Human Race Partnership Limited
- Dissolved
- Incorporated on 12 Mar 2008
Reg Address: Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington KT9 1RH
- Summary The company with name "Human Race Partnership Limited" is a ltd and located in Unit 6 The Typhoon Business Centre, Oakcroft Road, Chessington KT9 1RH. Human Race Partnership Limited is currently in dissolved status and it was incorporated on 12 Mar 2008 (16 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Human Race Partnership Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Michael Berkeley Viney | Director | 29 Sep 2016 | British | Active |
| 2 | Yann Le Moënner | Director | 29 Sep 2016 | French | Active |
| 3 | Nicholas James Rusling | Director | 4 Apr 2012 | British | Active |
| 4 | Nicholas James Rusling | Director | 4 Apr 2012 | British | Active |
| 5 | Angus Donald Chilvers | Director | 4 Apr 2012 | British | Resigned 29 Sep 2016 |
| 6 | Nicola Katherine Lunt | Secretary | 28 Mar 2008 | - | Resigned 29 May 2010 |
| 7 | Jasmine Alexis Flatters | Director | 12 Mar 2008 | British | Resigned 4 Apr 2012 |
| 8 | John Derek Lunt | Director | 12 Mar 2008 | British | Resigned 31 Dec 2013 |
| 9 | Alan John Spelling | Director | 12 Mar 2008 | British | Resigned 23 Feb 2011 |
| 10 | Phillip Tyler | Director | 12 Mar 2008 | British | Resigned 21 Dec 2013 |
| 11 | MICHELMORES DIRECTORS LIMITED | Corporate Director | 12 Mar 2008 | - | Resigned 31 Mar 2008 |
| 12 | Jasmine Alexis Flatters | Director | 12 Mar 2008 | British | Resigned 4 Apr 2012 |
| 13 | MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 12 Mar 2008 | - | Resigned 1 Apr 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 12 Mar 2017 | - | Ceased 12 Mar 2017 |
| 2 | Mrs Marie-Odile Amaury Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent | 29 Sep 2016 | French | Active |
| 3 | Mrs Aurore Amaury Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | French | Active |
| 4 | Mr Jean-Etienne Amaury Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | French | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Human Race Partnership Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Voluntary | 16 Mar 2021 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 8 Mar 2021 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 5 | Accounts - Small | 5 Oct 2019 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 14 Mar 2019 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Nov 2018 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Nov 2018 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Nov 2018 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 22 Nov 2018 | Download PDF 2 Pages |
| 11 | Accounts - Small | 22 Aug 2018 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 3 Apr 2018 | Download PDF 3 Pages |
| 13 | Accounts - Small | 6 Oct 2017 | Download PDF 8 Pages |
| 14 | Auditors - Resignation Company | 25 May 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 5 Pages |
| 16 | Mortgage - Satisfy Charge Full | 11 Oct 2016 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 11 Oct 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 20 | Mortgage - Satisfy Charge Full | 11 Oct 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 22 | Mortgage - Satisfy Charge Full | 12 Aug 2016 | Download PDF 2 Pages |
| 23 | Accounts - Small | 9 Aug 2016 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2016 | Download PDF 5 Pages |
| 25 | Accounts - Small | 8 Oct 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2015 | Download PDF 5 Pages |
| 27 | Accounts - Small | 20 Oct 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2014 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 13 Jan 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 10 Jan 2014 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 10 Jan 2014 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 17 Jul 2013 | Download PDF 6 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 8 Jul 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 12 Pages |
| 35 | Address - Change Sail Company With Old | 14 May 2013 | Download PDF 1 Pages |
| 36 | Mortgage - Legacy | 13 Feb 2013 | Download PDF 6 Pages |
| 37 | Mortgage - Legacy | 17 May 2012 | Download PDF 5 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Extended | 23 Apr 2012 | Download PDF 1 Pages |
| 39 | Mortgage - Legacy | 20 Apr 2012 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 18 Apr 2012 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 18 Apr 2012 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 18 Apr 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 17 Apr 2012 | Download PDF 1 Pages |
| 44 | Mortgage - Legacy | 12 Apr 2012 | Download PDF 6 Pages |
| 45 | Mortgage - Legacy | 12 Apr 2012 | Download PDF 6 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 10 Pages |
| 47 | Mortgage - Legacy | 29 Mar 2012 | Download PDF 3 Pages |
| 48 | Resolution | 20 Mar 2012 | Download PDF 7 Pages |
| 49 | Accounts - Small | 11 Jan 2012 | Download PDF 7 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 30 Jun 2011 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 10 Pages |
| 52 | Capital - Return Purchase Own Shares | 6 May 2011 | Download PDF 3 Pages |
| 53 | Capital - Cancellation Shares | 6 May 2011 | Download PDF 5 Pages |
| 54 | Officers - Termination Director Company With Name | 18 Mar 2011 | Download PDF 1 Pages |
| 55 | Accounts - Small | 9 Mar 2011 | Download PDF 6 Pages |
| 56 | Officers - Termination Secretary Company With Name | 1 Jun 2010 | Download PDF 1 Pages |
| 57 | Address - Change Sail Company | 16 Mar 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2010 | Download PDF 22 Pages |
| 59 | Accounts - Total Exemption Small | 4 Feb 2010 | Download PDF 7 Pages |
| 60 | Address - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 14 Apr 2009 | Download PDF 20 Pages |
| 62 | Officers - Legacy | 10 Apr 2009 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 4 Pages |
| 65 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 66 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 67 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 68 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 69 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 70 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 71 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 72 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 73 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 74 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 75 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 76 | Resolution | 8 Apr 2008 | Download PDF 20 Pages |
| 77 | Capital - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 78 | Mortgage - Legacy | 5 Apr 2008 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 28 Mar 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 12 Mar 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.