NORTHERN RACING LTD - LONDON


Company Profile Company Filings

Overview

NORTHERN RACING LTD is a Private Limited Company from LONDON and has the status: Active.
NORTHERN RACING LTD was incorporated 99 years ago on 26/01/1925 and has the registered number: 00203365. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN RACING LTD - 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:
CHEPSTOW RACECOURSE PLC(THE) (until 04/06/2004)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SPINCER Oct 1969 British Director 2017-07-06 CURRENT
MS MEGAN JOY HILL Secretary 2012-04-23 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2007-08-01 CURRENT
MR GRAHAM HAROLD STOW Apr 1944 British Director 2003-10-13 UNTIL 2007-06-22 RESIGNED
MR PETER JOHN WILLIAMS May 1932 British Director RESIGNED
JOHN ANDREW PATRICK BRAMBELL Sep 1946 Secretary 1998-06-24 UNTIL 1999-02-28 RESIGNED
MR GEORGE CARWARDINE FRANCIS Apr 1929 British Secretary RESIGNED
MR PETER GEORGE HORLESTON Nov 1945 British Secretary 1999-03-09 UNTIL 2001-04-30 RESIGNED
STEPHEN RHYS JONES Dec 1960 British Secretary 2001-04-30 UNTIL 2003-10-13 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Secretary 2004-08-19 UNTIL 2012-04-23 RESIGNED
MARK BRYAN STOKES Jan 1965 British Secretary 2003-10-13 UNTIL 2004-09-03 RESIGNED
MS EILEEN MARIE SAWYER Sep 1979 British Director 2019-01-15 UNTIL 2019-01-16 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-08-01 UNTIL 2018-10-04 RESIGNED
MR PIERS JULIAN DOMINIC POTTINGER Mar 1954 British Director 2003-10-13 UNTIL 2006-01-05 RESIGNED
MR ROBERT IAN RENTON Nov 1958 British Director 2012-05-30 UNTIL 2012-08-31 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2014-06-30 UNTIL 2022-02-28 RESIGNED
RODNEY GRANT STREET Apr 1966 British Director 2003-10-13 UNTIL 2008-06-30 RESIGNED
COLONEL EDWARD DOUGLAS SMEEDEN Oct 1919 British Director RESIGNED
MARK BRYAN STOKES Jan 1965 British Director 2003-10-13 UNTIL 2004-05-24 RESIGNED
MR SIMON WILLIAM CLARKE Jul 1965 British Director 2003-10-13 UNTIL 2007-06-22 RESIGNED
SIR HENRY MORTON LLEWELLYN BT Jul 1911 British Director RESIGNED
RODNEY GRANT STREET Apr 1966 British Director 1999-07-09 UNTIL 2002-01-22 RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 2000-11-01 UNTIL 2007-06-22 RESIGNED
MR RICHARD JOHN HANNAY MEADE Dec 1938 British Director RESIGNED
PETER GREGORY GRODZINSKI Apr 1947 British Director 2000-11-01 UNTIL 2003-10-13 RESIGNED
MR ANTHONY BRIAN KELLY May 1966 British Director 2004-08-19 UNTIL 2015-07-23 RESIGNED
STEPHEN RHYS JONES Dec 1960 British Director RESIGNED
LORD MICHAEL HOWARD OF LYMPNE Jul 1941 British Director 2008-01-23 UNTIL 2013-05-21 RESIGNED
MR MICHAEL DAVID ABRAHAMS Nov 1937 British Director RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 2003-10-13 UNTIL 2007-06-22 RESIGNED
MISS JANE LOUISE GERARD PEARSE Apr 1963 British Director 2003-10-13 UNTIL 2007-06-22 RESIGNED
MR GEORGE CARWARDINE FRANCIS Apr 1929 British Director RESIGNED
MR DANIEL JOHN DEER Jan 1938 British Director 1997-10-01 UNTIL 2003-10-13 RESIGNED
GLYNNE HERBERT CHARLES CLAY Apr 1931 British Director RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director 1999-07-09 UNTIL 2004-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nr Acquisitions Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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