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 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
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)
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 |