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Coral Estates Limited

00726729

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ
Incorporated 13/06/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 18/05/2017

BRITISH

Also on 97 other boards

Mr Andrew Davison

director · Since 31/10/2022

RETAIL PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr John Arthur James Borrowdale

director · Since 13/03/2026

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Coral (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 745712 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)

Created 27/05/2011Registered 10/06/2011Satisfied 03/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 11/05/2006Registered 24/05/2006Satisfied 08/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 23/12/2005Registered 03/01/2006Satisfied 08/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 10/12/2004Registered 21/12/2004Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR ITSELF AND THE OTHER SECUREDPAR

Created 22/04/2004Registered 24/04/2004Satisfied 21/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 07/04/2004Registered 21/04/2004Satisfied 21/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 11/02/2004Registered 20/02/2004Satisfied 21/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT")

Created 28/01/2003Registered 05/02/2003Satisfied 25/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)(THE

Created 06/09/2002Registered 17/09/2002Satisfied 25/02/2004
charge
satisfied

HSBC BANK PLC

Created 28/08/2002Registered 30/08/2002Satisfied 07/07/2010
charge
satisfied

LEHMAN COMMERCIAL PAPER,INC.AS SECURITY AGENT

Created 05/02/1999Registered 17/02/1999Satisfied 15/10/2002