Active
Company Information for FFOS LAS RACECOURSE LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
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Company Registration Number
06619703
Private Limited Company
Active |
Company Name | ||
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FFOS LAS RACECOURSE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP Other companies in CF44 | ||
Previous Names | ||
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Company Number | 06619703 | |
---|---|---|
Company ID Number | 06619703 | |
Date formed | 2008-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:51:02 |
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Officer | Role | Date Appointed |
---|---|---|
MEGAN JOY LANGRIDGE |
||
PHILIP DEXTER BELL |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
||
MARK SPINCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN EVAN RHYS LLEWELLYN |
Company Secretary | ||
SIMON CHARLES GREY |
Director | ||
MARTYN EVAN RHYS LLEWELLYN |
Director | ||
SARAH CATHERINE LLEWELLYN |
Director | ||
G WALTERS (CONSULTANCY) LTD |
Company Secretary | ||
G. WALTERS (CONSULTANCY) LIMITED |
Director | ||
JAMES PATRICK ALLEN |
Director | ||
ANTHONY BRIAN KELLY |
Director | ||
JULIE ANNE HARRINGTON |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-31 | CURRENT | 2009-05-18 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
STAMFORD UK HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MERCHANT SQUARE HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-04-01 | Active | |
3 MERCHANT SQUARE LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-01 | Active | |
CANALSIDE WALK LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-02 | CURRENT | 2009-05-18 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
3 MERCHANT SQUARE MANAGEMENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
PADDINGTON WALK LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2007-06-28 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2006-11-29 | CURRENT | 2001-01-04 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2006-06-01 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1988-09-29 | Active | |
BRITISH CHAMPIONS' SERIES LIMITED | Director | 2018-05-08 | CURRENT | 2010-09-20 | Active | |
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2017-07-31 | CURRENT | 1997-11-11 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2017-07-31 | CURRENT | 1984-04-02 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2017-07-06 | CURRENT | 2006-10-09 | Active | |
NORTHERN RACING LTD | Director | 2017-07-06 | CURRENT | 1925-01-26 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2016-06-10 | CURRENT | 2012-03-20 | Active | |
WORCESTER RACECOURSE LIMITED | Director | 2015-11-04 | CURRENT | 1999-12-30 | Active | |
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED | Director | 2010-06-30 | CURRENT | 2004-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA LEISURE RACING LIMITED | |
PSC07 | CESSATION OF FFOS LAS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA LEISURE RACING LIMITED | |
PSC07 | CESSATION OF FFOS LAS LIMITED AS A PSC | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SPINCER | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL | |
AP03 | Appointment of Ms Megan Joy Langridge as company secretary on 2018-05-18 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN | |
TM02 | Termination of appointment of Martyn Evan Rhys Llewellyn on 2018-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Rhondda Cynon Taff CF44 9UL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR G. WALTERS (CONSULTANCY) LIMITED | |
AP01 | DIRECTOR APPOINTED MRS SARAH CATHERINE LLEWELLYN | |
TM02 | Termination of appointment of G Walters (Consultancy) Ltd on 2016-06-21 | |
AP03 | Appointment of Mr Martyn Evan Rhys Llewellyn as company secretary on 2016-06-21 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK ALLEN | |
AP01 | DIRECTOR APPOINTED PHILIP DEXTER BELL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 13/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON | |
AR01 | 13/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HARRINGTON | |
AR01 | 13/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN KELLY / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRINGTON / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GREY / 11/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK ALLEN / 11/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK ALLEN / 23/08/2010 | |
AR01 | 13/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G. WALTERS (CONSULTANCY) LIMITED / 13/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G WALTERS (CONSULTANCY) LTD / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK ALLEN / 13/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA01 | PREVEXT FROM 30/06/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED G WALTERS (CONSULTANCY) LTD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JAMES PATRICK ALLEN | |
288a | DIRECTOR APPOINTED MARTYN EVAN RHYS LLEWELLYN | |
288a | DIRECTOR APPOINTED JULIE HARRINGTON | |
288a | DIRECTOR APPOINTED ANTHONY BRIAN KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY | |
RES01 | ADOPT ARTICLES 10/10/2008 | |
288a | DIRECTOR APPOINTED SIMON CHARLES PETER GREY | |
288a | DIRECTOR APPOINTED G. WALTERS (CONSULTANCY) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, C/O M&A SOLICITORS LLP, KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF11 9AB | |
CERTNM | COMPANY NAME CHANGED MANDACO 577 LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HORSERACE BETTING LEVY BOARD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FFOS LAS RACECOURSE LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FFOS LAS RACECOURSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |