ARENA RACING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARENA RACING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARENA RACING LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02933005. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARENA RACING LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02933005. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARENA RACING LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
B P BUSINESS SERVICES LIMITED | Nominee Director | 1994-05-25 UNTIL 1994-06-02 | RESIGNED | ||
LUKE AMOS THOMAS | Jun 1966 | British | Director | 2013-09-16 UNTIL 2018-12-19 | RESIGNED |
MR SHAILEN WASANI | Jun 1960 | British | Director | 2004-09-10 UNTIL 2007-04-12 | RESIGNED |
MR SIMON PAUL LANE | Feb 1963 | British | Director | 2007-04-12 UNTIL 2010-03-31 | RESIGNED |
SARAH ANDERSON | Oct 1977 | Secretary | 2006-07-12 UNTIL 2007-10-26 | RESIGNED | |
MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
CENTRE SECRETARIES (CI) LIMITED | Secretary | 1994-06-02 UNTIL 1994-06-26 | RESIGNED | ||
MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
SIMON CHRISTOPHER GAY | Aug 1972 | Secretary | 1996-06-10 UNTIL 2004-09-10 | RESIGNED | |
BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
MR DENNIS READ | British | Secretary | 2007-10-26 UNTIL 2016-09-07 | RESIGNED | |
ANDREA LOUISE MACQUEEN | Secretary | 2004-09-10 UNTIL 2006-07-12 | RESIGNED | ||
LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
CLINT WILLIAMS | Aug 1963 | Secretary | 1994-06-26 UNTIL 1996-06-10 | RESIGNED | |
MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 UNTIL 2022-07-01 | RESIGNED |
MR ANTHONY DAVID STEELE | Jan 1963 | British | Director | 2008-12-31 UNTIL 2018-07-31 | RESIGNED |
MR IAN JOHN SPEARING | Sep 1947 | British | Director | 2004-09-10 UNTIL 2008-12-31 | RESIGNED |
THOMAS DANIEL SINGER | May 1963 | British | Director | 2004-09-10 UNTIL 2006-11-06 | RESIGNED |
MICHAEL BRIAN POWELL | Feb 1947 | British | Director | 1994-06-02 UNTIL 1994-11-02 | RESIGNED |
MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-07-31 UNTIL 2019-05-24 | RESIGNED |
MR NEIL COOPER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2015-11-06 | RESIGNED |
BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-19 UNTIL 2020-03-25 | RESIGNED |
MICHAEL JON KEARNS | Jul 1956 | British | Director | 1994-06-26 UNTIL 1999-06-22 | RESIGNED |
JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
SIMON CHRISTOPHER GAY | Aug 1972 | Director | 1994-11-02 UNTIL 2004-09-10 | RESIGNED | |
DARREN STEVEN GAY | May 1974 | British | Director | 1994-11-02 UNTIL 2004-09-10 | RESIGNED |
MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
CLINT WILLIAMS | Aug 1963 | Director | 1994-06-02 UNTIL 1996-06-10 | RESIGNED | |
POSTHAVEN LIMITED | Corporate Secretary | 1994-05-25 UNTIL 1994-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Hill Organization Limited | 2016-04-06 | Wood Green London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |