Company information:
London Clubs Trustee Limited (No: 02421112)
Address: 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Status: Active
Incorporated: 09-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TIMOTHY GREENWOOD ( DOB: Aug-1965 From: Aug-2022 )
Current Director: PATRICK HENRY HAYWARD ( DOB: Apr-1948 From: Aug-2022 )
Current Director: CHARLES MATTHEW RAYER ( DOB: Mar-1973 From: Oct-2019 )
Current Director: THE TRUSTEE CORPORATION LIMITED ( From: Aug-2005 )
Resigned Director: JOHN STEPHEN BOULTER ( DOB: Dec-1951 From: Aug-2013 To: Nov-2021 )
Resigned Director: DAVID GEORGE CAMPBELL ( From: Nov-2003 To: Aug-2008 )
Resigned Director: MICHAEL CHRISTOPHER FOSTER ( From: Nov-2000 To: Aug-2003 )
Resigned Director: RODNEY JOHN STUART FRASER ( From: Sep-1992 To: Jun-1995 )
Resigned Director: STEVEN ANTONY GLYNN ( From: Sep-2001 To: Nov-2018 )
Resigned Director: MADELAINE CLAIRE HALL ( From: Sep-2001 To: Sep-2007 )
Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947 From: Feb-2005 To: Mar-2006 )
Resigned Director: CRAIG ALAN HOPTROUGH ( From: Sep-1993 To: Jul-1996 )
Resigned Director: MAURICE GRAHAM JACOBS ( DOB: Feb-1945 From: Nov-1992 To: Feb-1993 )
Resigned Director: JOHN MARTIN KELLY ( From: Oct-1995 To: Sep-2001 )
Resigned Director: LINDA MARY LILLIS ( DOB: May-1957 From: Dec-2002 To: Nov-2004 )
Resigned Director: PIETRO MAGLIOLA ( From: Jul-1995 To: Dec-1995 )
Resigned Director: COLIN DAVID MILLER ( DOB: Dec-1946 From: Aug-2013 To: Aug-2022 )
Resigned Director: LESLEY GLYNIS PAGE ( DOB: May-1944 From: Apr-2008 To: Jul-2013 )
Resigned Director: STEWART JOHN PAICE ( From: Dec-1996 To: Jul-1998 )
Resigned Director: GEORGE JOHN ROBERT PANNETT ( DOB: Dec-1920 From: Sep-1992 To: Aug-2005 )
Resigned Director: VIVIAN CHARLES ROSS ( DOB: Mar-1954 From: Nov-2016 To: Sep-2019 )
Resigned Director: TIBOR SZOLNOKI ( DOB: Aug-1945 From: Dec-1996 To: Apr-2000 )
Resigned Director: RICHARD IAN TALBOT ( DOB: Sep-1952 From: Sep-1992 To: Dec-2002 )
Resigned Director: KEITH MICHAEL VAUGHAN WILLIAMS ( From: May-2006 To: Dec-2015 )
Resigned Director: ROBERT HENRY WINFIELD-CHISLETT ( From: Nov-1992 To: Feb-2006 )
Resigned Secretary: RODNEY JOHN STUART FRASER ( From: Sep-1992 To: Nov-1992 )
Resigned Secretary: LESLEY GLYNIS PAGE ( DOB: May-1944 From: Dec-2002 To: Nov-2016 )
Resigned Secretary: RICHARD IAN TALBOT ( DOB: Sep-1952 From: Nov-1992 To: Dec-2002 )
Persons of Significant Control:
London Clubs Holdings Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2.0,0.0,2.0,2.0 | |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |