Kerzner Uk Gaming Limited KNIGHTSBRIDGE


Kerzner Uk Gaming Limited was officially closed on 2019-02-05. Kerzner Uk Gaming was a private limited company that was located at 1St Floor, 150 Brompton Road, Knightsbridge, SW3 1HX, London, ENGLAND. This company (incorporated on 2003-03-10) was run by 1 director.
Director Stuart T. who was appointed on 02 August 2016.

The company was officially classified as "gambling and betting activities" (92000). According to the Companies House records, there was a name change on 2005-02-22, their previous name was Kerzner Casino Holdings. There is a second name alteration mentioned: previous name was Pinco 1904 performed on 2003-03-27. The most recent confirmation statement was filed on 2018-03-10 and last time the annual accounts were filed was on 31 December 2017. 2016-03-10 was the date of the most recent annual return.

Kerzner Uk Gaming Limited Address / Contact

Office Address 1st Floor
Office Address2 150 Brompton Road
Town Knightsbridge
Post code SW3 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04691658
Date of Incorporation Mon, 10th Mar 2003
Date of Dissolution Tue, 5th Feb 2019
Industry Gambling and betting activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 24th Mar 2019
Last confirmation statement dated Sat, 10th Mar 2018

Company staff

Stuart T.

Position: Director

Appointed: 02 August 2016

Ali E.

Position: Director

Appointed: 01 April 2014

Resigned: 31 August 2016

Timothy W.

Position: Director

Appointed: 13 January 2014

Resigned: 02 August 2016

Ian D.

Position: Director

Appointed: 30 June 2010

Resigned: 01 April 2014

Margaret H.

Position: Secretary

Appointed: 21 February 2005

Resigned: 31 October 2012

Howard K.

Position: Director

Appointed: 21 February 2005

Resigned: 11 October 2006

Tobin P.

Position: Director

Appointed: 09 May 2003

Resigned: 30 June 2010

Giselle P.

Position: Secretary

Appointed: 19 March 2003

Resigned: 21 February 2005

John A.

Position: Director

Appointed: 19 March 2003

Resigned: 31 December 2007

Giselle P.

Position: Director

Appointed: 19 March 2003

Resigned: 21 February 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 10 March 2003

Resigned: 14 April 2003

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 10 March 2003

Resigned: 14 April 2003

People with significant control

Stuart T.

Notified on 2 August 2016
Nature of control: significiant influence or control

Company previous names

Kerzner Casino Holdings February 22, 2005
Pinco 1904 March 27, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
2.00 GBP is the capital in company's statement on 2018/10/17
filed on: 29th, October 2018
Free Download (4 pages)

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