ARENA RACING (CENTRAL PARK) LIMITED
4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 02664129
- Last Updated: 01 Mar 2024
Company Profile
ARENA RACING (CENTRAL PARK) LIMITED was incorporated on Tuesday, November 19, 1991 as a Private Limited Company with registered address in LONDON. ARENA RACING (CENTRAL PARK) LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 32 years 11 months and 22 days.
| Name | ARENA RACING (CENTRAL PARK) LIMITED |
|---|---|
| Company number | 02664129 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arena Racing Corporation Limited Millbank Tower, 21-24 Millbank, SW1P 4QP |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Roger John Charles Cearns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARENA RACING (CENTRAL PARK) LIMITED | 19 Nov 1991 |
| CEARNSPORT LIMITED | 10 Jun 2021 |