EPSOM RACECOURSE HOTEL COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6LS

Company number 06271054
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Julia Katherine Budd as a director on 5 May 2016; Termination of appointment of Anthony Richard Godwin Cane as a director on 5 May 2016; Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017. The most likely internet sites of EPSOM RACECOURSE HOTEL COMPANY LIMITED are www.epsomracecoursehotelcompany.co.uk, and www.epsom-racecourse-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epsom Racecourse Hotel Company Limited is a Private Limited Company. The company registration number is 06271054. Epsom Racecourse Hotel Company Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Epsom Racecourse Hotel Company Limited is 75 High Holborn London Wc1v 6ls. . DRABWELL, Sarah Louise is a Secretary of the company. BUDD, Julia Katherine is a Director of the company. DRABWELL, Sarah Louise is a Director of the company. DURRANT, Simon is a Director of the company. TRUESDALE, Nevin John is a Director of the company. Secretary ASHFIELD, Steven has been resigned. Secretary CLULEY, Robert Allan has been resigned. Secretary FERGUSON, Christopher Richard Allen has been resigned. Secretary PYE, Richard William has been resigned. Director ASHFIELD, Steven has been resigned. Director BLOFELD, Nicholas James has been resigned. Director CANE, Anthony Richard Godwin has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director CREAN, Maurice Andrew has been resigned. Director FELLOWS, Colin James has been resigned. Director FERGUSON, Christopher Richard Allen has been resigned. Director GOULD, Andrew Nicholas Martin has been resigned. Director PYE, Richard William has been resigned. Director TREVELYAN, Rupert Patrick has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DRABWELL, Sarah Louise
Appointed Date: 01 February 2017
Director
BUDD, Julia Katherine
Appointed Date: 05 May 2016
67 years old
Director
DRABWELL, Sarah Louise
Appointed Date: 01 February 2017
46 years old
Director
DURRANT, Simon
Appointed Date: 20 June 2013
52 years old
Director
TRUESDALE, Nevin John
Appointed Date: 19 August 2013
51 years old

Resigned Directors

Secretary
ASHFIELD, Steven
Resigned: 01 February 2017
Appointed Date: 02 July 2014
Secretary
CLULEY, Robert Allan
Resigned: 01 December 2007
Appointed Date: 06 June 2007
Secretary
FERGUSON, Christopher Richard Allen
Resigned: 09 April 2010
Appointed Date: 01 December 2007
Secretary
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 01 April 2010
Director
ASHFIELD, Steven
Resigned: 01 February 2017
Appointed Date: 02 July 2014
50 years old
Director
BLOFELD, Nicholas James
Resigned: 14 August 2009
Appointed Date: 15 February 2008
62 years old
Director
CANE, Anthony Richard Godwin
Resigned: 05 May 2016
Appointed Date: 31 March 2009
77 years old
Director
COPPEL, Andrew Maxwell
Resigned: 01 December 2007
Appointed Date: 06 June 2007
75 years old
Director
CREAN, Maurice Andrew
Resigned: 03 May 2013
Appointed Date: 26 January 2011
60 years old
Director
FELLOWS, Colin James
Resigned: 31 March 2009
Appointed Date: 18 September 2007
70 years old
Director
FERGUSON, Christopher Richard Allen
Resigned: 09 April 2010
Appointed Date: 01 December 2007
59 years old
Director
GOULD, Andrew Nicholas Martin
Resigned: 23 April 2010
Appointed Date: 06 June 2007
68 years old
Director
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 01 April 2010
69 years old
Director
TREVELYAN, Rupert Patrick
Resigned: 20 June 2013
Appointed Date: 06 August 2009
62 years old

Persons With Significant Control

Jockey Club Racecourses (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPSOM RACECOURSE HOTEL COMPANY LIMITED Events

17 Feb 2017
Appointment of Ms Julia Katherine Budd as a director on 5 May 2016
17 Feb 2017
Termination of appointment of Anthony Richard Godwin Cane as a director on 5 May 2016
17 Feb 2017
Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017
17 Feb 2017
Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017
17 Feb 2017
Termination of appointment of Steven Ashfield as a secretary on 1 February 2017
...
... and 54 more events
18 Dec 2007
Director resigned
17 Oct 2007
Particulars of mortgage/charge
17 Oct 2007
Particulars of mortgage/charge
24 Sep 2007
New director appointed
06 Jun 2007
Incorporation

EPSOM RACECOURSE HOTEL COMPANY LIMITED Charges

23 March 2016
Charge code 0627 1054 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All that leasehold property known as land on the north west…
23 March 2016
Charge code 0627 1054 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
12 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC as Agent for Each of the Finance Parties
Description: The l/h property known as part of the old paddock langley…
12 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 30 March 2016
Persons entitled: Hsbc Bank PLC as Agent for Each of the Finance Parties
Description: The l/h property known as part of the old paddock langley…

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