HIGHCLERE THOROUGHBRED RACING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02682549
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Ms Trudie Jane Watson as a director on 1 November 2015. The most likely internet sites of HIGHCLERE THOROUGHBRED RACING LIMITED are www.highclerethoroughbredracing.co.uk, and www.highclere-thoroughbred-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Highclere Thoroughbred Racing Limited is a Private Limited Company. The company registration number is 02682549. Highclere Thoroughbred Racing Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Highclere Thoroughbred Racing Limited is 64 New Cavendish Street London W1g 8tb. . WATSON, Trudie is a Secretary of the company. BEGLEY, Alison is a Director of the company. HERBERT, Henry Malcolm is a Director of the company. SMITH, Alexander, Honourable is a Director of the company. WARREN, John Frederick Rufus is a Director of the company. WATSON, Trudie Jane is a Director of the company. Secretary TOMPSON, Alec Robert has been resigned. Secretary WARD, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARKHAM, Henry Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Trudie
Appointed Date: 01 September 2004
Director
BEGLEY, Alison
Appointed Date: 01 July 2014
57 years old
Director
HERBERT, Henry Malcolm
Appointed Date: 07 February 1992
66 years old
Director
SMITH, Alexander, Honourable
Appointed Date: 10 January 2007
66 years old
Director
WARREN, John Frederick Rufus
Appointed Date: 07 February 1992
69 years old
Director
WATSON, Trudie Jane
Appointed Date: 01 November 2015
55 years old

Resigned Directors

Secretary
TOMPSON, Alec Robert
Resigned: 30 September 1999
Appointed Date: 07 February 1992
Secretary
WARD, Sarah
Resigned: 31 August 2004
Appointed Date: 30 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1992
Appointed Date: 30 January 1992
Director
MARKHAM, Henry Michael
Resigned: 31 May 2007
Appointed Date: 25 March 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Mr Henry Malcolm Herbert
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HIGHCLERE THOROUGHBRED RACING LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Appointment of Ms Trudie Jane Watson as a director on 1 November 2015
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 73 more events
03 Mar 1992
Secretary resigned;new director appointed
03 Mar 1992
Director resigned;new director appointed
03 Mar 1992
New secretary appointed
03 Mar 1992
Registered office changed on 03/03/92 from: 2 baches st london N1 6UB
30 Jan 1992
Incorporation

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