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GAINRACE LIMITED

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

This company is commonly known as Gainrace Limited. The company was founded 25 years ago and was given the registration number 03628298. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GAINRACE LIMITED
Company Number:03628298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, England, SE1 7NA

Director22 March 2024Active
Shell Centre, London, England, SE1 7NA

Director11 December 2017Active
8 Jubilee Close, Greenhithe, DA9 9HR

Secretary26 October 1998Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary01 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 September 1998Active
Shell Centre, London, SE1 7NA

Corporate Secretary22 May 2000Active
95 Ember Lane, Esher, KT10 8EQ

Director04 July 2000Active
Shell Centre, London, England, SE1 7NA

Director01 August 2007Active
Shell Centre, London, England, SE1 7NA

Director10 December 2013Active
Balquhidder, Fernhill Lane Hook Heath, Woking, GU22 0DR

Director01 September 2005Active
Shell Centre, London, SE1 7NA

Director01 March 2008Active
Shell Centre, London, SE1 7NA

Director27 March 2007Active
Shell Centre, York Road, London, SE1 7NA

Director26 September 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 September 1998Active
13 Burnthwaite Road, Fulham, London, SW6 5BQ

Director26 October 1998Active
Byways, Rose Hill, Dorking, RH4 2ED

Director04 April 2002Active
Shell Centre, London, SE1 7NA

Director26 October 1998Active

People with Significant Control

Shell Property Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Termination director company with name termination date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-11-28Officers

Appoint corporate secretary company with name date.

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2022-11-18Officers

Termination secretary company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-05-19Capital

Legacy.

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2020-05-19Capital

Capital statement capital company with date currency figure.

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2020-05-19Insolvency

Legacy.

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2020-05-19Resolution

Resolution.

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2020-03-18Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-03-27Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-01-11Officers

Appoint person director company with name date.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Officers

Appoint person director company with name date.

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