Active
Company Information for GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED
GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA,
|
Company Registration Number
06563068
Private Limited Company
Active |
Company Name | |
---|---|
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA Other companies in B7 | |
Company Number | 06563068 | |
---|---|---|
Company ID Number | 06563068 | |
Date formed | 2008-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 23:56:03 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JILL TARN |
||
JAMES AXELBY |
||
PETER MALCOLM BROOKS |
||
CHOONG YAN LEE |
||
KOK THAY LIM |
||
PAUL STEWART WILLCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN MING LOONG LEONG |
Director | ||
RICHARD ROBERT SALMOND |
Director | ||
NICHOLAS JOHN PERRIN |
Director | ||
JUSTIN WAH JOO TAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTING SOLIHULL LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GENTING3 LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-19 | Dissolved 2014-08-19 | |
METRO LEISURE GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-10-01 | Dissolved 2015-11-03 | |
TV-AM ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1983-02-17 | Dissolved 2015-11-03 | |
TV-AM LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-12-08 | Dissolved 2015-11-03 | |
SPORTCREST LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-06-08 | Dissolved 2015-11-03 | |
DEALDUO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-06-16 | Dissolved 2015-11-03 | |
CAPITAL CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1975-07-02 | Dissolved 2015-11-03 | |
CHURCHSTIRLING LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1987-05-20 | Dissolved 2016-06-02 | |
HAZELMAN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-04-06 | Dissolved 2016-06-02 | |
INCOMEACTUAL LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1992-01-30 | Dissolved 2016-06-02 | |
KINGS CASINO (YARMOUTH) LIMITED(THE) | Company Secretary | 2008-05-09 | CURRENT | 1981-11-24 | Dissolved 2016-06-02 | |
LANGWAY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1983-06-03 | Dissolved 2016-06-02 | |
PALOMINO SUN (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-11-03 | Dissolved 2016-06-02 | |
PELLANFAYRE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1975-06-13 | Dissolved 2016-06-02 | |
ST. AUBIN PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1973-05-08 | Dissolved 2016-06-02 | |
STANLEY GENTING CASINOS (LEEDS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-10-08 | Dissolved 2016-06-02 | |
STANLEY GENTING CASINOS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-11-05 | Dissolved 2016-06-02 | |
STANLEY INTERACTIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1959-02-23 | Dissolved 2016-06-02 | |
STANLEY SNOOKER CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-23 | Dissolved 2016-06-02 | |
STAR CITY CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1958-12-30 | Dissolved 2016-06-02 | |
TV-AM (NEWS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1982-04-23 | Dissolved 2016-06-02 | |
GENTING INTERACTIVE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
DRAWLINK LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
PALM BEACH CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Company Secretary | 2008-05-09 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-10-01 | Active | |
CAPITAL CORPORATION LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1980-12-11 | Active | |
CASTLE CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-12-24 | Active | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2006-05-16 | Active | |
TOWER CASINO GROUP LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1970-10-01 | Liquidation | |
GENTING UK PLC | Company Secretary | 2008-05-09 | CURRENT | 1980-10-01 | Active | |
COTEDALE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1977-10-19 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-07-12 | In Administration | |
GENTING WORLDWIDE SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GENTING INTERACTIVE LIMITED | Director | 2016-07-13 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Director | 2016-07-13 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Director | 2016-07-13 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Director | 2016-07-13 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Director | 2016-07-13 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Director | 2016-07-13 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Director | 2016-07-13 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Director | 2016-07-13 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Director | 2016-07-13 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
DRAWLINK LIMITED | Director | 2016-07-13 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Director | 2016-07-13 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Director | 2016-07-13 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
PALM BEACH CLUB LIMITED | Director | 2016-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Director | 2016-07-13 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Director | 2016-07-13 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 2016-07-13 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Director | 2016-07-13 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Director | 2016-07-13 | CURRENT | 1980-10-01 | Active | |
CAPITAL CORPORATION LIMITED | Director | 2016-07-13 | CURRENT | 1980-12-11 | Active | |
CASTLE CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Director | 2016-07-13 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Director | 2016-07-13 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Director | 2016-07-13 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Director | 2016-07-13 | CURRENT | 2003-12-24 | Active | |
GENTING SOLIHULL LIMITED | Director | 2016-07-13 | CURRENT | 2008-05-23 | Active | |
PARK LANE MEWS HOTEL LONDON LIMITED | Director | 2016-07-13 | CURRENT | 2011-06-16 | Active | |
TOWER CASINO GROUP LIMITED | Director | 2016-07-13 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Director | 2016-07-13 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Director | 2016-07-13 | CURRENT | 1970-10-01 | Liquidation | |
COTEDALE LIMITED | Director | 2016-07-13 | CURRENT | 1977-10-19 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Director | 2016-07-13 | CURRENT | 2004-07-12 | In Administration | |
PALOMINO WORLD (UK) LIMITED | Director | 2016-07-13 | CURRENT | 2004-11-03 | Active | |
WATERS SOLIHULL LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Liquidation | |
DRAWLINK LIMITED | Director | 2012-03-07 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
PARK LANE MEWS HOTEL LONDON LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
APOLLO GENTING LONDON LIMITED | Director | 2010-10-19 | CURRENT | 2010-09-09 | Dissolved 2018-06-12 | |
GENTING SOLIHULL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GENTING INTERACTIVE LIMITED | Director | 2007-01-31 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Director | 2007-01-31 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Director | 2007-01-31 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Director | 2007-01-31 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Director | 2007-01-31 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Director | 2007-01-31 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Director | 2007-01-31 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Director | 2007-01-31 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Director | 2007-01-31 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Director | 2007-01-31 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
PALM BEACH CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Director | 2007-01-31 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Director | 2007-01-31 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Director | 2007-01-31 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 2007-01-31 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Director | 2007-01-31 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Director | 2007-01-31 | CURRENT | 1980-10-01 | Active | |
CAPITAL CORPORATION LIMITED | Director | 2007-01-31 | CURRENT | 1980-12-11 | Active | |
CASTLE CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Director | 2007-01-31 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Director | 2007-01-31 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Director | 2007-01-31 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Director | 2007-01-31 | CURRENT | 2003-12-24 | Active | |
TOWER CASINO GROUP LIMITED | Director | 2007-01-31 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Director | 2007-01-31 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1970-10-01 | Liquidation | |
COTEDALE LIMITED | Director | 2007-01-31 | CURRENT | 1977-10-19 | Active | |
GENTING UK PLC | Director | 2006-10-24 | CURRENT | 1980-10-01 | Active | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Director | 2006-09-07 | CURRENT | 2006-05-16 | Active | |
PALOMINO WORLD (UK) LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-03 | Active | |
COASTBRIGHT LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-12 | In Administration | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2004-09-15 | CURRENT | 2003-11-13 | Active | |
GENTING WORLDWIDE SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GENTING AMERICAS HOLDINGS LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2010-12-01 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Director | 2010-12-01 | CURRENT | 2004-07-12 | In Administration | |
APOLLO GENTING LONDON LIMITED | Director | 2010-10-19 | CURRENT | 2010-09-09 | Dissolved 2018-06-12 | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Director | 2010-10-15 | CURRENT | 2006-05-16 | Active | |
GENTING UK PLC | Director | 2010-10-15 | CURRENT | 1980-10-01 | Active | |
MV WERFTEN HOLDINGS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
APOLLO GENTING LONDON LIMITED | Director | 2010-10-19 | CURRENT | 2010-09-09 | Dissolved 2018-06-12 | |
DNAE GROUP HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-07-04 | Active | |
GENTING INTERNATIONAL INVESTMENT (UK) LIMITED | Director | 2006-09-07 | CURRENT | 2006-05-16 | Active | |
PALOMINO WORLD (UK) LIMITED | Director | 2006-01-27 | CURRENT | 2004-11-03 | Active | |
COASTBRIGHT LIMITED | Director | 2004-09-20 | CURRENT | 2004-07-12 | In Administration | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2004-03-25 | CURRENT | 2003-11-13 | Active | |
GENTING INTERACTIVE LIMITED | Director | 2016-03-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
CASCADES CASINOS LIMITED | Director | 2016-03-23 | CURRENT | 1980-09-01 | Dissolved 2017-12-12 | |
INTERNATIONAL SPORTING CLUB (LONDON) LIMITED | Director | 2016-03-23 | CURRENT | 1995-01-03 | Dissolved 2017-12-12 | |
WILLIAM CROCKFORD LIMITED | Director | 2016-03-23 | CURRENT | 1995-05-31 | Dissolved 2017-12-12 | |
WORTHCHANCE LIMITED | Director | 2016-03-23 | CURRENT | 2000-02-24 | Dissolved 2017-12-12 | |
BAYCHAIN LIMITED | Director | 2016-03-23 | CURRENT | 1965-10-08 | Active - Proposal to Strike off | |
CROCKFORDS CLUB LIMITED | Director | 2016-03-23 | CURRENT | 1959-01-05 | Active | |
CROMWELL SPORTING ENTERPRISES LIMITED | Director | 2016-03-23 | CURRENT | 1965-11-08 | Active | |
GAMEOVER LIMITED | Director | 2016-03-23 | CURRENT | 1984-05-10 | Liquidation | |
TOWER CLUBS MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1985-05-14 | Dissolved 2018-05-29 | |
TAMEVIEW PROPERTIES LIMITED | Director | 2016-03-23 | CURRENT | 1993-08-12 | Dissolved 2018-05-29 | |
DRAWLINK LIMITED | Director | 2016-03-23 | CURRENT | 1998-06-10 | Dissolved 2018-05-29 | |
TRIANGLE CASINO (BRISTOL) LIMITED | Director | 2016-03-23 | CURRENT | 2002-02-21 | Dissolved 2018-05-29 | |
STANLEY ONLINE LIMITED | Director | 2016-03-23 | CURRENT | 2004-07-23 | Dissolved 2018-05-29 | |
PALM BEACH CLUB LIMITED | Director | 2016-03-23 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
WESTCLIFF CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1994-01-11 | Active | |
STANLEY CASINOS HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2001-01-19 | Active | |
STANLEY OVERSEAS HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2001-01-19 | Active | |
MIDLAND WHEEL CLUB LIMITED(THE) | Director | 2016-03-23 | CURRENT | 1967-10-12 | Active - Proposal to Strike off | |
CC DERBY LIMITED | Director | 2016-03-23 | CURRENT | 1976-10-08 | Active - Proposal to Strike off | |
CAPITAL CASINOS GROUP LIMITED | Director | 2016-03-23 | CURRENT | 1988-11-25 | Active | |
CAPITAL CORPORATION (HOLDINGS) LIMITED | Director | 2016-03-23 | CURRENT | 1991-09-20 | Active | |
CASCADES CLUBS LIMITED | Director | 2016-03-23 | CURRENT | 1970-11-26 | Active - Proposal to Strike off | |
ANNABEL'S CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
GENTING CASINOS UK LIMITED | Director | 2016-03-23 | CURRENT | 1980-10-01 | Active | |
CAPITAL CORPORATION LIMITED | Director | 2016-03-23 | CURRENT | 1980-12-11 | Active | |
CASTLE CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1988-09-28 | Active - Proposal to Strike off | |
GENTING CASINOS EGYPT LIMITED | Director | 2016-03-23 | CURRENT | 1994-01-10 | Active | |
FREEANY ENTERPRISES LIMITED | Director | 2016-03-23 | CURRENT | 1994-03-17 | Active | |
HARBOUR HOUSE CASINO LIMITED | Director | 2016-03-23 | CURRENT | 1999-05-11 | Liquidation | |
MLG INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2003-12-24 | Active | |
GENTING SOLIHULL LIMITED | Director | 2016-03-23 | CURRENT | 2008-05-23 | Active | |
PARK LANE MEWS HOTEL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2011-06-16 | Active | |
TOWER CASINO GROUP LIMITED | Director | 2016-03-23 | CURRENT | 1988-11-02 | Liquidation | |
WESTCLIFF (CG) LIMITED | Director | 2016-03-23 | CURRENT | 1951-08-21 | Liquidation | |
THE COLONY CLUB LIMITED | Director | 2016-03-23 | CURRENT | 1970-10-01 | Liquidation | |
COTEDALE LIMITED | Director | 2016-03-23 | CURRENT | 1977-10-19 | Active | |
GENTING INTERNATIONAL (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2003-11-13 | Active | |
COASTBRIGHT LIMITED | Director | 2016-03-23 | CURRENT | 2004-07-12 | In Administration | |
PALOMINO WORLD (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2004-11-03 | Active | |
WATERS SOLIHULL LIMITED | Director | 2015-09-14 | CURRENT | 2015-07-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065630680001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065630680002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065630680003 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Paul Stewart Willcock on 2022-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065630680002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
PSC07 | CESSATION OF GENTING UK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065630680001 | |
PSC02 | Notification of Genting Uk Plc as a person with significant control on 2017-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES AXELBY | |
CH01 | Director's details changed for Mr Peter Malcolm Brooks on 2016-05-24 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL STEWART WILLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MING LOONG LEONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT SALMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Dato' Justin Ming Loong Leong on 2015-09-02 | |
CH01 | Director's details changed for Dato' Justin Ming Loong Leong on 2009-10-01 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JILL TARN on 2014-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dato' Sri Choong Yan Lee on 2013-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
RES01 | ADOPT ARTICLES 04/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 28/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN | |
AP01 | DIRECTOR APPOINTED TAN SRI KOK THAY LIM | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DATO' CHOONG YEN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL L2 2JW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 23/11/2009 | |
AR01 | 11/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TARN / 12/06/2008 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED are:
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