WINDSOR RACING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINDSOR RACING LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINDSOR RACING LIMITED was incorporated 51 years ago on 03/10/1972 and has the registered number: 01074947. The accounts status is FULL and accounts are next due on 30/09/2024.
WINDSOR RACING LIMITED was incorporated 51 years ago on 03/10/1972 and has the registered number: 01074947. The accounts status is FULL and accounts are next due on 30/09/2024.
WINDSOR RACING LIMITED - 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2012-03-30 | CURRENT |
MR MARK SPINCER | Oct 1969 | British | Director | 2019-07-04 | CURRENT |
MS MEGAN JOY HILL | Secretary | 2012-04-23 | CURRENT | ||
MR RICHARD CHARLES THOMPSON | Jul 1964 | British | Director | RESIGNED | |
JOHN PLOWDEN CARRINGTON | Nov 1941 | British | Director | RESIGNED | |
HUGO BEVAN | Mar 1936 | British | Director | RESIGNED | |
TIMOTHY CHARLES CAUFIELD | Sep 1961 | Secretary | 1991-03-14 UNTIL 1994-06-01 | RESIGNED | |
MRS MAGGIE COPUS | Mar 1958 | British | Secretary | RESIGNED | |
MR ROY BERNARD COPUS | Jul 1959 | British | Secretary | 1994-06-01 UNTIL 1995-01-01 | RESIGNED |
CHRISTOPHER JAMES DANT | May 1969 | British | Secretary | 1995-01-01 UNTIL 2000-01-26 | RESIGNED |
MR ROBERT MERCER | British | Secretary | 2008-10-01 UNTIL 2012-04-23 | RESIGNED | |
MR WILLIAM ALBERT PARKER | Feb 1932 | English | Secretary | 2001-03-01 UNTIL 2008-09-30 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Secretary | 2000-01-26 UNTIL 2001-03-01 | RESIGNED |
MR PATRICK COLIN ODRISCOLL | May 1975 | Irish | Director | 2012-03-30 UNTIL 2018-09-29 | RESIGNED |
EDWARD CHARLES TAYLOR | May 1960 | British | Director | 2001-11-01 UNTIL 2006-03-30 | RESIGNED |
MR KEVIN STUART ROBERTSON | Nov 1969 | British | Director | 2014-06-30 UNTIL 2019-07-04 | RESIGNED |
MR ROBERT IAN RENTON | Nov 1958 | British | Director | 2001-11-01 UNTIL 2012-08-13 | RESIGNED |
MR MARTIN EDWARD POPE | May 1944 | British | Director | 2000-01-26 UNTIL 2001-10-31 | RESIGNED |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2000-01-26 UNTIL 2006-09-30 | RESIGNED |
GRAHAM THOMAS PARR | Jan 1950 | British | Director | 2000-04-03 UNTIL 2001-10-31 | RESIGNED |
MR ROY BERNARD COPUS | Jul 1959 | British | Director | RESIGNED | |
MR ROBERT MERCER | British | Director | 2003-09-04 UNTIL 2012-05-31 | RESIGNED | |
MR ANTHONY BRIAN KELLY | May 1966 | British | Director | 2012-05-30 UNTIL 2015-07-23 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2005-10-03 UNTIL 2012-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arena Leisure Racing 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 |