Gainrace Limited

Company Name	Gainrace Limited
Directors	Jason Thornton Peckmore and Andrew Burton
Company Status	Active
Company Number	03628298
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jason Thornton Peckmore
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(25 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2005)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2002)
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Secretary Name	Sue Aldridge
Nationality	British
Status	Resigned
Appointed	26 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 1999)
Role	Company Director
Correspondence Address	8 Jubilee Close Greenhithe Kent DA9 9HR

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	01 July 1999(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Mr Michael Robert Barker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	95 Ember Lane Esher Surrey KT10 8EQ

Director Name	Mr Ian Stewart Tucker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Byways Rose Hill Dorking Surrey RH4 2ED

Director Name	Rachel Mary Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2008)
Role	Oil Company Executive
Correspondence Address	Balquhidder Fernhill Lane Hook Heath Woking Surrey GU22 0DR

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(8 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Amanda Jane Burston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 May 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Robert Joseph Henderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Michael Joseph Coates
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2013(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Paul Richard Knowland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(19 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(1 year, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700k at £1	Shell Property Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
22 March 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (5 pages)
24 May 2022	Full accounts made up to 31 December 2021 (21 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
26 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
19 May 2020	Statement by Directors (1 page)
19 May 2020	Solvency Statement dated 01/05/20 (1 page)
19 May 2020	Statement of capital on 19 May 2020 GBP 1 (5 pages)
19 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
6 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 6 August 2019 (1 page)
6 August 2019	Registered office address changed from Shell Centre London SE1 7NA England to Shell Centre London SE1 7NA on 6 August 2019 (1 page)
27 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 January 2018	Appointment of Mr Jason Thornton Peckmore as a director on 11 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
10 October 2017	Appointment of Mr. Paul Richard Knowland as a director on 26 September 2017 (2 pages)
10 October 2017	Appointment of Mr. Paul Richard Knowland as a director on 26 September 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Change of details for Shell Property Company Limited as a person with significant control on 4 October 2017 (2 pages)
4 October 2017	Change of details for Shell Property Company Limited as a person with significant control on 4 October 2017 (2 pages)
3 July 2017	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Michael Joseph Coates as a director on 3 July 2017 (1 page)
19 May 2017	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
1 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 700,002 (5 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 700,002 (5 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 700,002 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
16 December 2013	Appointment of Michael Joseph Coates as a director (2 pages)
16 December 2013	Appointment of Michael Joseph Coates as a director (2 pages)
12 November 2013	Termination of appointment of Robert Henderson as a director (1 page)
12 November 2013	Termination of appointment of Robert Henderson as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 700,002 (5 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 700,002 (5 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 700,002 (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (12 pages)
10 August 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
28 June 2011	Statement of capital following an allotment of shares on 21 September 2010 GBP 700,002 (4 pages)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2011	Statement of capital following an allotment of shares on 21 September 2010 GBP 700,002 (4 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
23 October 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Return made up to 08/09/08; full list of members (3 pages)
31 October 2008	Return made up to 08/09/08; full list of members (3 pages)
25 March 2008	Director appointed robert robert joseph henderson (2 pages)
25 March 2008	Director appointed robert robert joseph henderson (2 pages)
20 March 2008	Appointment terminated director rachel fox (1 page)
20 March 2008	Appointment terminated director rachel fox (1 page)
10 March 2008	Appointment terminated director robert henderson (1 page)
10 March 2008	Appointment terminated director robert henderson (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Return made up to 08/09/07; full list of members (2 pages)
20 September 2007	Return made up to 08/09/07; full list of members (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (12 pages)
4 November 2006	Accounts made up to 31 December 2005 (12 pages)
4 October 2006	Return made up to 08/09/06; full list of members (2 pages)
4 October 2006	Return made up to 08/09/06; full list of members (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
3 October 2005	Return made up to 08/09/05; full list of members (2 pages)
3 October 2005	Return made up to 08/09/05; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
16 September 2004	Return made up to 08/09/04; full list of members (5 pages)
16 September 2004	Return made up to 08/09/04; full list of members (5 pages)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
4 November 2003	Accounts made up to 31 December 2002 (11 pages)
17 September 2003	Return made up to 08/09/03; full list of members (5 pages)
17 September 2003	Return made up to 08/09/03; full list of members (5 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
7 October 2002	Accounts made up to 31 December 2001 (11 pages)
7 October 2002	Accounts made up to 31 December 2001 (11 pages)
13 September 2002	Return made up to 08/09/02; full list of members (5 pages)
13 September 2002	Return made up to 08/09/02; full list of members (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
27 September 2001	Accounts made up to 31 December 2000 (11 pages)
27 September 2001	Accounts made up to 31 December 2000 (11 pages)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
12 September 2001	Return made up to 08/09/01; full list of members (6 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
21 September 2000	Return made up to 08/09/00; full list of members (6 pages)
21 September 2000	Return made up to 08/09/00; full list of members (6 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
13 September 1999	Return made up to 08/09/99; full list of members (5 pages)
13 September 1999	Return made up to 08/09/99; full list of members (5 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
8 September 1998	Incorporation (13 pages)
8 September 1998	Incorporation (13 pages)

Gainrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London