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Coral Estates Limited LONDON

Founded in 1962, Coral Estates, classified under reg no. 00726729 is an active company. Currently registered at 7th Floor, One Stratford Place, Westfield Stratford City E20 1EJ, London the company has been in the business for sixty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Andrew D., Timothy T. and Andrew H. and others. Of them, Robert W. has been with the company the longest, being appointed on 18 July 2017 and Andrew D. has been with the company for the least time - from 31 October 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coral Estates Limited Address / Contact

Office Address 7th Floor, One Stratford Place, Westfield Stratford City
Office Address2 Montfichet Road
Town London
Post code E20 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00726729
Date of Incorporation Wed, 13th Jun 1962
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 62 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Andrew D.

Position: Director

Appointed: 31 October 2022

Timothy T.

Position: Director

Appointed: 14 January 2022

Andrew H.

Position: Director

Appointed: 31 December 2019

Robert W.

Position: Director

Appointed: 18 July 2017

Ladbrokes Coral Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Richard P.

Position: Director

Appointed: 14 January 2022

Resigned: 31 October 2022

Bernard D.

Position: Director

Appointed: 14 January 2022

Resigned: 22 July 2022

Andrew D.

Position: Director

Appointed: 14 January 2022

Resigned: 31 October 2022

Adrian B.

Position: Director

Appointed: 31 December 2021

Resigned: 31 October 2022

Mark C.

Position: Director

Appointed: 23 August 2017

Resigned: 31 December 2019

John K.

Position: Director

Appointed: 18 July 2017

Resigned: 31 December 2021

Ladbrokes Coral Corporate Director Limited

Position: Corporate Director

Appointed: 18 July 2017

Resigned: 21 November 2019

Paul B.

Position: Director

Appointed: 02 April 2012

Resigned: 18 July 2017

Andy H.

Position: Director

Appointed: 03 October 2011

Resigned: 28 May 2015

Robert T.

Position: Director

Appointed: 13 April 2011

Resigned: 07 June 2017

Carl L.

Position: Director

Appointed: 13 April 2011

Resigned: 31 October 2016

Neil G.

Position: Director

Appointed: 01 September 2010

Resigned: 08 November 2010

Gary H.

Position: Director

Appointed: 10 July 2009

Resigned: 30 September 2011

Dominic H.

Position: Director

Appointed: 10 July 2009

Resigned: 01 September 2010

Gala Coral Properties Limited

Position: Corporate Director

Appointed: 15 May 2006

Resigned: 18 July 2017

John C.

Position: Director

Appointed: 17 March 2006

Resigned: 10 July 2009

Anthony L.

Position: Director

Appointed: 12 September 2002

Resigned: 06 December 2004

Gala Coral Nominees Limited

Position: Corporate Director

Appointed: 19 June 2000

Resigned: 18 July 2017

Gala Coral Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2000

Resigned: 18 May 2017

Robert S.

Position: Director

Appointed: 05 February 1999

Resigned: 02 May 2000

Philip W.

Position: Secretary

Appointed: 05 February 1999

Resigned: 14 December 1999

Michael N.

Position: Secretary

Appointed: 22 April 1998

Resigned: 05 February 1999

John O.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Michael S.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Richard C.

Position: Director

Appointed: 31 December 1997

Resigned: 21 December 1998

Christopher B.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Colin M.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Alan R.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Paul U.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Rosalie W.

Position: Director

Appointed: 31 December 1997

Resigned: 05 February 1999

Roger W.

Position: Director

Appointed: 31 March 1997

Resigned: 31 December 1997

Philip W.

Position: Secretary

Appointed: 03 June 1996

Resigned: 22 April 1998

David H.

Position: Director

Appointed: 18 June 1992

Resigned: 03 September 2001

Anthony L.

Position: Director

Appointed: 18 June 1992

Resigned: 04 September 2002

Stephen J.

Position: Director

Appointed: 18 June 1992

Resigned: 31 March 2006

Ronald B.

Position: Director

Appointed: 18 June 1992

Resigned: 10 November 1993

Roger H.

Position: Secretary

Appointed: 18 June 1992

Resigned: 03 June 1996

John M.

Position: Director

Appointed: 18 June 1992

Resigned: 31 March 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Coral (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coral (Holdings) Limited

3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 745712
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023 		Free Download (22 pages)

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