GENTING CASINO STRATFORD LIMITED

Key Data

Status

Active

Company No.

07246090

Incorporation date

06/05/2010

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2010)

15/08/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

13/06/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

02/05/2025

Register inspection address has been changed from Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET England to Genting Club Star City Watson Road Nechells Birmingham B7 5SA

View PDF (1 pages)

01/05/2025

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN United Kingdom to Genting Club Star City Watson Road Nechells Birmingham B7 5SA on 2025-05-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-18 with updates

View PDF (4 pages)

29/04/2025

Certificate of change of name

View PDF (3 pages)

12/04/2025

Satisfaction of charge 072460900006 in full

View PDF (4 pages)

12/04/2025

Satisfaction of charge 072460900005 in full

View PDF (4 pages)

09/04/2025

Appointment of Mr Paul Stewart Willcock as a director on 2025-04-08

View PDF (2 pages)

09/04/2025

Termination of appointment of Tony Richard Boyd as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Termination of appointment of Richard Anthony John Noble as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Appointment of Ms Elizabeth Tarn as a secretary on 2025-04-08

View PDF (2 pages)

09/04/2025

Cessation of Aspers Group Limited as a person with significant control on 2025-04-08

View PDF (1 pages)

09/04/2025

Notification of Genting Casinos Uk Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Paul Stewart Willcock on 2025-04-08

View PDF (2 pages)

09/04/2025

Appointment of Mr James Axelby as a director on 2025-04-08

View PDF (2 pages)

01/11/2024

Registration of charge 072460900006, created on 2024-10-31

View PDF (24 pages)

17/07/2024

Change of details for Aspers Group Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

04/06/2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN England to C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04

View PDF (1 pages)

04/06/2024

Registered office address changed from C/O Wb Company Services Limited Dorset Rise Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04

View PDF (1 pages)

17/05/2024

Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise London EC4Y 8EN on 2024-05-17

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (25 pages)

05/12/2023

Appointment of Mr Tony Richard Boyd as a director on 2023-11-29

View PDF (2 pages)

18/10/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

06/09/2023

Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-06

View PDF (1 pages)

06/09/2023

Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

20/07/2023

Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14

View PDF (1 pages)

02/06/2023

Termination of appointment of Neil Paramore as a director on 2023-06-02

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

31/12/2022

Termination of appointment of Derek Louis Playford as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25

View PDF (2 pages)

06/12/2022

Appointment of Mr Neil Paramore as a director on 2022-11-25

View PDF (2 pages)

13/07/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

26/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

16/12/2021

Satisfaction of charge 072460900003 in full

View PDF (4 pages)

16/12/2021

Satisfaction of charge 072460900004 in full

View PDF (4 pages)

15/12/2021

Registration of charge 072460900005, created on 2021-12-09

View PDF (63 pages)

14/08/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

13/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

06/04/2021

Registration of charge 072460900004, created on 2021-03-31

View PDF (29 pages)

23/12/2020

Full accounts made up to 2019-06-30

View PDF (22 pages)

15/06/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

18/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

20/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

21/07/2017

Appointment of Mr Derek Louis Playford as a director on 2017-07-01

View PDF (2 pages)

21/07/2017

Termination of appointment of Martyn Phillip Bannerman Kennedy as a secretary on 2017-06-30

View PDF (1 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2017-06-30

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

13/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (22 pages)

06/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2016

Registration of charge 072460900003, created on 2016-03-25

View PDF (58 pages)

21/03/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

14/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

15/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

24/10/2013

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

23/05/2013

Director's details changed for John Damian Androcles Aspinall on 2013-03-29

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

17/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

17/05/2012

Director's details changed for Mr Martyn Philip Bannerman Kennedy on 2011-08-01

View PDF (2 pages)

17/05/2012

Director's details changed for John Damian Androcles Aspinall on 2011-08-01

View PDF (2 pages)

17/05/2012

Secretary's details changed for Martyn Phillip Bannerman Kennedy on 2011-08-01

View PDF (1 pages)

08/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/07/2011

Registered office address changed from 64 Sloane Street London SW1X 9SH on 2011-07-21

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

14/01/2011

Termination of appointment of Andrew Herd as a director

View PDF (1 pages)

15/09/2010

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (3 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

06/05/2010

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herd, Andrew William	Director	06/05/2010 - 31/12/2010	69
Aspinall, John Damian Androcles	Director	06/05/2010 - 14/07/2023	35
Playford, Derek Louis	Director	01/07/2017 - 31/12/2022	33
Mr Neil Paramore	Director	25/11/2022 - 02/06/2023	60
Axelby, James	Director	08/04/2025 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GENTING CASINO STRATFORD LIMITED

GENTING CASINO STRATFORD LIMITED is an(a) Active company incorporated on 06/05/2010 with the registered office located at Genting Club Star City Watson Road, Nechells, Birmingham B7 5SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTING CASINO STRATFORD LIMITED?

GENTING CASINO STRATFORD LIMITED is currently Active. It was registered on 06/05/2010 .

Where is GENTING CASINO STRATFORD LIMITED located?

GENTING CASINO STRATFORD LIMITED is registered at Genting Club Star City Watson Road, Nechells, Birmingham B7 5SA.

What does GENTING CASINO STRATFORD LIMITED do?

GENTING CASINO STRATFORD LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GENTING CASINO STRATFORD LIMITED?

The latest filing was on 15/08/2025: Full accounts made up to 2024-06-30.