FFOS LAS RACECOURSE LIMITED - LONDON


Company Profile Company Filings

Overview

FFOS LAS RACECOURSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FFOS LAS RACECOURSE LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619703. The accounts status is FULL and accounts are next due on 30/09/2024.

FFOS LAS RACECOURSE 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

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 577 LIMITED (until 27/08/2008)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-06-01 CURRENT
MR MARK SPINCER Oct 1969 British Director 2018-05-18 CURRENT
PHILIP DEXTER BELL Sep 1965 British Director 2015-09-18 CURRENT
MS MEGAN JOY HILL Secretary 2018-05-18 CURRENT
MR ANTHONY BRIAN KELLY May 1966 British Director 2008-12-02 UNTIL 2015-07-24 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2008-06-13 UNTIL 2008-08-26 RESIGNED
G. WALTERS (CONSULTANCY) LIMITED Corporate Director 2008-08-26 UNTIL 2016-06-21 RESIGNED
MR MARTYN EVAN RHYS LLEWELLYN Secretary 2016-06-21 UNTIL 2018-05-18 RESIGNED
MR SIMON CHARLES GREY Oct 1962 British Director 2008-08-26 UNTIL 2018-05-18 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2018-06-01 UNTIL 2018-09-29 RESIGNED
MRS SARAH CATHERINE LLEWELLYN Nov 1974 British Director 2016-06-21 UNTIL 2018-05-18 RESIGNED
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2009-01-05 UNTIL 2018-05-18 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2008-06-13 UNTIL 2008-08-26 RESIGNED
MS JULIE ANNE HARRINGTON Apr 1969 British Director 2008-12-02 UNTIL 2012-03-16 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2008-06-13 UNTIL 2008-08-26 RESIGNED
MR JAMES PATRICK ALLEN Mar 1973 Irish Director 2008-12-02 UNTIL 2015-12-01 RESIGNED
G WALTERS (CONSULTANCY) LTD Corporate Secretary 2008-08-26 UNTIL 2016-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Leisure Racing Limited 2018-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ffos Las Limited 2016-04-06 - 2018-05-18 Aberdare   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATH RACECOURSE COMPANY,LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ARENA LEISURE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHEPSTOW RACES LIMITED LONDON Active FULL 93110 - Operation of sports facilities
BOOSTMARKET LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
AMWICH LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRIGHTON RACECOURSE COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ARABIAN RACING ORGANISATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CHEPSTOW MARKETS LIMITED LONDON Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DGL ACQUISITIONS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
FFOS_LAS_RACECOURSE_LIMIT - Accounts 2016-09-30 31-12-2015 £280,639 Cash £528,793 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN RACING LTD LONDON Active FULL 93110 - Operation of sports facilities
NORMAN BROADBENT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
NOTTINGHAM GREYHOUND STADIUM LIMITED LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
NORTHERN RACES LIMITED LONDON Active FULL 93110 - Operation of sports facilities
NORMAN BROADBENT EXECUTIVE SEARCH LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
NR ACQUISITIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NR ACQUISITIONS TOPCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
NR ACQUISITIONS MIDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PROD ACT LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
MEGGINCH LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate