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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
History Chart

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