GRA LIMITED - LONDON


Company Profile Company Filings

Overview

GRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRA LIMITED was incorporated 51 years ago on 22/08/1972 and has the registered number: 01067271. The accounts status is FULL and accounts are next due on 30/09/2024.

GRA 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

4TH FLOOR, MILLBANK TOWER
LONDON
SW1P 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SPINCER Oct 1969 British Director 2022-02-28 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2022-10-25 CURRENT
MS MEGAN JOY HILL Secretary 2019-11-20 CURRENT
ALEXANDER CAMPBELL MCCRINDLE Jun 1946 British Director RESIGNED
DIANA CAROL BROMLEY Aug 1945 British Secretary 2001-08-03 UNTIL 2005-03-04 RESIGNED
MICHAEL FRANCIS STAPLEY Dec 1955 British Secretary 2005-03-04 UNTIL 2019-11-20 RESIGNED
MR MICHAEL JOSEPH MCGRATH Dec 1940 British Secretary RESIGNED
CLAES ARTHUR HULTMAN Nov 1946 Swedish Director 2003-11-06 UNTIL 2005-01-06 RESIGNED
ERIC FRANK TRACEY Jul 1948 New Zealand Director 2005-01-01 UNTIL 2005-03-04 RESIGNED
MICHAEL FRANCIS STAPLEY Dec 1955 British Director 2002-05-16 UNTIL 2020-01-31 RESIGNED
MR KEVIN STUART ROBERTSON Nov 1969 British Director 2019-10-17 UNTIL 2022-02-28 RESIGNED
MR BENEDICT JOHN REDMOND Jul 1968 British Director 2005-03-04 UNTIL 2013-07-16 RESIGNED
MICHAEL JOHN RAPER Sep 1946 British Director 1992-02-26 UNTIL 2003-08-22 RESIGNED
BRIAN NIGEL POTTER Oct 1946 British Director 1993-04-20 UNTIL 2003-09-17 RESIGNED
MR PAUL EDWARD MAY Jun 1959 British Director 2006-12-01 UNTIL 2019-10-17 RESIGNED
CLIVE FRANK FELTHAM Oct 1958 British Director 1992-02-26 UNTIL 2020-02-17 RESIGNED
JAMES ROBERT HEAVER Sep 1928 British Director RESIGNED
MARK ELLIOTT Mar 1965 British Director 1998-10-13 UNTIL 2005-03-04 RESIGNED
JOHN BRUCE DAWKINS Mar 1943 British Director RESIGNED
MR MARTIN JOHN CRUDDACE Jul 1964 British Director 2019-10-17 UNTIL 2022-02-28 RESIGNED
MR ALAN CHARLES COPPIN Jun 1950 British Director 1996-09-17 UNTIL 1998-09-30 RESIGNED
MR CHARLES HENRY CHANDLER Mar 1940 British Director RESIGNED
MR JARVIS JOSEPH ASTAIRE Oct 1923 British Director RESIGNED
MR BRIAN GORDON WOLFSON Aug 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Racing Corporation Limited 2019-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Frank Feltham 2016-09-14 - 2019-10-17 10/1958 Solihull   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mack 5855 (2016) Limited 2016-09-14 - 2016-09-14 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mack5855 Limited 2016-04-06 - 2016-09-14 London   Ownership of shares 75 to 100 percent

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