This company is commonly known as Greatmark Limited. The company was founded 28 years ago and was given the registration number 03064024. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GREATMARK LIMITED |
|---|---|---|
| Company Number | : | 03064024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Corporate Secretary | 21 November 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 08 August 2019 | Active |
| 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ | Director | 08 August 2019 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Secretary | 08 August 2019 | Active |
| Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ | Secretary | 16 July 2002 | Active |
| 46 Nelwyn Avenue, Hornchurch, RM11 2PZ | Secretary | 30 June 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 02 June 1995 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Secretary | 02 November 2006 | Active |
| Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW | Director | 01 June 2012 | Active |
| 25 Windmill Wood, Amersham, HP6 5QZ | Director | 16 July 2002 | Active |
| Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW | Director | 18 April 2014 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 16 April 2018 | Active |
| 2 Sycamore Grove, Gidea Park, Romford, RM2 5GF | Director | 20 May 1996 | Active |
| 21 Model Cottage, London, SW14 7PH | Director | 16 July 2002 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Director | 10 January 2017 | Active |
| 79 Marle Hill Parade, Cheltenham, GL50 4LQ | Director | 31 January 1996 | Active |
| 17 Appletree Crescent, Doddinghurst, Brentwood, CM15 0QS | Director | 16 July 2002 | Active |
| 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ | Director | 15 July 2016 | Active |
| The Brills, Brook End, Weston Turville, HP22 5RF | Director | 16 July 2002 | Active |
| Imperial House Imperial Drive, Rayners Lane, Harrow, HA2 7JW | Director | 01 September 2008 | Active |
| 15a Mayfield Road, Weybridge, KT13 8XB | Director | 16 July 2002 | Active |
| Churchstow, Little Heath Lane Potten End, Berkhamsted, HP4 2RY | Director | 16 July 2002 | Active |
| 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF | Corporate Director | 02 November 2006 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 02 June 1995 | Active |
| Gala Coral Interactive (Gibraltar) Limited | ||
| Notified on | : | 10 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 6, Atlantic Suites, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Ladbrokes Betting & Gaming Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
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