RACECOURSE RETAIL BUSINESS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RACECOURSE RETAIL BUSINESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RACECOURSE RETAIL BUSINESS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09776843. The accounts status is FULL and accounts are next due on 31/12/2024.
RACECOURSE RETAIL BUSINESS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09776843. The accounts status is FULL and accounts are next due on 31/12/2024.
RACECOURSE RETAIL BUSINESS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Corporate Secretary | 2022-03-14 | CURRENT | ||
| MRS ILONA DENISE BARNETT | Mar 1972 | British | Director | 2018-02-02 | CURRENT |
| ADAM JAMES PHILIP WATERWORTH | May 1971 | British | Director | 2019-12-18 | CURRENT |
| MR ALASTAIR JAMES MCGREGOR WARWICK | Apr 1972 | British | Director | 2022-01-27 | CURRENT |
| MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2019-10-18 | CURRENT |
| MR MARTIN JAMES STEVENSON | Jul 1964 | British | Director | 2015-10-19 | CURRENT |
| MISS AMY STARKEY | Apr 1981 | British | Director | 2020-05-18 | CURRENT |
| MR JOHN JOSEPH ANDREW SANDERSON | Jun 1977 | British | Director | 2018-02-02 | CURRENT |
| MR JAMES HENRY SANDERSON | Sep 1968 | British | Director | 2017-12-31 | CURRENT |
| NICHOLAS JOSEPH MILLS | Oct 1971 | British | Director | 2020-09-30 | CURRENT |
| MR IAN DONALD MCGREGOR | Sep 1962 | British | Director | 2020-08-14 | CURRENT |
| MR CONOR WHITFIELD GRANT | May 1976 | Irish,British | Director | 2023-04-01 | CURRENT |
| MR JONATHAN GARRATT | Mar 1969 | British | Director | 2016-03-30 | CURRENT |
| MR WILLIAM JOHN PATTEN DERBY | Nov 1970 | British | Director | 2021-07-23 | CURRENT |
| BRITT INGRID BOESKOV | Aug 1978 | Danish | Director | 2019-04-01 | CURRENT |
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-04-02 | CURRENT |
| MR ALASTAIR JAMES MCGREGOR WARWICK | Apr 1972 | British | Director | 2017-12-05 UNTIL 2020-08-14 | RESIGNED |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2015-09-15 UNTIL 2021-09-28 | RESIGNED | ||
| MRS JULIET MARY SLOT | Mar 1968 | British | Director | 2015-10-19 UNTIL 2020-08-14 | RESIGNED |
| MR JOHN FRANCIS SANDERSON | Sep 1941 | British | Director | 2015-10-19 UNTIL 2017-12-31 | RESIGNED |
| MR ROGER CHARLES LEWIS | Aug 1954 | British | Director | 2015-10-19 UNTIL 2023-09-30 | RESIGNED |
| MR RICHARD JOHN NORMAN FITZGERALD | May 1962 | British | Director | 2015-09-15 UNTIL 2020-09-11 | RESIGNED |
| MRS DELIA MARGUERITE PARRY | Jun 1972 | British | Director | 2019-10-18 UNTIL 2020-05-18 | RESIGNED |
| MR PAUL RICHARD FISHER | Jan 1965 | British | Director | 2017-12-05 UNTIL 2019-10-18 | RESIGNED |
| SIMON TUDOR ELLEN | Jun 1949 | British | Director | 2017-03-29 UNTIL 2018-12-31 | RESIGNED |
| MR WILLIAM JOHN PATTEN DERBY | Nov 1970 | British | Director | 2015-10-19 UNTIL 2017-10-17 | RESIGNED |
| MR CHARLES HENRY BARNETT | Jul 1948 | British | Director | 2017-10-17 UNTIL 2018-02-01 | RESIGNED |
| MR SIMON LOUIS BAZALGETTE | Mar 1962 | British | Director | 2015-09-15 UNTIL 2019-10-18 | RESIGNED |
| MR ALEXANDER JAMES EADE | Nov 1975 | British | Director | 2018-02-01 UNTIL 2019-12-18 | RESIGNED |
| ANDREW EDWARD ANSON | Oct 1964 | British | Director | 2017-03-29 UNTIL 2023-03-31 | RESIGNED |
| MR ALASTAIR JAMES MCGREGOR WARWICK | Apr 1972 | British | Director | 2022-01-27 UNTIL 2022-01-27 | RESIGNED |
| MR JULIAN MARK THICK | May 1970 | British | Director | 2017-10-17 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jockey Club Racecourses Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |