SPEEDRACE MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 05683438
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SPEEDRACE MANAGEMENT SERVICES LIMITED are www.speedracemanagementservices.co.uk, and www.speedrace-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedrace Management Services Limited is a Private Limited Company. The company registration number is 05683438. Speedrace Management Services Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Speedrace Management Services Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director D'ISCHIA, Elena has been resigned. Director RAMOS, Hector has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 23 May 2008
Director
STEIN, Martin
Appointed Date: 22 January 2006
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 23 May 2008
Appointed Date: 22 January 2006
Secretary
MCS FORMATIONS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006
Director
D'ISCHIA, Elena
Resigned: 15 September 2014
Appointed Date: 03 October 2013
58 years old
Director
RAMOS, Hector
Resigned: 23 May 2008
Appointed Date: 22 January 2006
80 years old
Director
MCS REGISTRARS LIMITED
Resigned: 22 January 2006
Appointed Date: 22 January 2006

Persons With Significant Control

Brian Keith Hamilton-Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stein
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDRACE MANAGEMENT SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 27 more events
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
22 Jan 2006
Incorporation

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