Company NameGainrace Limited
DirectorsPaul Richard Knowland and Jason Thornton Peckmore
Company StatusActive
Company Number03628298
CategoryPrivate Limited Company
Incorporation Date8 September 1998(22 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Paul Richard Knowland
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(19 years after company formation)
Appointment Duration3 years, 10 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
York Road
London
SE1 7NA
Director NameMr Jason Thornton Peckmore
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(19 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed22 May 2000(1 year, 8 months after company formation)
Appointment Duration21 years, 2 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMichael John Newberry
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 04 April 2002)
RoleAccountant
Correspondence Address13 Burnthwaite Road
Fulham
London
SW6 5BQ
Director NameRichard Max Wiseman
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(1 month, 2 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 01 August 2005)
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameSue Aldridge
NationalityBritish
StatusResigned
Appointed26 October 1998(1 month, 2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 01 July 1999)
RoleCompany Director
Correspondence Address8 Jubilee Close
Greenhithe
Kent
DA9 9HR
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed01 July 1999(9 months, 3 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameMr Michael Robert Barker
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2000(1 year, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 June 2002)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address95 Ember Lane
Esher
Surrey
KT10 8EQ
Director NameMr Ian Stewart Tucker
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(3 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2007)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressByways
Rose Hill
Dorking
Surrey
RH4 2ED
Director NameRachel Mary Fox
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(6 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 February 2008)
RoleOil Company Executive
Correspondence AddressBalquhidder
Fernhill Lane Hook Heath
Woking
Surrey
GU22 0DR
Director NameMrs Amanda Jane Burston
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(8 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 17 May 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Robert Joseph Henderson
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed01 March 2008(9 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Robert Joseph Henderson
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(9 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 October 2013)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMichael Joseph Coates
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed10 December 2013(15 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 July 2017)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 September 2020 (10 months, 2 weeks ago)
Next Return Due1 October 2021 (2 months from now)

Filing History

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