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ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Prince (turf Accountants) Limited. The company was founded 46 years ago and was given the registration number 01367663. The firm's registered office is in LONDON. You can find them at 3rd Floor, One New Change, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
Company Number:01367663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Corporate Secretary21 November 2019Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2018Active
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ

Director09 August 2018Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Secretary08 August 2019Active
Etwall Hayes, Etwall, Derby, DE65 6NR

Secretary27 September 1995Active
The Thatched Cottage, Upper Church Street, Cuddington, HP18 0AP

Nominee Secretary-Active
Goathill Farm Well Hill Lane, Well Hill, Chelsfield, BR6 7QJ

Secretary22 April 1998Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary05 February 1999Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary03 June 1996Active
71, Queensway, 71 Queensway, London, England, W2 4QH

Corporate Secretary31 January 2000Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary18 May 2017Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director31 March 2017Active
The Old Vicarage, Orchard Place, Westbury, NN13 5JT

Director31 December 1997Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director16 April 2018Active
54 Crescent Road, Kingston Upon Thames, KT2 7RF

Director31 December 1997Active
Glebe House, Vicarage Drive, Barking, IG11 7NS

Director06 December 2004Active
Etwall Hayes, Etwall, Derby, DE65 6NR

Director27 September 1995Active
The Thatched Cottage, Upper Church Street, Cuddington, HP18 0AP

Nominee Director-Active
10 Clematis Gardens, Woodford Green, IG8 0BU

Director27 September 1995Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Director18 July 2017Active
The Brills, Brook End, Weston Turville, HP22 5RF

Director31 December 1997Active
Ilex Cottage 65 West Street, Welford, Northampton, NN6 6HU

Director31 December 1997Active
71, Queensway, 71 Queensway, London, England, W2 4QH

Director10 July 2009Active
1a Palace Gate, Kensington, London, W8 5LS

Director31 December 1997Active
Hintlesham, 55 Penn Road, Beaconsfield, HP9 2LW

Director31 December 1997Active
Broad Oaks The Common, Stanmore, HA7 3HP

Director-Active
Broad Oaks The Common, Stanmore, HA7 3HP

Director-Active
2 Napier Close, Hornchurch, RM11 1FL

Nominee Director-Active
Green Shadows, Tupwood Lane, Caterham, CR3 6DD

Director31 December 1997Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director03 June 1996Active
New Castle House, Castle Boulevard, Nottingham, England, NG7 1FT

Director03 June 2011Active
10 Corney Reach Way, Chiswick, London, W4 2TU

Director31 December 1997Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Corporate Director06 April 2001Active
5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ

Corporate Director07 October 2010Active
3rd Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Director18 July 2017Active

People with Significant Control

Ce Acquisition 1 Limited
Notified on:07 October 2022
Status:Active
Country of residence:United Kingdom
Address:7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Coral Racing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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