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 - LONDON

This company is listed in the following categories:
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)

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

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