Company number 03628298
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mrs Amanda Jane Burston on 1 April 2016. The most likely internet sites of GAINRACE LIMITED are www.gainrace.co.uk, and www.gainrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Gainrace Limited is a Private Limited Company.
The company registration number is 03628298. Gainrace Limited has been working since 08 September 1998.
The present status of the company is Active. The registered address of Gainrace Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BURSTON, Amanda Jane is a Director of the company. COATES, Michael Joseph is a Director of the company. Secretary ALDRIDGE, Sue has been resigned. Secretary BUCHAN, Charles James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Michael Robert has been resigned. Director FOX, Rachel Mary has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWBERRY, Michael John has been resigned. Director TUCKER, Ian Stewart has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000
Resigned Directors
Secretary
ALDRIDGE, Sue
Resigned: 01 July 1999
Appointed Date: 26 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1998
Appointed Date: 08 September 1998
Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 01 September 2005
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1998
Appointed Date: 08 September 1998
Persons With Significant Control
Shell Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GAINRACE LIMITED Events
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Apr 2016
Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
09 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 64 more events
30 Oct 1998
New director appointed
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30 Oct 1998
Registered office changed on 30/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1998
Incorporation
