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Contact details

Officers42

Documents104

Additional data

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Last updated: Jun 01, 2024

GANTON HOUSE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1964 (60 years ago)

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Summary

NameGANTON HOUSE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00818003
Incorporation Date02 Sep 1964 (60 years ago) / 23 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

Officers

individual

IndividualUnited Kingdom

Ladbrokes Betting & Gaming Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dimmock, Bernard Leonard

Director


Appointed on14 Jan 2022

Resigned on22 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hicks, Andrew Mark

Director


Appointed on01 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ladbrokes Coral Corporate Secretaries Limited

Corporate Secretary


Appointed on21 Nov 2019

individual

IndividualUnited Kingdom

Bushnell, Adrian John

Secretary


Appointed on18 Apr 2014

Resigned on15 Jul 2016

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Documents

DateNameTypeDocument
21 Nov 2022Appoint person director company with name dateAP01View
15 Nov 2022Termination director company with name termination dateTM01View
15 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016

Related companies by officers

Frequently asked questions

Where is GANTON HOUSE INVESTMENTS LIMITED's headquarters?

GANTON HOUSE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, E20 1EJ

What is GANTON HOUSE INVESTMENTS LIMITED's industry?

GANTON HOUSE INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was GANTON HOUSE INVESTMENTS LIMITED started?

GANTON HOUSE INVESTMENTS LIMITED was started in 1964

Sources: Companies House