KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » WC1V 6LS
Company number 00901125
Status Active
Incorporation Date 17 March 1967
Company Type Private Limited Company
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Philip David White as a director on 1 July 2016; Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016; Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017. The most likely internet sites of KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) are www.kemptonparkracecoursecompany.co.uk, and www.kempton-park-racecourse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven 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.Kempton Park Racecourse Company Limited The is a Private Limited Company. The company registration number is 00901125. Kempton Park Racecourse Company Limited The has been working since 17 March 1967. The present status of the company is Active. The registered address of Kempton Park Racecourse Company Limited The is 75 High Holborn London Wc1v 6ls. . DRABWELL, Sarah Louise is a Secretary of the company. DRABWELL, Sarah Louise is a Director of the company. FISHER, Paul Richard is a Director of the company. TRUESDALE, Nevin John is a Director of the company. WHITE, Philip David is a Director of the company. Secretary ASHFIELD, Steven has been resigned. Secretary CARMICHAEL, Malcolm James has been resigned. Secretary FERGUSON, Christopher Richard Allen has been resigned. Secretary FISHER, Paul Richard has been resigned. Secretary HENRY, Dominick Hugh Mitcheson has been resigned. Secretary PYE, Richard William has been resigned. Secretary RICHMAN, Robin Andrew has been resigned. Director ASHFIELD, Steven has been resigned. Director BEYNON, Simon Charles has been resigned. Director CARMICHAEL, Malcolm James has been resigned. Director CLARK, Nigel Culliford has been resigned. Director CLIFFORD, Brian Martin has been resigned. Director CREAN, Maurice Andrew has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director DEAL, Anthony Louis has been resigned. Director DUNN, Victoria Ceris has been resigned. Director ELLEN, Susan Caroline has been resigned. Director ELWES, Nigel Robert has been resigned. Director FERGUSON, Christopher Richard Allen has been resigned. Director FISHER, Paul Richard has been resigned. Director GIBSON, Ben has been resigned. Director GILLESPIE, Edward William has been resigned. Director GOULD, Andrew Nicholas Martin has been resigned. Director HILLYARD, David John has been resigned. Director MUSTOE, Nicholas has been resigned. Director NELIGAN, Timothy Patrick has been resigned. Director PYE, Richard William has been resigned. Director STARKEY, Amy Louise has been resigned. Director STREET, Michael Anthony has been resigned. Director THICK, Julian has been resigned. Director TREVELYAN, Rupert Patrick has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, Jonathan Giles Macartney has been resigned. Director WHITE, Philip has been resigned. Director WIGGIN, Michael Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRABWELL, Sarah Louise
Appointed Date: 01 February 2017

Director
DRABWELL, Sarah Louise
Appointed Date: 01 February 2017
46 years old

Director
FISHER, Paul Richard
Appointed Date: 24 July 2012
61 years old

Director
TRUESDALE, Nevin John
Appointed Date: 19 August 2013
51 years old

Director
WHITE, Philip David
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
ASHFIELD, Steven
Resigned: 01 February 2017
Appointed Date: 02 July 2014

Secretary
CARMICHAEL, Malcolm James
Resigned: 31 March 1996

Secretary
FERGUSON, Christopher Richard Allen
Resigned: 01 April 2010
Appointed Date: 09 March 2007

Secretary
FISHER, Paul Richard
Resigned: 09 March 2007
Appointed Date: 05 January 2001

Secretary
HENRY, Dominick Hugh Mitcheson
Resigned: 05 January 2001
Appointed Date: 30 July 1999

Secretary
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 01 April 2010

Secretary
RICHMAN, Robin Andrew
Resigned: 30 July 1999
Appointed Date: 01 April 1996

Director
ASHFIELD, Steven
Resigned: 01 February 2017
Appointed Date: 02 July 2014
50 years old

Director
BEYNON, Simon Charles
Resigned: 16 October 2012
Appointed Date: 03 November 2011
46 years old

Director
CARMICHAEL, Malcolm James
Resigned: 31 March 1996
Appointed Date: 03 August 1994
94 years old

Director
CLARK, Nigel Culliford
Resigned: 31 December 2006
Appointed Date: 01 July 2003
90 years old

Director
CLIFFORD, Brian Martin
Resigned: 16 October 2012
Appointed Date: 16 November 2006
57 years old

Director
CREAN, Maurice Andrew
Resigned: 03 May 2013
Appointed Date: 24 July 2012
60 years old

Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 29 April 1994
94 years old

Director
DEAL, Anthony Louis
Resigned: 16 October 2012
Appointed Date: 16 November 2006
75 years old

Director
DUNN, Victoria Ceris
Resigned: 16 October 2012
Appointed Date: 01 April 2008
62 years old

Director
ELLEN, Susan Caroline
Resigned: 10 October 2002
Appointed Date: 28 May 1996
77 years old

Director
ELWES, Nigel Robert
Resigned: 16 October 2012
Appointed Date: 24 November 2003
84 years old

Director
FERGUSON, Christopher Richard Allen
Resigned: 09 April 2010
Appointed Date: 09 March 2007
59 years old

Director
FISHER, Paul Richard
Resigned: 09 March 2007
Appointed Date: 01 July 2003
61 years old

Director
GIBSON, Ben
Resigned: 30 January 2008
Appointed Date: 24 January 2006
58 years old

Director
GILLESPIE, Edward William
Resigned: 15 July 1999
Appointed Date: 03 August 1994
73 years old

Director
GOULD, Andrew Nicholas Martin
Resigned: 01 November 2004
Appointed Date: 03 August 1994
68 years old

Director
HILLYARD, David John
Resigned: 22 July 1994
Appointed Date: 28 April 1994
88 years old

Director
MUSTOE, Nicholas
Resigned: 16 October 2012
Appointed Date: 29 July 2005
64 years old

Director
NELIGAN, Timothy Patrick
Resigned: 22 July 1994
91 years old

Director
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 01 April 2010
69 years old

Director
STARKEY, Amy Louise
Resigned: 31 August 2012
Appointed Date: 01 August 2008
44 years old

Director
STREET, Michael Anthony
Resigned: 16 October 2012
Appointed Date: 26 April 2004
78 years old

Director
THICK, Julian
Resigned: 14 November 2006
Appointed Date: 01 July 2003
55 years old

Director
TREVELYAN, Rupert Patrick
Resigned: 01 July 2016
Appointed Date: 16 October 2012
62 years old

Director
WATES, Andrew Trace Allan
Resigned: 30 June 2003
Appointed Date: 15 July 1999
85 years old

Director
WATES, Jonathan Giles Macartney
Resigned: 16 October 2012
Appointed Date: 01 February 2011
58 years old

Director
WHITE, Philip
Resigned: 30 October 2009
Appointed Date: 15 May 2008
51 years old

Director
WIGGIN, Michael Peter
Resigned: 22 July 1994
88 years old

Persons With Significant Control

Racecourse Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMPTON PARK RACECOURSE COMPANY LIMITED(THE) Events

17 Feb 2017
Appointment of Mr Philip David White as a director on 1 July 2016
17 Feb 2017
Termination of appointment of Rupert Patrick Trevelyan as a director on 1 July 2016
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 director on 1 February 2017
17 Feb 2017
Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017
...
... and 139 more events
12 Jan 1988
Return made up to 27/11/87; no change of members

10 Sep 1987
Full accounts made up to 31 December 1986

28 Feb 1987
Annual return made up to 19/11/86

06 Feb 1987
Director resigned

03 Sep 1986
Full accounts made up to 31 December 1985