Company information:
The London Golf Club Developments Limited (No: 02469277)
Address: SOUTH ASH MANOR ESTATE, ASH SEVENOAKS, KENT, TN15 7EN
Status: Active
Incorporated: 02-Dec-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MATTHEW GALVIN ( DOB: Nov-1966 From: Mar-2018 )
Current Director: KELLEY ANN NIGRA ( DOB: Aug-1968 From: Oct-2019 )
Current Secretary: STEPHEN FOLLETT ( From: Mar-2018 )
Resigned Director: MARK STANISLAUS DUVAL ( DOB: Jul-1944 From: Oct-2003 To: Mar-2018 )
Resigned Director: CHARLES PHILIP FAIRWEATHER ( DOB: Nov-1949 From: Oct-2003 To: Mar-2018 )
Resigned Director: TREVOR JAMES KELHAM ( DOB: Aug-1965 From: May-2006 To: Oct-2008 )
Resigned Director: JUICHI KOJIMOTO ( From: Feb-1992 To: May-1996 )
Resigned Director: GEOFFREY DAVID LE POIDEVIN ( DOB: Nov-1954 From: Oct-2008 To: May-2016 )
Resigned Director: MASAO NAGAHARA ( From: Feb-1992 To: Oct-2003 )
Resigned Director: HIROSHI NISHIYAMA ( From: Feb-1992 To: Oct-2003 )
Resigned Director: TORU NISHIYAMA ( From: Feb-1997 To: Oct-2003 )
Resigned Director: MASAKAZU OCHIAI ( From: Apr-2000 To: Mar-2001 )
Resigned Director: SUSAN RILEY ( From: Jan-2005 To: Apr-2006 )
Resigned Director: DAVID SEIDL ( DOB: Jan-1948 From: Mar-2018 To: Sep-2019 )
Resigned Director: TOMOKO TINKER ( From: Feb-1997 To: Nov-2004 )
Resigned Secretary: MARK STANISLAUS DUVAL ( DOB: Jul-1944 From: Nov-2004 To: Mar-2018 )
Resigned Secretary: JUICHI KOJIMOTO ( From: Feb-1992 To: May-1996 )
Resigned Secretary: MASAO NAGAHARA ( From: May-1996 To: Oct-2003 )
Resigned Secretary: TOMOKO TINKER ( From: Nov-2003 To: Nov-2004 )
Persons of Significant Control:
Credit Suisse Group Ag, 8 Paradeplatz, Zurich 8001, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-08)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,062,485 | 16,987,485 | 17,562,487 | 12062485.0,16987485.0,17562487.0 |
| Fixed assets / Investments, fixed assets | 62,485 | 62,487 | 62,487 | 62485.0,62487.0,62487.0 |
| Fixed assets / Investment property | 12,000,000 | 16,250,000 | 17,500,000 | 12000000.0,16250000.0,17500000.0 |
| Current assets | 30,072 | 33,765 | 33,286 | 30072.0,33765.0,33286.0 |
| Current assets / Debtors | 30,072 | 29,913 | 29,651 | 30072.0,29913.0,29651.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,852 | 3,635 | 0.0,3852.0,3635.0 | |
| Net current assets (liabilities) | -7,457,132 | -7457132.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,605,353 | 4605353.0,0.0,0.0 | ||
| Creditors / Debentures in issue | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,346,344 | 5,664,118 | 6,085,457 | 1346344.0,5664118.0,6085457.0 |
| Equity / share capital and reserves | 6,085,457 | 0.0,0.0,6085457.0 |