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HUMAN RACE PARTNERSHIP LIMITED (06532771)

HUMAN RACE PARTNERSHIP LIMITED (06532771) is a dissolved UK company. incorporated on 12 March 2008. with registered office in Chessington. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. HUMAN RACE PARTNERSHIP LIMITED has been registered for 18 years. Current directors include LE MOËNNER, Yann, QUENTEL, André, RUSLING, Nicholas James.

Company Number
06532771
Status
dissolved
Type
ltd
Incorporated
12 March 2008
Age
18 years
Address
Unit 6 The Typhoon Business Centre, Chessington, KT9 1RH
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
LE MOËNNER, Yann, QUENTEL, André, RUSLING, Nicholas James
SIC Codes
93199

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HUMAN RACE PARTNERSHIP LIMITED

HUMAN RACE PARTNERSHIP LIMITED is an dissolved company incorporated on 12 March 2008 with the registered office located in Chessington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. HUMAN RACE PARTNERSHIP LIMITED was registered 18 years ago.(SIC: 93199)

Status

dissolved

Active since 18 years ago

Company No

06532771

LTD Company

Age

18 Years

Incorporated 12 March 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 5 October 2019 (6 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 June 2020 (5 years ago)

Next Due

Due by N/A
Contact
Address

Unit 6 The Typhoon Business Centre Oakcroft Road Chessington, KT9 1RH,

Previous Addresses

C/O C/O Onside Law 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ United Kingdom
From: 18 April 2012To: 8 July 2013
12 Southcote Avenue Surbiton KT5 9JW
From: 12 March 2008To: 18 April 2012
Timeline

20 key events • 2008 - 2018

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Mar 11
Capital Reduction
May 11
Share Buyback
May 11
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Loan Cleared
Aug 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
New Owner
Nov 18
New Owner
Nov 18
New Owner
Nov 18
2
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

LE MOËNNER, Yann

Active
Quai De La Bataille De Stalingrad, 92137 Issy-Les-Moulineaux
Born May 1966
Director
Appointed 29 Sept 2016

QUENTEL, André

Active
Quai De La Bataille De Stalingrad, 92137 Issy-Les-Moulineaux
Born September 1968
Director
Appointed 29 Sept 2016

RUSLING, Nicholas James

Active
The Typhoon Business Centre, ChessingtonKT9 1RH
Born February 1974
Director
Appointed 04 Apr 2012

LUNT, Nicola Katherine

Resigned
Queens Drive, SurbitonKT5 8PW
Secretary
Appointed 28 Mar 2008
Resigned 29 May 2010

MICHELMORES SECRETARIES LIMITED

Resigned
Pynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 12 Mar 2008
Resigned 01 Apr 2008

CHILVERS, Angus Donald

Resigned
Puers Lane, Jordans, BeaconsfieldHP9 2TE
Born April 1966
Director
Appointed 04 Apr 2012
Resigned 29 Sept 2016

FLATTERS, Jasmine Alexis

Resigned
2 Night Owls, ThatchamRG19 8SB
Born September 1953
Director
Appointed 12 Mar 2008
Resigned 04 Apr 2012

LUNT, John Derek

Resigned
Queens Drive, SurbitonKT5 8PW
Born January 1959
Director
Appointed 12 Mar 2008
Resigned 31 Dec 2013

SPELLING, Alan John

Resigned
Meadway, BeckenhamBR3 5NX
Born September 1948
Director
Appointed 12 Mar 2008
Resigned 23 Feb 2011

ST JOHN, Julia

Resigned
81 Eastwood Road, GuildfordGU5 0DX
Born April 1965
Director
Appointed 12 Mar 2008
Resigned 21 Dec 2013

MICHELMORES DIRECTORS LIMITED

Resigned
Pynes Hill, ExeterEX2 5WR
Corporate director
Appointed 12 Mar 2008
Resigned 31 Mar 2008

Persons with significant control

3

Mr Jean-Etienne Amaury

Active
The Typhoon Business Centre, ChessingtonKT9 1RH
Born March 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Sept 2016

Mrs Aurore Amaury

Active
The Typhoon Business Centre, ChessingtonKT9 1RH
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Sept 2016

Mrs Marie-Odile Amaury

Active
The Typhoon Business Centre, ChessingtonKT9 1RH
Born December 1940

Nature of Control

Voting rights 75 to 100 percent
Notified 29 Sept 2016
Fundings
Financials
Latest Activities

Filing History

82

Gazette Dissolved Voluntary
1 June 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 March 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 March 2021
DS01DS01
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 November 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
22 November 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Small
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Auditors Resignation Company
25 May 2017
AUDAUD
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
11 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Small
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Small
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Termination Director Company With Name
13 January 2014
TM01Termination of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
17 July 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Change Sail Address Company With Old Address
14 May 2013
AD02Notification of Single Alternative Inspection Location
Legacy
13 February 2013
MG01MG01
Legacy
17 May 2012
MG02MG02
Change Account Reference Date Company Current Extended
23 April 2012
AA01Change of Accounting Reference Date
Legacy
20 April 2012
MG01MG01
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 April 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 April 2012
AP01Appointment of Director
Termination Director Company With Name
17 April 2012
TM01Termination of Director
Legacy
12 April 2012
MG01MG01
Legacy
12 April 2012
MG01MG01
Legacy
29 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Resolution
20 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Small
11 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Capital Cancellation Shares
6 May 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 May 2011
SH03Return of Purchase of Own Shares
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Accounts With Accounts Type Small
9 March 2011
AAAnnual Accounts
Termination Secretary Company With Name
1 June 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Sail Address Company
16 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Legacy
14 April 2009
353353
Legacy
10 April 2009
288bResignation of Director or Secretary
Legacy
22 July 2008
225Change of Accounting Reference Date
Legacy
9 April 2008
395Particulars of Mortgage or Charge
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
8 April 2008
123Notice of Increase in Nominal Capital
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
288aAppointment of Director or Secretary
Legacy
18 March 2008
288aAppointment of Director or Secretary
Incorporation Company
12 March 2008
NEWINCIncorporation