2005 PROPCO ONE LIMITED
Address:
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT
2005 PROPCO ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05465824. The registration start date is May 27, 2005. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 05465824 |
| Company Name | 2005 PROPCO ONE LIMITED |
| Registered Address |
New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-05-27 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 9 |
| Accounts Due Date | 30/06/2016 |
| Accounts Last Update | 27/09/2014 |
| Returns Due Date | 24/06/2016 |
| Returns Last Update | 27/05/2015 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 92000 | Gambling and betting activities |
Office Location
| Address |
NEW CASTLE HOUSE CASTLE BOULEVARD |
| Post Town | NOTTINGHAM |
| County | NOTTINGHAMSHIRE |
| Post Code | NG7 1FT |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BUZZ ENTERTAINMENT LIMITED | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT |
| GALA BINGO HOLDINGS LIMITED | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom |
| GALA BINGO LIMITED | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom |
| GALA LEISURE (1998) LIMITED | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom |
| MINERVA ACQUISITION BLUE 3 LIMITED | New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT, England |
| MINERVA ACQUISITION BLUE 1 LIMITED | New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT, England |
| MINERVA ACQUISITION BLUE 2 LIMITED | New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT, England |
| CORAL FINANCE LIMITED | New Castle House, Castle Boulevard, Nottingham, NG7 1FT |
| CORAL FINANCE 2 LIMITED | New Castle House, Castle Boulevard, Nottingham, NG7 1FT |
| CORAL FINANCE 3 LIMITED | New Castle House, Castle Boulevard, Nottingham, NG7 1FT |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary () | 71 Queensway, 71 Queensway, London, England, W2 4QH | / 9 February 2006 |
/ |
|
| BOWTELL, Paul | Director () | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT | May 1968 / 3 October 2011 |
British / United Kingdom |
Executive |
| LEAVER, Carl Anthony | Director () | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT | March 1968 / 13 April 2011 |
British / United Kingdom |
Chief Executive Officer |
| TEMPLEMAN, Robert William | Director () | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT | October 1957 / 13 April 2011 |
British / United Kingdom |
Non Executive Chairman |
| TEMPLEMAN, Robert William | Director () | 71 Queensway, London, England, W2 4QH | October 1957 / 13 April 2011 |
British / England |
Non Executive Chairman |
| GALA CORAL NOMINEES LIMITED | Director () | 71 Queensway, 71 Queensway, London, England, W2 4QH | / 26 April 2006 |
/ |
|
| BROADHEAD, John David | Secretary (Resigned) | 311 Naylor Building West, 1 Assam Street, London, E1 7QL | / 14 June 2005 |
/ |
|
| SMERDON, Leigh | Secretary (Resigned) | 1 Cedar Grove The Hedgerows, Great Wyrley, Walsall, West Midlands, WS6 6QH | / 12 August 2005 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 27 May 2005 |
/ |
|
| BROADHEAD, John David | Director (Resigned) | 311 Naylor Building West, 1 Assam Street, London, E1 7QL | August 1982 / 14 June 2005 |
British / |
Trainee Solicitor |
| CRONK, John Julian Tristam | Director (Resigned) | Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS | May 1947 / 26 April 2006 |
British / |
Company Secretary |
| GOULDEN, Neil Geoffrey | Director (Resigned) | 71 Queensway, London, England, W2 4QH | November 1953 / 1 September 2010 |
British / England |
Director |
| GOULDEN, Neil Geoffrey | Director (Resigned) | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT | November 1953 / 12 August 2005 |
British / United Kingdom |
Director |
| HARRISON, Dominic Stephen | Director (Resigned) | Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS | January 1963 / 10 July 2009 |
British / United Kingdom |
Chief Executive |
| HUGHES, Gary William | Director (Resigned) | 71 Queensway, 71 Queensway, London, England, W2 4QH | April 1962 / 10 July 2009 |
British / Scotland |
Chief Financial Officer |
| KELLY, John Michael | Director (Resigned) | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT | April 1947 / 12 August 2005 |
British / England |
Director |
| POWER, Shona | Director (Resigned) | 48 Macaulay Square, London, SW4 0RS | September 1977 / 14 June 2005 |
British / |
Solicitor |
| PROCTOR, Matthew Frederick | Director (Resigned) | 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB | October 1967 / 12 August 2005 |
British / |
Director |
| ROBERTS, Edward Matthew Giles | Director (Resigned) | Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT | August 1963 / 12 August 2005 |
British / |
Director |
| SOWERBY, Richard Thomas Neville | Director (Resigned) | New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT | February 1952 / 12 August 2005 |
British / United Kingdom |
Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 27 May 2005 |
/ |
Competitor
Search similar business entities
| Post Town | NOTTINGHAM |
| Post Code | NG7 1FT |
| SIC Code | 92000 - Gambling and betting activities |
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