This company is commonly known as Formula One Administration Limited. The company was founded 25 years ago and was given the registration number 03737094. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FORMULA ONE ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 03737094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 22 January 2010 | Active |
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 24 March 2006 | Active |
| 15, Stopford Road, Plaiston, London, England, E13 0LY | Secretary | 19 March 1999 | Active |
| No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH | Secretary | 27 April 2006 | Active |
| 7 Clive Court, Abercrombie Street, London, SW11 2JB | Secretary | 28 January 2002 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 17 March 1999 | Active |
| 111, Strand, London, WC2R 0AG | Director | 24 March 2006 | Active |
| 6 Princes Gate, London, SW7 1QJ | Director | 19 March 1999 | Active |
| Parkstrasse 11c, Kronberg, German, | Director | 29 August 2002 | Active |
| 111, The Strand, London, United Kingdom, WC2R 0AG | Director | 22 January 2010 | Active |
| Theresienstr. 148 B, Muenchen, Germany, | Director | 18 January 2006 | Active |
| Brienner Str. 18, Muenchen, Germany, | Director | 14 May 2003 | Active |
| Delpstrasse 20, Munich, Germany, FOREIGN | Director | 07 November 2000 | Active |
| Kirchenstr. 4, Tutzing, Germany, | Director | 18 January 2006 | Active |
| Romerstr. 33, Muenchen, Germany, | Director | 18 January 2006 | Active |
| Saarlouiser Str. 45, Muenchen, Germany, | Director | 18 January 2006 | Active |
| Mayles, 12 The Drive, Cobham, KT11 2JQ | Director | 17 December 1999 | Active |
| Delpstrasse 1a, Munich, Germany, FOREIGN | Director | 30 October 2001 | Active |
| Shalden Lodge, Shalden Lane, Alton, GU34 4DU | Director | 24 March 2006 | Active |
| 2 Sloane Street, London, SW1X 9LA | Director | 24 March 2006 | Active |
| 2 Sloane Street, London, SW1X 9LA | Director | 19 September 2002 | Active |
| Impasse De La Fontaine 6, Monaco, Principality Of Monaco, FOREIGN | Director | 19 March 1999 | Active |
| Koniginstrasse 37, 80539 Munchen, Germany, FOREIGN | Director | 20 June 2001 | Active |
| Karolinenplatz 2, Muenchen, Germany, | Director | 18 January 2006 | Active |
| Eibenweg 25, Stuttgart, 70597 | Director | 19 March 1999 | Active |
| Torstrasse 175, Berlin, Germany, FOREIGN | Director | 30 October 2002 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Director | 17 March 1999 | Active |
| Formula One Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-25 | Resolution | Resolution. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Officers | Change person director company with change date. | Download |
| 2017-08-15 | Officers | Change person secretary company with change date. | Download |
| 2017-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Resolution | Resolution. | Download |
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