GGTII LIMITED

Address:
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

GGTII LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03927898. The registration start date is January 1, 1970. The current status is Active.

Company Overview

Company Number 03927898
Company Name GGTII LIMITED
Registered Address New Castle House
Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 17/02/2000
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2017
Accounts Last Update 26/09/2015
Returns Due Date 17/03/2017
Returns Last Update 17/02/2016
Confirmation Statement Due Date 15/03/2018
Confirmation Statement Last Update 01/03/2017
Mortgage Charges 6
Mortgage Satisfied 6

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
GALA GROUP TWO II LIMITED 02/12/2016

Office Location

Address NEW CASTLE HOUSE
CASTLE BOULEVARD
Post Town NOTTINGHAM
County NOTTINGHAMSHIRE
Post Code NG7 1FT

Entities with the same location

Entity Name Office Address
GGHII LIMITED New Castle House, Castle Boulevard, Nottingham
2005 PROPCO ONE LIMITED New Castle House, Castle Boulevard, Nottingham
GALA ELECTRIC CASINO TWO LIMITED New Castle House, Castle Boulevard, Nottingham
2015 GC LIMITED New Castle House, Castle Boulevard, Nottingham
GALA FOUR LIMITED New Castle House, Castle Boulevard, Nottingham
GGFII LIMITED New Castle House, Castle Boulevard, Nottingham
EUROBET HOLDINGS LIMITED New Castle House, Castle Boulevard, Nottingham

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOWTELL, Paul Director () New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT May 1968 /
3 October 2011
British /
United Kingdom
Executive
TEMPLEMAN, Robert William Director () New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT October 1957 /
13 April 2011
British /
United Kingdom
Non Executive Chairman
WILLITS, Harry Andrew Director () New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT July 1964 /
13 September 2016
British /
England
Solicitor
CHEATLE, Martyn David Secretary (Resigned) The Retreat 81 Wales Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JG /
17 April 2000
/
SINTON, Charles Blair Ritchie Secretary (Resigned) The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG /
6 August 2001
/
SMERDON, Leigh Secretary (Resigned) 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH /
7 April 2003
/
GALA CORAL SECRETARIES LIMITED Secretary (Resigned) New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT /
9 February 2006
/
SISEC LIMITED Nominee Secretary (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
17 February 2000
/
CRONK, John Julian Tristam Director (Resigned) Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS May 1947 /
26 April 2006
British /
Company Secretary
D'JANOEFF, Alexander Constantine Basil Director (Resigned) Flat 3 Avenue Court, Draycott Avenue, London, SW3 3BU March 1952 /
10 March 2000
British /
Manager
GOULDEN, Neil Geoffrey Director (Resigned) 71 Queensway, London, England, W2 4QH November 1953 /
1 September 2010
British /
England
Director
GOULDEN, Neil Geoffrey Director (Resigned) One The Shires, Wokingham, Berkshire, RG41 4SZ November 1953 /
1 February 2001
British /
England
Director
HARRISON, Dominic Stephen Director (Resigned) Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS January 1963 /
10 July 2009
British /
United Kingdom
Chief Executive
HUGHES, Gary William Director (Resigned) 71 Queensway, 71 Queensway, London, England, W2 4QH April 1962 /
10 July 2009
British /
Scotland
Chief Financial Officer
KELLY, John Michael Director (Resigned) New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT April 1947 /
17 April 2000
British /
England
Director
LEAVER, Carl Anthony Director (Resigned) New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England, NG7 1FT March 1968 /
13 April 2011
British /
United Kingdom
Chief Executive Officer
LOHSEN, Kenneth John Director (Resigned) 61 Arbor Field Way, Lake Grove, New York, Usa, 11755 December 1958 /
10 March 2000
American /
Accountant
MATTINGLEY, Brian Roger Director (Resigned) York House, Kennedy Close, Marlow, Buckinghamshire, SL7 3JA November 1951 /
17 April 2000
British /
Director
PERPER, Reid Samuel Director (Resigned) 86 Palace Gardens Terrace, London, W8 4RS May 1959 /
27 November 2001
Usa /
Managing Director
ROBERTS, Edward Matthew Giles Director (Resigned) Gala Group Limited, New Castle House Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT August 1963 /
31 July 2004
British /
Director
SINTON, Charles Blair Ritchie Director (Resigned) The Mill House, Old Mill Lane, Bray, Berkshire, SL6 2BG January 1948 /
6 August 2001
British /
United Kingdom
Chartered Accountant
SOWERBY, Richard Thomas Neville Director (Resigned) Oakmead Farm, Ockham Lane, Cobham, Surrey, KT13 8EN February 1952 /
17 April 2000
British /
England
Director
TAYLOR, Colin Andrew Director (Resigned) 8 Abbotsbury Close, London, W14 8EG September 1962 /
27 November 2001
Canadian /
Managing Director
WINCKLES, Richard Director (Resigned) Flat 41, 2 Mansfield Street, London, W1M 9FF March 1946 /
17 April 2000
British /
Banker
GALA CORAL NOMINEES LIMITED Director (Resigned) New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT /
26 April 2006
/
LOVITING LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
17 February 2000
/
SERJEANTS' INN NOMINEES LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
17 February 2000
/

Competitor

Search similar business entities

Post Town NOTTINGHAM
Post Code NG7 1FT
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000