
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accounts-with-accounts-type-full (2024-07-16) - AA
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memorandum-articles (2024-02-25) - MA
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resolution (2024-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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confirmation-statement-with-updates (2023-07-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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accounts-with-accounts-type-full (2023-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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accounts-with-accounts-type-full (2022-10-01) - AA
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accounts-with-accounts-type-full (2021-07-28) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-person-director-company-with-change-date (2021-06-21) - CH01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-updates (2020-07-15) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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capital-allotment-shares (2019-02-22) - SH01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-14) - PSC09
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-27) - MR04
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-26) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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statement-of-companys-objects (2016-08-26) - CC04
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accounts-with-accounts-type-full (2016-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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mortgage-satisfy-charge-full (2016-11-14) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-17) - CH01
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capital-allotment-shares (2015-04-26) - SH01
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capital-allotment-shares (2015-03-26) - SH01
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capital-name-of-class-of-shares (2015-11-13) - SH08
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resolution (2015-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-03-18) - AA
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capital-variation-of-rights-attached-to-shares (2015-11-13) - SH10
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change-person-director-company-with-change-date (2015-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-28) - AD02
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resolution (2015-11-13) - RESOLUTIONS
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-08) - AD02
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-09-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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change-account-reference-date-company-current-extended (2013-06-06) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01
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legacy (2012-10-25) - MG01
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capital-allotment-shares (2012-10-11) - SH01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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legacy (2012-02-08) - MG01
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accounts-with-accounts-type-small (2012-04-11) - AA
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resolution (2012-06-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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capital-allotment-shares (2012-06-12) - SH01
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resolution (2012-10-11) - RESOLUTIONS
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memorandum-articles (2012-10-11) - MEM/ARTS
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capital-allotment-shares (2012-10-08) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-22) - SH01
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resolution (2011-04-15) - RESOLUTIONS
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accounts-amended-with-made-up-date (2011-04-15) - AAMD
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appoint-person-director-company-with-name (2011-02-10) - AP01
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resolution (2011-01-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-01-26) - AA
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move-registers-to-sail-company (2011-08-02) - AD03
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appoint-person-director-company-with-name (2011-12-05) - AP01
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resolution (2011-10-07) - RESOLUTIONS
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capital-allotment-shares (2011-10-07) - SH01
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change-sail-address-company (2011-08-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-small (2010-03-16) - AA
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capital-allotment-shares (2010-01-10) - SH01
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certificate-change-of-name-company (2010-11-01) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-08-18) - 287
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-08-08) - 395
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legacy (2009-08-20) - 288a
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termination-secretary-company-with-name (2009-10-15) - TM02
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capital-allotment-shares (2009-10-29) - SH01
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-10-02) - 287
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legacy (2008-07-17) - 363a
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-12-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-06-02) - AA
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legacy (2006-10-31) - 88(2)R
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legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-04) - 88(2)R
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incorporation-company (2005-07-04) - NEWINC