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Northern Races Limited LONDON

Northern Races started in year 1994 as Private Limited Company with registration number 02928971. The Northern Races company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Millbank Tower. Postal code: SW1P 4QP. Since Fri, 4th Jun 2004 Northern Races Limited is no longer carrying the name Northern Racing.

At present there are 2 directors in the the firm, namely Mark S. and Stephane N.. In addition one secretary - Megan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Races Limited Address / Contact

Office Address Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02928971
Date of Incorporation Fri, 13th May 1994
Industry Operation of sports facilities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mark S.

Position: Director

Appointed: 28 February 2022

Megan H.

Position: Secretary

Appointed: 14 May 2012

Stephane N.

Position: Director

Appointed: 01 August 2007

Kevin R.

Position: Director

Appointed: 30 June 2014

Resigned: 28 February 2022

Robert R.

Position: Director

Appointed: 30 May 2012

Resigned: 31 August 2012

Patrick O.

Position: Director

Appointed: 01 August 2007

Resigned: 29 September 2018

Rachel N.

Position: Secretary

Appointed: 14 February 2007

Resigned: 14 May 2012

Julie H.

Position: Director

Appointed: 01 January 2007

Resigned: 16 March 2012

Christopher M.

Position: Director

Appointed: 11 February 2005

Resigned: 31 July 2007

James M.

Position: Director

Appointed: 11 February 2005

Resigned: 31 July 2007

Anthony K.

Position: Director

Appointed: 10 September 2004

Resigned: 23 July 2015

Anthony K.

Position: Secretary

Appointed: 10 September 2004

Resigned: 14 February 2007

Stephen C.

Position: Director

Appointed: 04 June 2004

Resigned: 31 December 2006

Piers P.

Position: Director

Appointed: 25 October 2002

Resigned: 04 June 2004

Stephen J.

Position: Director

Appointed: 26 October 2001

Resigned: 04 June 2004

Graham S.

Position: Director

Appointed: 26 October 2001

Resigned: 04 June 2004

Mark S.

Position: Secretary

Appointed: 05 March 2001

Resigned: 03 September 2004

Mark S.

Position: Director

Appointed: 05 March 2001

Resigned: 03 September 2004

William O.

Position: Director

Appointed: 20 April 2000

Resigned: 13 October 2003

Sarah P.

Position: Secretary

Appointed: 25 February 2000

Resigned: 05 March 2001

Nicolas H.

Position: Secretary

Appointed: 01 December 1999

Resigned: 25 February 2000

Rodney S.

Position: Director

Appointed: 19 October 1999

Resigned: 30 June 2008

Simon C.

Position: Director

Appointed: 23 August 1999

Resigned: 22 June 2007

Nicolas H.

Position: Director

Appointed: 23 August 1999

Resigned: 25 February 2000

Jane G.

Position: Director

Appointed: 18 May 1995

Resigned: 04 June 2004

Charles G.

Position: Director

Appointed: 06 July 1994

Resigned: 04 June 2004

Stanley C.

Position: Director

Appointed: 06 July 1994

Resigned: 19 September 2004

Paul D.

Position: Secretary

Appointed: 06 July 1994

Resigned: 01 December 1999

Paul D.

Position: Director

Appointed: 06 July 1994

Resigned: 01 December 1999

Susan F.

Position: Nominee Director

Appointed: 13 May 1994

Resigned: 06 July 1994

John O.

Position: Director

Appointed: 13 May 1994

Resigned: 06 July 1994

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 May 1994

Resigned: 06 July 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Northern Racing Limited from London, England. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Northern Racing Limited

Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00203365
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Northern Racing June 4, 2004
Mawlaw 247 June 16, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 		Free Download (27 pages)

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