RACECORP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6BE

Company number 04087247
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 162C STONHOUSE STREET, LONDON, SW4 6BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of RACECORP LIMITED are www.racecorp.co.uk, and www.racecorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Racecorp Limited is a Private Limited Company. The company registration number is 04087247. Racecorp Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Racecorp Limited is 162c Stonhouse Street London Sw4 6be. . WASIF, Laura is a Secretary of the company. WASIF, Charmaine is a Director of the company. WASIF, Heidi is a Director of the company. WASIF, Laura is a Director of the company. WASIF, Sami is a Director of the company. Secretary WASIF, Sami has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SACKS, Gary Hilton has been resigned. Director RACECORP LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WASIF, Laura
Appointed Date: 26 May 2001
Director
WASIF, Charmaine
Appointed Date: 21 October 2011
46 years old
Director
WASIF, Heidi
Appointed Date: 21 October 2011
47 years old
Director
WASIF, Laura
Appointed Date: 26 May 2001
79 years old
Director
WASIF, Sami
Appointed Date: 26 May 2001
78 years old

Resigned Directors

Secretary
WASIF, Sami
Resigned: 21 May 2001
Appointed Date: 08 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 10 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 2000
Appointed Date: 10 October 2000
Director
SACKS, Gary Hilton
Resigned: 21 May 2001
Appointed Date: 08 November 2000
60 years old
Director
RACECORP LIMITED
Resigned: 01 November 2008
Appointed Date: 01 November 2008

Persons With Significant Control

Mr Sami Wasif
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

RACECORP LIMITED Events

20 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 May 2015
Registration of charge 040872470009, created on 6 May 2015
...
... and 56 more events
20 Nov 2000
New director appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 120 east road london N1 6AA
10 Oct 2000
Incorporation

RACECORP LIMITED Charges

6 May 2015
Charge code 0408 7247 0009
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 May 2015
Charge code 0408 7247 0008
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 high street, hampton, middlesex TW12 2GH (freehold -…
29 June 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust PLC
Description: 40 riggindale road london.
1 August 2005
Deed of charge
Delivered: 7 December 2005
Status: Satisfied on 8 May 2015
Persons entitled: Capital Home Loans Limited
Description: The property k/a 40 riggindale road, london. Fixed charge…
4 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 27, 27 hereford road london. By way of fixed charge…
29 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: 1 high street hampton by way of fixed charge, the benefit…
4 December 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 5 May 2004
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Charge
Delivered: 8 December 2000
Status: Satisfied on 5 May 2004
Persons entitled: Irish Nationwide Builing Society
Description: Flats 9 and 27 and parking spaces 93 and 122 baynards 27…

Similar Companies

RACECHECK LIMITED RACECOM LTD RACECOURSE ASSOCIATES LTD RACECOURSE BETTING COMPANY LIMITED RACECOURSE CARS LIMITED RACECOURSE DATA COMPANY LIMITED RACECOURSE DATA TECHNOLOGIES LIMITED