Active
Company Information for ARTS CLUB(LONDON),LIMITED(THE)
40 DOVER STREET, PICCADILLY, LONDON, W1S 4NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARTS CLUB(LONDON),LIMITED(THE) | |
Legal Registered Office | |
40 DOVER STREET PICCADILLY LONDON W1S 4NP Other companies in W1S | |
Company Number | 00047802 | |
---|---|---|
Company ID Number | 00047802 | |
Date formed | 1896-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:47:45 |
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Officer | Role | Date Appointed |
---|---|---|
REMY RENE LYSE |
||
GARY MITCHELL LANDESBERG |
||
REMY RENE LYSE |
||
ALICE RACHEL MACE |
||
DEVIKA MOKHTARZADEH |
||
ARJUN CHAINRAI WANEY |
||
JAI SUNDER WANEY |
||
JUDITH DIANE WANEY |
||
PRITAM CHANRAI WANEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ |
Company Secretary | ||
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ |
Director | ||
MARY FITZPATRICK |
Director | ||
RICHARD JAMES BROW |
Director | ||
ANTHONY JOHN PITKIN |
Company Secretary | ||
GILBERT PETER KERRUISH |
Company Secretary | ||
JOLYON VICTOR PAUL DRURY |
Director | ||
INGE BORG SCOTT |
Director | ||
ESME KATHERINE CHANDLER |
Director | ||
JENNIFER CLAIR FULLERTON |
Director | ||
WILLIAM FREDERICK GERRIT DOLMAN |
Director | ||
ANTHONY LEWIS DERRETT |
Company Secretary | ||
DAVID ALEXANDER COCHRANE CARTWRIGHT |
Director | ||
JEAN-FRANGOIS MARIE ALFRED DOR |
Director | ||
IAN CHARLES CAMPBELL |
Company Secretary | ||
IAN CHARLES CAMPBELL |
Director | ||
IRENE ATKINSON |
Director | ||
ESME KATHERINE CHANDLER |
Director | ||
JANE MARGARET MACMILLAN |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
EDMUND ANDREW EMERSON |
Director | ||
WILLIAM SILVER ATKINSON |
Director | ||
JOHN ANDREW HULME CHADWICK |
Director | ||
JAMES LOWELL FISHER |
Director | ||
DENIS CHARLES PASQUALE GAMBERONI |
Director | ||
JAMES LOWELL FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNTAIN (DUBAI) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
A.O.K KITCHEN (MARYLEBONE) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Liquidation | |
ARTSLANS URBAN LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GL (DUBAI) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ACRE (CHANCERY) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
GL (SLOUGH) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ACRE GL MOUNTAIN (SUNSET) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
MOUNTAIN AC (LA) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2016-05-10 | |
ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
PARK DRIVE (CANARY WHARF) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ACRE 1186 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-02-02 | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ACRE 1163 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
ACRE 1161 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
ACRE 1162 (SHELL T) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ACRE 1156 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
TRADECO 123L LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
WIGMORE 122L LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-08-05 | |
TFMC LIMITED | Director | 2012-03-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
TRADECO 122L LIMITED | Director | 2011-10-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
BRIGHTVIEW ENTERPRISES LIMITED | Director | 2011-04-13 | CURRENT | 2011-02-02 | Dissolved 2013-10-15 | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
WHITE OCEAN LEISURE LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
RESIDENTIAL PROPERTY PORTFOLIO LIMITED | Director | 2007-09-28 | CURRENT | 2006-10-30 | Dissolved 2015-04-14 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-07 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
PARKELM LIMITED | Director | 2003-04-09 | CURRENT | 2003-02-24 | Active | |
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD | Director | 2003-03-25 | CURRENT | 2003-03-21 | Dissolved 2018-08-07 | |
CORNHILL ALLIANCE LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-06-10 | |
OXON PRIORY LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2014-09-20 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
LEAFBEAM LIMITED | Director | 2001-02-28 | CURRENT | 2000-12-28 | Dissolved 2017-01-21 | |
MAPLE LEAF GROUP LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Dissolved 2017-06-06 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
ABBOTQUEST LIMITED | Director | 1997-08-18 | CURRENT | 1996-02-02 | Dissolved 2017-01-24 | |
MAPLE LEAF PROPERTY INVESTMENTS LIMITED | Director | 1997-08-18 | CURRENT | 1993-05-28 | Active | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ACRE 1156 LIMITED | Director | 2013-11-15 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
SUNSET ARTS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
AZUMI LIMITED | Director | 2014-06-10 | CURRENT | 2001-02-20 | Active | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
PARA PICCHU LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
AZUMI LIMITED | Director | 2012-11-30 | CURRENT | 2001-02-20 | Active | |
ROBATA RESTAURANTS LIMITED | Director | 2012-11-30 | CURRENT | 2003-07-04 | Active | |
COYA (RESTAURANT) LIMITED | Director | 2012-04-01 | CURRENT | 2011-10-26 | Active | |
AZUR LIMITED | Director | 2011-03-01 | CURRENT | 2006-03-30 | Active | |
ARGENT FUND MANAGEMENT LIMITED | Director | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
AZUMI MANAGEMENT SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
INKO NITO UK LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
INKO NITO BROADWICK STREET LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
A.O.K KITCHEN (MARYLEBONE) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Liquidation | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
AZUMI LIMITED | Director | 2014-06-10 | CURRENT | 2001-02-20 | Active | |
P C WANEY IP LIMITED | Director | 2017-01-12 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
MERAKI RESTAURANTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-02-03 | Active | |
ACRE 1156 LIMITED | Director | 2013-11-15 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
BARETTO LIMITED | Director | 2013-10-18 | CURRENT | 2008-10-22 | Liquidation | |
RISTORANTE GIAPPONESE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2017-10-17 | |
COYA (RESTAURANT) LIMITED | Director | 2012-10-25 | CURRENT | 2011-10-26 | Active | |
AZUR LIMITED | Director | 2009-03-12 | CURRENT | 2006-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVIKA MOKHTARZADEH | |
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MEHER SAMARA WANEY | ||
AP01 | DIRECTOR APPOINTED MEHER SAMARA WANEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000478020010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000478020010 | |
CH01 | Director's details changed for Mr Jai Sunder Waney on 2024-03-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAI SUNDER WANEY | |
PSC09 | Withdrawal of a person with significant control statement on 2024-04-16 | |
APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN | |
DIRECTOR APPOINTED AJAZ SHEIKH | ||
APPOINTMENT TERMINATED, DIRECTOR ARJUN CHAINRAI WANEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJUN CHAINRAI WANEY | |
AP01 | DIRECTOR APPOINTED AJAZ SHEIKH | |
APPOINTMENT TERMINATED, DIRECTOR REMY RENE LYSE | ||
Termination of appointment of Remy Rene Lyse on 2024-01-16 | ||
TM02 | Termination of appointment of Remy Rene Lyse on 2024-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY RENE LYSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | |
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
AA01 | Previous accounting period shortened from 30/12/22 TO 29/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 000478020011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000478020011 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
DIRECTOR APPOINTED LEONARD SEBASTIAN | ||
AP01 | DIRECTOR APPOINTED LEONARD SEBASTIAN | |
APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL LANDESBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL LANDESBERG | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Cornhill Secretaries Limited as company secretary on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jai Sunder Waney on 2020-09-22 | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2020-06-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE RACHEL MACE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000478020010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 2633600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE RACHEL MACE / 13/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE RACHEL MACE / 13/12/2017 | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2633600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2633600 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2015-12-18 | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2015-12-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
AP01 | DIRECTOR APPOINTED JUDITH DIANE WANEY | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2633600 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Devika Mokhtarzadeh on 2014-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SUNDER WANEY / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SUNDER WANEY / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SUNDER WANEY / 12/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2633600 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 31/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLIVAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVAZ | |
AP01 | DIRECTOR APPOINTED REMY RENE LYSE | |
AP01 | DIRECTOR APPOINTED MRS ALICE RACHEL MACE | |
AP03 | SECRETARY APPOINTED REMY RENE LYSE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI CHAINRAI WANEY / 01/01/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR PRITAM CHANRAI WANEY | |
AP01 | DIRECTOR APPOINTED MRS DEVIKA MOKHTARZADEH | |
RES01 | ADOPT ARTICLES 19/11/2010 | |
AR01 | 31/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 2633600 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDERPAL MATHARU | |
AP01 | DIRECTOR APPOINTED MR JAI SUNDER WANEY | |
AP01 | DIRECTOR APPOINTED MR ARJUN CHANRAI WANEY | |
AP01 | DIRECTOR APPOINTED MR GARY MITCHELL LANDESBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FITZPATRICK | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
RES13 | DELETE MEMORANDUM CLAUSES 22/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NINIAN | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASVINDERPAL SINGH MATHARU / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUIS SCHWAGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BROW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WAINWRIGHT | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL LAWSON BAKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE WITT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GODBEE | |
288a | DIRECTOR APPOINTED RICHARD JAMES BROW | |
288a | DIRECTOR APPOINTED MARY BERNADETTE FITZPATRICK |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
NOTICE OF DEPOSIT WITHOUT INSTRUMENT | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | ABBEY NATIONAL BLDG. SOC. | |
Satisfied |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTS CLUB(LONDON),LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ARTS CLUB(LONDON),LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |