NORTHERN RACES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN RACES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHERN RACES LIMITED was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928971. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN RACES LIMITED was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928971. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN RACES LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN RACING LIMITED (until 04/06/2004)
NORTHERN RACING LIMITED (until 04/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MEGAN JOY HILL | Secretary | 2012-05-14 | CURRENT | ||
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2007-08-01 | CURRENT |
MR MARK SPINCER | Oct 1969 | British | Director | 2022-02-28 | CURRENT |
MR PAUL ERNEST DOONA | Feb 1952 | British | Secretary | 1994-07-06 UNTIL 1999-12-01 | RESIGNED |
NICOLAS HOLMES | British | Secretary | 1999-12-01 UNTIL 2000-02-25 | RESIGNED | |
MR ANTHONY BRIAN KELLY | May 1966 | British | Secretary | 2004-09-10 UNTIL 2007-02-14 | RESIGNED |
RACHEL ANNE NELSON | May 1977 | British | Secretary | 2007-02-14 UNTIL 2012-05-14 | RESIGNED |
SARAH JOANNE POTTS | Apr 1968 | Secretary | 2000-02-25 UNTIL 2001-03-05 | RESIGNED | |
MR KEVIN STUART ROBERTSON | Nov 1969 | British | Director | 2014-06-30 UNTIL 2022-02-28 | RESIGNED |
MARK BRYAN STOKES | Jan 1965 | British | Secretary | 2001-03-05 UNTIL 2004-09-03 | RESIGNED |
SUSAN CAROL FADIL | Sep 1966 | British | Nominee Director | 1994-05-13 UNTIL 1994-07-06 | RESIGNED |
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2000-04-20 UNTIL 2003-10-13 | RESIGNED |
CHRISTOPHER JOHN LEON MOORSOM | May 1943 | British | Director | 2005-02-11 UNTIL 2007-07-31 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2007-08-01 UNTIL 2018-09-29 | RESIGNED |
JOHN KEITH OLDALE | Nov 1937 | British | Director | 1994-05-13 UNTIL 1994-07-06 | RESIGNED |
MARK BRYAN STOKES | Jan 1965 | British | Director | 2001-03-05 UNTIL 2004-09-03 | RESIGNED |
MR PIERS JULIAN DOMINIC POTTINGER | Mar 1954 | British | Director | 2002-10-25 UNTIL 2004-06-04 | RESIGNED |
MR ROBERT IAN RENTON | Nov 1958 | British | Director | 2012-05-30 UNTIL 2012-08-31 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1994-05-13 UNTIL 1994-07-06 | RESIGNED | ||
MR ANTHONY BRIAN KELLY | May 1966 | British | Director | 2004-09-10 UNTIL 2015-07-23 | RESIGNED |
MR GRAHAM HAROLD STOW | Apr 1944 | British | Director | 2001-10-26 UNTIL 2004-06-04 | RESIGNED |
MR JAMES HUGH SPENCER MARRIS | Jul 1937 | British | Director | 2005-02-11 UNTIL 2007-07-31 | RESIGNED |
MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 1994-07-06 UNTIL 2004-06-04 | RESIGNED |
STEPHEN RHYS JONES | Dec 1960 | British | Director | 2001-10-26 UNTIL 2004-06-04 | RESIGNED |
NICOLAS HOLMES | British | Director | 1999-08-23 UNTIL 2000-02-25 | RESIGNED | |
MS JULIE ANNE HARRINGTON | Apr 1969 | British | Director | 2007-01-01 UNTIL 2012-03-16 | RESIGNED |
MISS JANE LOUISE GERARD PEARSE | Apr 1963 | British | Director | 1995-05-18 UNTIL 2004-06-04 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 1994-07-06 UNTIL 1999-12-01 | RESIGNED |
SIR STANLEY WILLIAM CLARKE | Jun 1933 | British | Director | 1994-07-06 UNTIL 2004-09-19 | RESIGNED |
MR SIMON WILLIAM CLARKE | Jul 1965 | British | Director | 1999-08-23 UNTIL 2007-06-22 | RESIGNED |
MR STEPHEN MELVYN CLARE | Apr 1954 | British | Director | 2004-06-04 UNTIL 2006-12-31 | RESIGNED |
RODNEY GRANT STREET | Apr 1966 | British | Director | 1999-10-19 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Racing Limited | 2016-04-06 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |