RACEHORSE LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 00385760
Status Active
Incorporation Date 23 February 1944
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Mark Louis Francis as a director on 15 September 2016; Accounts for a dormant company made up to 27 December 2015; Termination of appointment of Neill Hughes as a director on 15 September 2016. The most likely internet sites of RACEHORSE LIMITED(THE) are www.racehorse.co.uk, and www.racehorse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Racehorse Limited The is a Private Limited Company. The company registration number is 00385760. Racehorse Limited The has been working since 23 February 1944. The present status of the company is Active. The registered address of Racehorse Limited The is 5 Fleet Place London Ec4m 7rd. . FRANCIS, Mark Louis is a Secretary of the company. BYRNE, Alan John is a Director of the company. FRANCIS, Mark Louis is a Director of the company. Secretary BEAUMONT, Stephen Richard has been resigned. Secretary FLOOD, Mark has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director CROWLEY, Peter Magner has been resigned. Director DE WESSELOW, Ian Vaughan has been resigned. Director DE WESSELOW, James Roger has been resigned. Director EWING, Margaret has been resigned. Director HUGHES, Neill David has been resigned. Director REED, Jeremy Peter has been resigned. Director SMITH, Richard Arthur Bryan has been resigned. Director VICKERS, Paul Andrew has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANCIS, Mark Louis
Appointed Date: 11 February 2008

Director
BYRNE, Alan John
Appointed Date: 01 October 2007
63 years old

Director
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Secretary
BEAUMONT, Stephen Richard
Resigned: 14 October 1999

Secretary
FLOOD, Mark
Resigned: 11 February 2008
Appointed Date: 01 October 2007

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 October 1999

Secretary
T M SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 10 December 2001

Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 14 October 1999
74 years old

Director
CROWLEY, Peter Magner
Resigned: 15 September 2016
Appointed Date: 01 October 2007
63 years old

Director
DE WESSELOW, Ian Vaughan
Resigned: 14 October 1999
94 years old

Director
DE WESSELOW, James Roger
Resigned: 14 October 1999
64 years old

Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old

Director
HUGHES, Neill David
Resigned: 15 September 2016
Appointed Date: 01 October 2007
59 years old

Director
REED, Jeremy Peter
Resigned: 10 December 2001
Appointed Date: 14 October 1999
70 years old

Director
SMITH, Richard Arthur Bryan
Resigned: 02 March 1998
101 years old

Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 October 1999
65 years old

Director
T M DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 10 December 2001

Persons With Significant Control

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

RACEHORSE LIMITED(THE) Events

21 Oct 2016
Appointment of Mr Mark Louis Francis as a director on 15 September 2016
04 Oct 2016
Accounts for a dormant company made up to 27 December 2015
30 Sep 2016
Termination of appointment of Neill Hughes as a director on 15 September 2016
30 Sep 2016
Termination of appointment of Peter Magner Crowley as a director on 15 September 2016
08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 98 more events
18 Sep 1987
Return made up to 19/08/87; full list of members

23 Aug 1986
Full accounts made up to 31 December 1985

23 Aug 1986
Return made up to 21/08/86; full list of members

01 Jul 1986
Director resigned;new director appointed

23 Feb 1944
Incorporation