KEMPTON RACECOURSE INVESTMENTS LIMITED
LONDON KEMPTON INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1V 6LS

Company number 00957922
Status Active
Incorporation Date 9 July 1969
Company Type Private Limited Company
Address 75 HIGH HOLBORN, LONDON, WC1V 6LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mrs Sarah Louise Drabwell as a director on 1 February 2017; Termination of appointment of Steven Ashfield as a director on 1 February 2017; Appointment of Mrs Sarah Louise Drabwell as a secretary on 1 February 2017. The most likely internet sites of KEMPTON RACECOURSE INVESTMENTS LIMITED are www.kemptonracecourseinvestments.co.uk, and www.kempton-racecourse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five 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 Racecourse Investments Limited is a Private Limited Company. The company registration number is 00957922. Kempton Racecourse Investments Limited has been working since 09 July 1969. The present status of the company is Active. The registered address of Kempton Racecourse Investments Limited 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. TRUESDALE, Nevin John 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 CARMICHAEL, Malcolm James has been resigned. Director CREAN, Maurice Andrew has been resigned. Director DE ROTHSCHILD, Evelyn, Sir has been resigned. Director ELLEN, Susan Caroline has been resigned. Director FERGUSON, Christopher Richard Allen has been resigned. Director FISHER, Paul Richard 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 NELIGAN, Timothy Patrick has been resigned. Director PYE, Richard William has been resigned. Director WATES, Andrew Trace Allan 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
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
CARMICHAEL, Malcolm James
Resigned: 31 March 1996
Secretary
FERGUSON, Christopher Richard Allen
Resigned: 05 November 2010
Appointed Date: 05 October 2007
Secretary
FISHER, Paul Richard
Resigned: 06 October 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: 05 November 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
CARMICHAEL, Malcolm James
Resigned: 31 March 1996
Appointed Date: 03 August 1994
94 years old
Director
CREAN, Maurice Andrew
Resigned: 03 May 2013
Appointed Date: 21 February 2011
60 years old
Director
DE ROTHSCHILD, Evelyn, Sir
Resigned: 29 April 1994
94 years old
Director
ELLEN, Susan Caroline
Resigned: 10 October 2002
Appointed Date: 28 May 1996
76 years old
Director
FERGUSON, Christopher Richard Allen
Resigned: 05 November 2010
Appointed Date: 05 October 2007
59 years old
Director
FISHER, Paul Richard
Resigned: 14 February 2011
Appointed Date: 06 October 2007
60 years old
Director
GILLESPIE, Edward William
Resigned: 15 July 1999
Appointed Date: 03 August 1994
73 years old
Director
GOULD, Andrew Nicholas Martin
Resigned: 04 November 2010
Appointed Date: 03 August 1994
68 years old
Director
HILLYARD, David John
Resigned: 22 July 1994
Appointed Date: 28 April 1994
87 years old
Director
NELIGAN, Timothy Patrick
Resigned: 22 August 1994
91 years old
Director
PYE, Richard William
Resigned: 30 April 2014
Appointed Date: 05 November 2010
69 years old
Director
WATES, Andrew Trace Allan
Resigned: 01 November 2004
Appointed Date: 15 July 1999
85 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 RACECOURSE INVESTMENTS LIMITED Events

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
17 Feb 2017
Termination of appointment of Steven Ashfield as a secretary on 1 February 2017
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
...
... and 102 more events
03 Jul 1990
First Gazette notice for compulsory strike-off
01 Aug 1988
Full accounts made up to 31 December 1987
14 Sep 1987
Full accounts made up to 31 December 1986
16 Jan 1987
Director resigned;new director appointed
03 Sep 1986
Full accounts made up to 31 December 1985

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