Arena Racing Ltd

About

Registered Number: 02933005
Date of Incorporation: 25/05/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bedford Avenue, London, WC1B 3AU,

 

Based in London, Arena Racing Ltd was founded on 25 May 1994, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Callander, Simon James, Centre Secretaries (Ci) Limited, Kelly-bisla, Balbir, Thomas, Luke Amos, Gay, Darren Steven, Gay, Simon Christopher, Kearns, Michael Jon, Powell, Michael Brian, Williams, Clint at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAY, Darren Steven 02 November 1994 10 September 2004 1
GAY, Simon Christopher 02 November 1994 10 September 2004 1
KEARNS, Michael Jon 26 June 1994 22 June 1999 1
POWELL, Michael Brian 02 June 1994 02 November 1994 1
WILLIAMS, Clint 02 June 1994 10 June 1996 1
Secretary Name Appointed Resigned Total Appointments
CALLANDER, Simon James 25 March 2020 - 1
CENTRE SECRETARIES (CI) LIMITED 02 June 1994 26 June 1994 1
KELLY-BISLA, Balbir 19 December 2018 25 March 2020 1
THOMAS, Luke Amos 17 September 2018 19 December 2018 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AP01 - Appointment of director 27 March 2020
AP03 - Appointment of secretary 26 March 2020
TM01 - Termination of appointment of director 25 March 2020
TM02 - Termination of appointment of secretary 25 March 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AD01 - Change of registered office address 01 March 2019
TM01 - Termination of appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AP03 - Appointment of secretary 19 December 2018
TM02 - Termination of appointment of secretary 19 December 2018
AA - Annual Accounts 06 October 2018
AP03 - Appointment of secretary 24 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 June 2017
AP03 - Appointment of secretary 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 10 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 25 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 27 May 2011
RESOLUTIONS - N/A 24 August 2010
CC04 - Statement of companies objects 24 August 2010
AP01 - Appointment of director 11 June 2010
AR01 - Annual Return 02 June 2010
TM01 - Termination of appointment of director 16 April 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 17 June 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 25 January 2005
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
225 - Change of Accounting Reference Date 27 September 2004
287 - Change in situation or address of Registered Office 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
AUD - Auditor's letter of resignation 17 September 2004
AA - Annual Accounts 02 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2004
363a - Annual Return 17 June 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 09 February 2000
288b - Notice of resignation of directors or secretaries 26 July 1999
363s - Annual Return 30 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1999
RESOLUTIONS - N/A 08 April 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 05 June 1997
395 - Particulars of a mortgage or charge 09 May 1997
AA - Annual Accounts 24 December 1996
225 - Change of Accounting Reference Date 16 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
363s - Annual Return 06 September 1996
287 - Change in situation or address of Registered Office 15 August 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 28 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1995
288 - N/A 09 November 1994
288 - N/A 09 November 1994
288 - N/A 13 July 1994
288 - N/A 08 July 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
287 - Change in situation or address of Registered Office 08 June 1994
NEWINC - New incorporation documents 25 May 1994

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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