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Home > England & Wales Companies > THE ELLERMAN HOTEL CASINO LIMITED
Company Information for

THE ELLERMAN HOTEL CASINO LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
03329884
Private Limited Company
Liquidation

Company Overview

About The Ellerman Hotel Casino Ltd
THE ELLERMAN HOTEL CASINO LIMITED was founded on 1997-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". The Ellerman Hotel Casino Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ELLERMAN HOTEL CASINO LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in SW1A
 
Previous Names
THE RITZ HOTEL CASINO LIMITED31/03/2020
Filing Information
Company Number 03329884
Company ID Number 03329884
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB718635516  
Last Datalog update: 2024-02-28 11:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ELLERMAN HOTEL CASINO LIMITED
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Company Officers of THE ELLERMAN HOTEL CASINO LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH WILKS-WOOD
 Company Secretary 2017-05-09
RICHARD LEE BANKS
 Director 2017-04-01
AIDAN STUART BARCLAY
 Director 1997-03-21
HOWARD MYLES BARCLAY
 Director 2016-12-31
SUE KENNEDY
 Director 2013-12-02
ANDREW MICHAEL LOVE
 Director 1998-08-01
ROGER GEORGE MARRIS
 Director 2011-11-07
MICHAEL SEAL
 Director 1997-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXA NADINE BRUMMER
 Company Secretary 1998-08-18 2016-12-31
ALEXA NADINE BRUMMER
 Director 2011-05-05 2016-12-31
JOHN BRUCE ANDERSON
 Director 2002-01-01 2012-10-31
LYNDSEY JANE BARRETT
 Director 2011-06-27 2012-06-15
TIMOTHY WILLIAM CULLIMORE
 Director 2008-06-23 2010-10-31
THOMAS RICHARD LLOYD
 Director 2004-04-01 2008-01-11
WILLIAM ROBERT MALCOLM GRAHAM
 Director 2005-01-01 2005-09-30
GILES RICHARD CARLESS SHEPARD
 Director 1998-06-15 2004-03-31
GORDON BOOTH
 Director 1997-07-01 2002-06-30
MICHAEL SEAL
 Company Secretary 1997-03-21 1998-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-07 1997-03-21
INSTANT COMPANIES LIMITED
 Nominated Director 1997-03-07 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEE BANKS TOPAZ FINANCE LIMITED Director 2016-10-04 CURRENT 2006-09-26 Active
RICHARD LEE BANKS SHOP DIRECT FINANCE COMPANY LIMITED Director 2014-03-21 CURRENT 2003-02-10 Active
AIDAN STUART BARCLAY IN AND OUT OF PICCADILLY LIMITED Director 2010-11-19 CURRENT 2010-04-21 Dissolved 2013-09-03
AIDAN STUART BARCLAY 11 OLD BOND STREET LONDON Director 2008-12-17 CURRENT 1999-05-07 Active
AIDAN STUART BARCLAY SHOP DIRECT HOME SHOPPING LIMITED Director 2008-03-12 CURRENT 2003-02-11 Active
AIDAN STUART BARCLAY LITTLEWOODS CLEARANCE LIMITED Director 2008-03-12 CURRENT 1928-07-27 Active
AIDAN STUART BARCLAY LITTLEWOODS LIMITED Director 2007-09-21 CURRENT 1932-01-23 Active
AIDAN STUART BARCLAY RYTON PROPERTIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Liquidation
AIDAN STUART BARCLAY ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2005-11-03 CURRENT 2003-02-11 Active
AIDAN STUART BARCLAY TELEGRAPH SECRETARIAL SERVICES LIMITED Director 2005-08-20 CURRENT 1985-07-25 Active
AIDAN STUART BARCLAY SHOP DIRECT CONTACT CENTRES LIMITED Director 2005-01-12 CURRENT 2005-01-12 Liquidation
AIDAN STUART BARCLAY SPECTATOR (1828) LIMITED(THE) Director 2004-09-27 CURRENT 1975-11-07 Active
AIDAN STUART BARCLAY YODEL DELIVERY NETWORK LIMITED Director 2004-09-09 CURRENT 2004-08-09 Active
AIDAN STUART BARCLAY SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Director 2004-09-09 CURRENT 2004-08-09 Active
AIDAN STUART BARCLAY TELEGRAPH MEDIA GROUP LIMITED Director 2004-08-11 CURRENT 1948-03-31 Active
AIDAN STUART BARCLAY PRESS ACQUISITIONS LIMITED Director 2004-06-04 CURRENT 2004-04-08 Active
AIDAN STUART BARCLAY SHOP DIRECT HOLDINGS LIMITED Director 2004-03-26 CURRENT 2004-03-01 Active
AIDAN STUART BARCLAY SHOP DIRECT GROUP Director 2003-05-27 CURRENT 1893-10-07 Liquidation
AIDAN STUART BARCLAY MARCH SECRETARIAL SERVICES LIMITED Director 2003-05-20 CURRENT 2003-04-16 Dissolved 2017-05-23
AIDAN STUART BARCLAY MARCH COMPANY DIRECTOR LIMITED Director 2003-05-20 CURRENT 2003-04-16 Dissolved 2017-05-23
AIDAN STUART BARCLAY THE VERY GROUP LIMITED Director 2003-05-02 CURRENT 2003-04-11 Active
AIDAN STUART BARCLAY LW FINANCE LIMITED Director 2002-10-04 CURRENT 2002-09-23 Active
AIDAN STUART BARCLAY LW INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-08-02 Active
AIDAN STUART BARCLAY TRENPORT (PETERS VILLAGE) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
AIDAN STUART BARCLAY TRENPORT (EAST HALL PARK) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
AIDAN STUART BARCLAY RHC LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active - Proposal to Strike off
AIDAN STUART BARCLAY RITZ PRODUCTS (U.K.) LIMITED Director 1995-10-27 CURRENT 1985-06-18 Active
AIDAN STUART BARCLAY RITZ HOTEL (LONDON) LIMITED(THE) Director 1995-10-27 CURRENT 1899-11-17 Active
AIDAN STUART BARCLAY BARCLAYS HOTELS LIMITED Director 1992-11-12 CURRENT 1991-11-12 Active - Proposal to Strike off
AIDAN STUART BARCLAY HILLGATE ESTATE AGENTS Director 1992-09-22 CURRENT 1962-05-23 Active
AIDAN STUART BARCLAY ELLERMAN HOLDINGS LIMITED Director 1992-08-06 CURRENT 1984-09-17 Active - Proposal to Strike off
AIDAN STUART BARCLAY TRENPORT INVESTMENTS LIMITED Director 1992-04-04 CURRENT 1976-06-25 Active
AIDAN STUART BARCLAY ELLERMAN INVESTMENTS LIMITED Director 1991-11-05 CURRENT 1984-09-13 Active
HOWARD MYLES BARCLAY THE RITZ CLUB LONDON.COM LIMITED Director 2016-12-31 CURRENT 2015-12-09 Active - Proposal to Strike off
HOWARD MYLES BARCLAY TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
SUE KENNEDY RHC LIMITED Director 2013-12-02 CURRENT 1998-09-18 Active - Proposal to Strike off
ANDREW MICHAEL LOVE HEART OF LONDON BUSINESS ALLIANCE Director 2012-04-01 CURRENT 2001-09-26 Active
ANDREW MICHAEL LOVE PLUMGOLD LIMITED Director 2007-05-11 CURRENT 2007-05-09 Dissolved 2015-01-20
ANDREW MICHAEL LOVE THE ST JAMES'S CONSERVATION TRUST LTD Director 2006-07-20 CURRENT 1999-11-30 Active
ANDREW MICHAEL LOVE RITZ HOTEL (LONDON) LIMITED(THE) Director 2004-03-10 CURRENT 1899-11-17 Active
ANDREW MICHAEL LOVE CASINO OPERATORS' ASSOCIATION OF THE UK Director 2001-06-15 CURRENT 2001-06-15 Dissolved 2014-12-30
ANDREW MICHAEL LOVE RHC LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active - Proposal to Strike off
ANDREW MICHAEL LOVE WHITWELL HOO MANAGEMENT COMPANY LIMITED Director 1996-08-23 CURRENT 1992-07-10 Active
ROGER GEORGE MARRIS THE RITZ CLUB LONDON.COM LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ROGER GEORGE MARRIS THORPE HOUSE SCHOOL TRUST Director 2014-11-14 CURRENT 1985-09-12 Active
ROGER GEORGE MARRIS RHC LIMITED Director 2011-11-07 CURRENT 1998-09-18 Active - Proposal to Strike off
MICHAEL SEAL SPARTAN ADVISORS LTD Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL SEAL LITTLEWOODS RETAIL LIMITED Director 2016-10-27 CURRENT 1946-10-10 Active
MICHAEL SEAL 00044307 LIMITED Director 2016-10-27 CURRENT 1895-06-08 Liquidation
MICHAEL SEAL ESTUARY PARK PROPERTY HOLDINGS LIMITED Director 2016-07-25 CURRENT 2006-03-17 Active
MICHAEL SEAL LSD DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 2006-03-21 Active
MICHAEL SEAL SENATE PARK DEVELOPMENTS LIMITED Director 2016-07-25 CURRENT 2006-03-21 Active
MICHAEL SEAL TEMPLE STUDIOS LIMITED Director 2016-07-25 CURRENT 2012-02-04 Active
MICHAEL SEAL LITTLEWOODS PROPERTY HOLDINGS LIMITED Director 2016-07-25 CURRENT 1992-11-12 Liquidation
MICHAEL SEAL OLD HALL STREET PROPERTIES LIMITED Director 2016-07-25 CURRENT 1992-11-12 Active
MICHAEL SEAL ARNDALE PROPERTIES LIMITED Director 2016-07-25 CURRENT 2003-05-18 Active
MICHAEL SEAL ARNDALE AINTREE PROPERTY LIMITED Director 2016-07-25 CURRENT 2004-03-01 Liquidation
MICHAEL SEAL ARLINGTON ASSET MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
MICHAEL SEAL TRENPORT PROPERTY HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-02 Active
MICHAEL SEAL YODEL PROPERTIES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
MICHAEL SEAL EUROLINK MANAGEMENT LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MICHAEL SEAL 202 CLARGES ESTATE LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
MICHAEL SEAL FERRY TRADING LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
MICHAEL SEAL ARLINGTON ADVISORS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
MICHAEL SEAL LOGISTICS GROUP HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
MICHAEL SEAL LOGISTICS GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 In Administration
MICHAEL SEAL ARROW XL LIMITED Director 2010-12-02 CURRENT 2002-01-23 Active
MICHAEL SEAL S.H.SERVICES LIMITED Director 2010-09-23 CURRENT 1958-01-23 Liquidation
MICHAEL SEAL PARCELPOINT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
MICHAEL SEAL SHOP DIRECT HOME SHOPPING LIMITED Director 2008-03-12 CURRENT 2003-02-11 Active
MICHAEL SEAL LITTLEWOODS CLEARANCE LIMITED Director 2008-03-12 CURRENT 1928-07-27 Active
MICHAEL SEAL LITTLEWOODS LIMITED Director 2007-09-21 CURRENT 1932-01-23 Active
MICHAEL SEAL LITTLEWOODS7 LIMITED Director 2007-07-02 CURRENT 1963-04-16 Liquidation
MICHAEL SEAL BRIAN MILLS LIMITED Director 2007-07-02 CURRENT 1950-02-17 Liquidation
MICHAEL SEAL PETER CRAIG LIMITED Director 2007-07-02 CURRENT 1966-11-22 Liquidation
MICHAEL SEAL JOHN MOORES HOME SHOPPING SERVICE LIMITED Director 2007-07-02 CURRENT 1933-08-17 Liquidation
MICHAEL SEAL JANET FRAZER LIMITED Director 2007-07-02 CURRENT 1947-09-11 Liquidation
MICHAEL SEAL LITTLEWOODS WAREHOUSES LIMITED Director 2007-07-02 CURRENT 1959-09-14 Liquidation
MICHAEL SEAL BURLINGTON WAREHOUSES LIMITED Director 2007-07-02 CURRENT 1946-04-01 Liquidation
MICHAEL SEAL LITTLEWOODS HOME SHOPPING FINANCE LIMITED Director 2007-07-02 CURRENT 1996-12-23 Liquidation
MICHAEL SEAL RYTON PROPERTIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Liquidation
MICHAEL SEAL RYTON UTILITIES LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
MICHAEL SEAL ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Director 2005-11-03 CURRENT 2003-02-11 Active
MICHAEL SEAL EUROPOWER NETWORKS LIMITED Director 2005-06-15 CURRENT 2005-04-28 Active
MICHAEL SEAL TRENPORT TEYNHAM GENERAL PARTNER LIMITED Director 2005-04-01 CURRENT 2004-12-23 Active
MICHAEL SEAL BINGHAM ROAD MANAGEMENT LIMITED Director 2005-02-07 CURRENT 2004-12-24 Active
MICHAEL SEAL SHOP DIRECT CONTACT CENTRES LIMITED Director 2005-01-12 CURRENT 2005-01-12 Liquidation
MICHAEL SEAL SPECTATOR (1828) LIMITED(THE) Director 2004-09-27 CURRENT 1975-11-07 Active
MICHAEL SEAL YODEL DELIVERY NETWORK LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MICHAEL SEAL SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Director 2004-08-09 CURRENT 2004-08-09 Active
MICHAEL SEAL SHOP DIRECT HOLDINGS LIMITED Director 2004-03-26 CURRENT 2004-03-01 Active
MICHAEL SEAL 00739600 LIMITED Director 2003-05-27 CURRENT 1962-11-01 Liquidation
MICHAEL SEAL SHOP DIRECT GROUP Director 2003-05-27 CURRENT 1893-10-07 Liquidation
MICHAEL SEAL THE VERY GROUP LIMITED Director 2003-05-02 CURRENT 2003-04-11 Active
MICHAEL SEAL SHOP DIRECT SECRETARIAL SERVICES LIMITED Director 2003-04-28 CURRENT 1996-04-26 Liquidation
MICHAEL SEAL SHOP DIRECT COMPANY DIRECTOR LIMITED Director 2002-11-14 CURRENT 2002-11-14 Liquidation
MICHAEL SEAL LW FINANCE LIMITED Director 2002-10-04 CURRENT 2002-09-23 Active
MICHAEL SEAL LW INVESTMENTS LIMITED Director 2002-09-12 CURRENT 2002-08-02 Active
MICHAEL SEAL TRENPORT (PETERS VILLAGE) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
MICHAEL SEAL TRENPORT (EAST HALL PARK) LIMITED Director 2001-04-04 CURRENT 2001-03-27 Active
MICHAEL SEAL 11 OLD BOND STREET LONDON Director 1999-10-15 CURRENT 1999-05-07 Active
MICHAEL SEAL SEARS PENSION TRUSTEES LIMITED Director 1999-02-09 CURRENT 1949-03-02 Active
MICHAEL SEAL SEARS LIMITED Director 1999-01-28 CURRENT 1912-02-15 Active
MICHAEL SEAL JANUARY INVESTMENTS LIMITED Director 1999-01-11 CURRENT 1998-12-24 Active
MICHAEL SEAL RHC LIMITED Director 1998-09-18 CURRENT 1998-09-18 Active - Proposal to Strike off
MICHAEL SEAL RITZ PRODUCTS (U.K.) LIMITED Director 1995-10-27 CURRENT 1985-06-18 Active
MICHAEL SEAL RITZ HOTEL (LONDON) LIMITED(THE) Director 1995-10-27 CURRENT 1899-11-17 Active
MICHAEL SEAL AUTOMOTIVE FINANCIAL SERVICES LIMITED Director 1994-11-14 CURRENT 1982-11-29 Liquidation
MICHAEL SEAL BARCLAYS HOTELS LIMITED Director 1992-11-12 CURRENT 1991-11-12 Active - Proposal to Strike off
MICHAEL SEAL HILLGATE ESTATE AGENTS Director 1992-09-22 CURRENT 1962-05-23 Active
MICHAEL SEAL ELLERMAN HOLDINGS LIMITED Director 1992-08-06 CURRENT 1984-09-17 Active - Proposal to Strike off
MICHAEL SEAL TRENPORT INVESTMENTS LIMITED Director 1992-04-04 CURRENT 1976-06-25 Active
MICHAEL SEAL ELLERMAN INVESTMENTS LIMITED Director 1991-11-05 CURRENT 1984-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Final Gazette dissolved via compulsory strike-off
2023-11-28Voluntary liquidation. Notice of members return of final meeting
2023-09-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-22Voluntary liquidation declaration of solvency
2022-11-21Voluntary liquidation Statement of receipts and payments to 2022-09-21
2021-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HERBERT
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 2nd Floor 14 st George Street London W1S 1FE United Kingdom
2021-09-29600Appointment of a voluntary liquidator
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN STUART BARCLAY
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 3rd Floor 22 Arlington Street London SW1A 1rd
2020-07-20TM02Termination of appointment of Andrea Louise Macqueen on 2020-06-05
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE BANKS
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-03-31RES15CHANGE OF COMPANY NAME 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-01-21SH0131/12/19 STATEMENT OF CAPITAL GBP 31000000
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE MARRIS
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-11AP03Appointment of Andrea Louise Macqueen as company secretary on 2019-02-08
2019-02-11TM02Termination of appointment of Elizabeth Wilks-Wood on 2018-11-30
2019-01-21AP01DIRECTOR APPOINTED DAVID JOHN HERBERT
2018-12-19SH0119/12/18 STATEMENT OF CAPITAL GBP 23000000
2018-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 13000000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-11-13CH01Director's details changed for Mr Michael Seal on 2017-10-24
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09AP03Appointment of Mrs Elizabeth Wilks-Wood as company secretary on 2017-05-09
2017-04-21AP01DIRECTOR APPOINTED MR RICHARD LEE BANKS
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 13000000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-06TM02Termination of appointment of Alexa Nadine Brummer on 2016-12-31
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA NADINE BRUMMER
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXA NADINE BRUMMER
2017-01-30TM02Termination of appointment of Alexa Nadine Brummer on 2016-12-31
2017-01-30AP01DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26RES01ADOPT ARTICLES 26/08/16
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Mr Roger George Marris on 2015-12-17
2016-01-13SH0122/12/15 STATEMENT OF CAPITAL GBP 13000000
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-10AR0107/03/15 FULL LIST
2015-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-13RES01ALTER MEM AND ARTS 11/12/2014
2014-12-12SH20STATEMENT BY DIRECTORS
2014-12-12SH1912/12/14 STATEMENT OF CAPITAL GBP 1000000
2014-12-12CAP-SSSOLVENCY STATEMENT DATED 11/12/14
2014-12-12RES06REDUCE ISSUED CAPITAL 11/12/2014
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE MARRIS / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LOVE / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE KENNEDY / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA NADINE BRUMMER / 07/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ALEXA NADINE BRUMMER / 07/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 36000000
2014-03-07AR0107/03/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA NADINE BRUMMER / 28/02/2014
2014-02-14MEM/ARTSARTICLES OF ASSOCIATION
2014-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-14RES01ALTER ARTICLES 16/12/2013
2014-01-13SH0131/12/13 STATEMENT OF CAPITAL GBP 36000000
2013-12-09AP01DIRECTOR APPOINTED SUE KENNEDY
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12AR0107/03/13 FULL LIST
2013-02-06SH0131/12/12 STATEMENT OF CAPITAL GBP 24000000
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY BARRETT
2012-03-12AR0107/03/12 FULL LIST
2011-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21RES01ALTER ARTICLES 13/12/2011
2011-12-21SH0113/12/11 STATEMENT OF CAPITAL GBP 22000000
2011-11-09AP01DIRECTOR APPOINTED ROGER GEORGE MARRIS
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AP01DIRECTOR APPOINTED LYNDSEY JANE BARRETT
2011-05-09AP01DIRECTOR APPOINTED MS ALEXA NADINE BRUMMER
2011-03-14AR0107/03/11 FULL LIST
2010-12-23SH0115/12/10 STATEMENT OF CAPITAL GBP 20000000
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLIMORE
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 08/12/2009
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-09AR0107/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE ANDERSON / 01/10/2009
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXA NADINE BRUMMER / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM CULLIMORE / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVE / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009
2009-12-21SH0108/12/09 STATEMENT OF CAPITAL GBP 15000000
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25288aDIRECTOR APPOINTED TIMOTHY WILLIAM CULLIMORE
2008-03-11363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-1188(2)RAD 31/12/07--------- £ SI 6000000@1=6000000 £ IC 4000000/10000000
2008-01-21288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288bDIRECTOR RESIGNED
2005-06-29363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26288bDIRECTOR RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-12363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2021-09-28
Appointmen2021-09-28
Resolution2021-09-28
Fines / Sanctions
No fines or sanctions have been issued against THE ELLERMAN HOTEL CASINO LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS DEPUTY MASTER BARD 2015-05-20 to 2016-03-22 The Ritz Hotel Casino Ltd v Flint
2016-03-22PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-03-21PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-12-02APPLICATION BEFORE QUEEN’S BENCH MASTERS
2015-12-01APPLICATION BEFORE QUEEN’S BENCH MASTERS
2015-10-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-31PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-07-30PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-05-20PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE SIMON 2016-04-14 to 2016-04-14 A2/2015/2769 The Ritz Hotel Casino Ltd -v- Al Geabury. Application of defendant for permission to appeal and a stay of execution.
2016-04-14APPEAL
QUEEN’S BENCH DIVISION MR JUSTICE SPENCER 2016-04-06 to 2016-04-07 ATC/16/0203 The Ritz Hotel Casino Ltd v Al Geabury
2016-04-07FOR JUDGMENT
2016-04-06ORAL HEARING FOR PERMISSION TO APPEAL
QUEEN’S BENCH DIVISION MRS JUSTICE COX 2015-12-10 to 2015-12-10 IHQ/15/0712 The Ritz Hotel Casino Ltd v Al Geabury
2015-12-10APPLICATION NOTICE
QUEEN’S BENCH DIVISION MRS JUSTICE MAY 2016-05-23 to 2016-05-23 IHQ/16/0323 The Ritz Hotel Casino Ltd v Geabury
2016-05-23APPLICATION NOTICE
QUEEN’S BENCH DIVISION MRS JUSTICE SIMLER 2015-06-04 to 2015-07-31 TLQ/14/1251 The Ritz Hotel Casino Ltd v Geabury
2015-07-31FOR JUDGMENT
2015-07-08FOR TRIAL
2015-07-03FOR TRIAL
2015-07-02FOR TRIAL
2015-07-01FOR TRIAL
2015-06-30FOR TRIAL
2015-06-29FOR TRIAL
2015-06-26APPLICATION NOTICE
2015-06-04PRE TRIAL REVIEW
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2003-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 1998-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE ELLERMAN HOTEL CASINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ELLERMAN HOTEL CASINO LIMITED
Trademarks
We have not found any records of THE ELLERMAN HOTEL CASINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ELLERMAN HOTEL CASINO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as THE ELLERMAN HOTEL CASINO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ELLERMAN HOTEL CASINO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE ELLERMAN HOTEL CASINO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-01-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2013-10-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2013-08-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2013-03-0195044000Playing cards
2010-10-0195044000Playing cards

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTHE ELLERMAN HOTEL CASINO LIMITEDEvent Date2021-09-28
 
Initiating party Event TypeAppointmen
Defending partyTHE ELLERMAN HOTEL CASINO LIMITEDEvent Date2021-09-28
Name of Company: THE ELLERMAN HOTEL CASINO LIMITED Company Number: 03329884 Nature of Business: Casino operated in a Hotel Previous Name of Company: The Ritz Hotel Casino Limited Registered office: Pe…
 
Initiating party Event TypeResolution
Defending partyTHE ELLERMAN HOTEL CASINO LIMITEDEvent Date2021-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ELLERMAN HOTEL CASINO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ELLERMAN HOTEL CASINO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY