RACECOURSE RETAIL BUSINESS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BU

Company number 09776843
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, UNITED KINGDOM, W1T 2BU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 3,600 ; Confirmation statement made on 14 September 2016 with updates; Consolidation of shares on 19 October 2015. The most likely internet sites of RACECOURSE RETAIL BUSINESS LIMITED are www.racecourseretailbusiness.co.uk, and www.racecourse-retail-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Racecourse Retail Business Limited is a Private Limited Company. The company registration number is 09776843. Racecourse Retail Business Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Racecourse Retail Business Limited is 10th Floor The Met Building 22 Percy Street London United Kingdom W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BAZALGETTE, Simon Louis is a Director of the company. DERBY, William John Patten is a Director of the company. FITZGERALD, Richard John Norman is a Director of the company. GARRATT, Jonathan is a Director of the company. LEWIS, Roger Charles is a Director of the company. SANDERSON, John Francis is a Director of the company. SLOT, Juliet Mary is a Director of the company. STEVENSON, Martin James is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 15 September 2015

Director
BAZALGETTE, Simon Louis
Appointed Date: 15 September 2015
63 years old

Director
DERBY, William John Patten
Appointed Date: 19 October 2015
55 years old

Director
FITZGERALD, Richard John Norman
Appointed Date: 15 September 2015
63 years old

Director
GARRATT, Jonathan
Appointed Date: 30 March 2016
56 years old

Director
LEWIS, Roger Charles
Appointed Date: 19 October 2015
71 years old

Director
SANDERSON, John Francis
Appointed Date: 19 October 2015
84 years old

Director
SLOT, Juliet Mary
Appointed Date: 19 October 2015
57 years old

Director
STEVENSON, Martin James
Appointed Date: 19 October 2015
61 years old

Persons With Significant Control

Jockey Club Racecourses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACECOURSE RETAIL BUSINESS LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 3,600

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Aug 2016
Consolidation of shares on 19 October 2015
04 Aug 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 3,300.00

04 Aug 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100

...
... and 6 more events
27 Jul 2016
Appointment of Mr Roger Charles Lewis as a director on 19 October 2015
21 Apr 2016
Appointment of Mr Jonathan Garratt as a director on 30 March 2016
23 Dec 2015
Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
23 Dec 2015
Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)