This company is commonly known as Caesars Entertainment Uk Limited. The company was founded 30 years ago and was given the registration number 02862479. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAESARS ENTERTAINMENT UK LIMITED |
|---|---|---|
| Company Number | : | 02862479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, England, W1U 8EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, England, W1U 8EW | Director | 27 October 2014 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 27 September 2021 | Active |
| 10722 Gray Havens Court, Las Vegas, Usa, NV89135 | Secretary | 17 May 2007 | Active |
| 19 Connaught Square, London, W2 2HJ | Secretary | 11 December 2002 | Active |
| 55, Baker Street, London, England, W1U 8EW | Secretary | 01 November 2017 | Active |
| 10 Brick Street, London, W1J 7HQ | Secretary | 04 January 2010 | Active |
| Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG | Secretary | 29 October 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 1993 | Active |
| One Hughes Center Drive No604, Las Vegas, Usa, NV 89109 | Director | 13 November 2006 | Active |
| Northcroft, Dulwich Common, London, SE21 7EW | Director | 29 July 2002 | Active |
| 5, Thorn Grove, Bishop's Stortford, England, CM23 5LB | Director | 13 June 2019 | Active |
| Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA | Director | 07 April 1994 | Active |
| 9e Thorney Court Palace Gate, London, W8 5NJ | Director | 01 September 2007 | Active |
| Timbers 6 Upper Park Road, Camberley, GU15 2ES | Director | 07 April 1994 | Active |
| One, Caesars Palace Drive, Las Vegas, Usa, 89109 | Director | 31 May 2012 | Active |
| Redwood House, Hatton Hill, Windlesham, GU20 6AD | Director | 29 October 1993 | Active |
| 8944, Brook Bay Court, Las Vegas, Usa, NV 89134 | Director | 13 November 2006 | Active |
| 6 The Bourne, Townsend Lane, Harpenden, AL5 2PW | Director | 29 October 1993 | Active |
| Mayhall Lodge, Oakway, Amersham, HP6 5PQ | Director | 07 April 1994 | Active |
| One, Caesars Palace Drive, Las Vegas, United States, 89109 | Director | 04 April 2014 | Active |
| Blue Hills, Yalding Hill, Yalding, ME18 6AN | Director | 07 April 1994 | Active |
| 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL | Director | 07 April 1994 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 08 February 2019 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 24 January 2019 | Active |
| Ulshaw Farm, Middleham, Leyburn, DL8 4PU | Director | 10 October 1994 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 06 November 2020 | Active |
| 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY | Director | 11 June 1999 | Active |
| 5 Sabrina Farm Road, Wellesley, Us, MA02482 | Director | 13 November 2006 | Active |
| 9832 North Houston Oak Drive, Germantown, Usa, | Director | 13 November 2006 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 17 December 2022 | Active |
| 55, Baker Street, London, England, W1U 8EW | Director | 29 September 2021 | Active |
| 10 Brick Street, London, W1J 7HQ | Director | 08 June 1998 | Active |
| Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY | Director | 16 January 2008 | Active |
| 58 Kingsley Way, London, N2 0EW | Director | 07 April 1994 | Active |
| 19, Portman Close, London, United Kingdom, W1H 6BR | Director | 14 April 2008 | Active |
| Metropolitan Gaming Limited | ||
| Notified on | : | 16 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Ceoc Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Second filing of director appointment with name. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Address | Move registers to registered office company with new address. | Download |
| 2022-11-23 | Address | Move registers to registered office company with new address. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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