Active
Company Information for NATIONAL LIBERAL CLUB LIMITED(THE)
1 WHITEHALL PLACE, LONDON, SW1A 2HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NATIONAL LIBERAL CLUB LIMITED(THE) | |
Legal Registered Office | |
1 WHITEHALL PLACE LONDON SW1A 2HE Other companies in SW1A | |
Company Number | 01355034 | |
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Company ID Number | 01355034 | |
Date formed | 1978-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB261192420 |
Last Datalog update: | 2024-06-05 09:20:40 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JON ROBERTS |
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JANET MARY BERRIDGE |
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MARK LOWRIE BURCH |
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GLENDA BURKHART |
||
KRISTINA ELIZABETH BYNG |
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PAUL MICHAEL HUNT |
||
ARTHUR GORDON LISHMAN |
||
RUPERT ALEXANDER CARNAC MORRIS |
||
VANESSA JANE POTTER |
||
PHILIP JULIAN GEORGE REEVES |
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JAMIE ANDREW SHARPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TERENCE GLEED RICHARDS |
Director | ||
ERIK MAURICE WILLIAM ROBSON |
Director | ||
MICHAEL ALAN PICKERSGILL |
Director | ||
MICHAEL PHILIP BURRELL |
Director | ||
PETER EDMUND BOYLE HARRIS |
Director | ||
DAVID ROSS WATT |
Company Secretary | ||
JOHN ARNOLD BAKER |
Director | ||
NIGEL NORMAN KIRKUP |
Director | ||
TIMOTHY GARDEN |
Director | ||
BASIL THOMAS LORD WIGODER |
Director | ||
ALAN NEALE SHERWELL |
Director | ||
DAVID HUNTER |
Director | ||
INGA STINA ROBSON |
Director | ||
STEPHEN WILSON BONARJEE |
Director | ||
DAVID TERENCE GLEED RICHARDS |
Director | ||
DAVID TERENCE GLEED RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEATRE INVESTMENT FUND LIMITED | Director | 2017-03-16 | CURRENT | 1976-03-31 | Active | |
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX) | Director | 2017-01-03 | CURRENT | 2004-08-23 | Active | |
FE LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active | |
FSE SOCIAL IMPACT ACCELERATOR LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
C TO C SME FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-15 | Active | |
SEFM GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
TVB LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2012-12-20 | Active | |
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-14 | Active | |
FSE LOAN MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2004-02-11 | Active | |
FINANCE EAST LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
FINANCE SOUTH EAST LIMITED | Director | 2016-03-31 | CURRENT | 2009-05-15 | Active | |
EM3 SME FINANCE II LIMITED | Director | 2016-03-31 | CURRENT | 2015-02-10 | Active | |
CIOSF GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2015-03-20 | Active | |
FSE FUND MANAGERS LIMITED | Director | 2016-03-31 | CURRENT | 2005-12-05 | Active | |
FSE C.I.C. | Director | 2016-02-10 | CURRENT | 2002-06-18 | Active | |
ARTS EDUCATIONAL SCHOOLS(THE) | Director | 2010-06-24 | CURRENT | 1962-01-08 | Active | |
ARCIS CAPITAL LIMITED | Director | 2006-01-01 | CURRENT | 1997-04-22 | Active | |
CITIZENS ADVICE EAST LANCASHIRE | Director | 2011-04-01 | CURRENT | 2005-08-18 | Active | |
CLARITY THE WRITING EXPERTS LTD | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
KIDDINGTON SECURITIES LIMITED | Director | 1998-01-21 | CURRENT | 1946-04-16 | Dissolved 2015-03-03 | |
GRILLDROVE LIMITED | Director | 1991-02-15 | CURRENT | 1973-07-13 | Liquidation | |
CRICKET SOCIETY LIMITED (THE) | Director | 2009-07-21 | CURRENT | 1967-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KARIN ANN REHACEK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS LYNDSEY JONES | ||
DIRECTOR APPOINTED MR DINESH DHAMIJA | ||
DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HANNES DA COSTA | ||
DIRECTOR APPOINTED MR RAHUL PRASAD NARAIN SINHA | ||
DIRECTOR APPOINTED MR ROBERT ANDREW YOUNG | ||
Director's details changed for Mr Philip Julian George Reeves on 2023-05-10 | ||
Director's details changed for Mr Philip Julian George Reeves on 2023-05-10 | ||
Director's details changed for Ms Karin Ann Rehacek on 2023-05-10 | ||
Director's details changed for Ms Karin Ann Rehacek on 2023-05-10 | ||
CESSATION OF TIM MCNALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TOMASZ BILAKIEWICZ | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/08/22 | |
AP01 | DIRECTOR APPOINTED MS EMMA KATHERINE MOORE | |
CH01 | Director's details changed for Ms Nadia Montasser on 2022-07-18 | |
AP03 | Appointment of Miss Maureen Patricia Nolan as company secretary on 2022-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Derek Ronald West on 2022-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON ROBERTS | |
TM02 | Termination of appointment of Simon Jon Roberts on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JAMES NORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN ANN REHACEK | |
PSC07 | CESSATION OF RUPERT ALEXANDER CARNAC MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Consolidation of shares on 2021-01-28 | |
AP01 | DIRECTOR APPOINTED MR TOMASZ BILAKIEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENDA KAY BURKHART | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DEREK RONALD WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRIE BURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ALEXANDER CARNAC MORRIS | |
AP01 | DIRECTOR APPOINTED MS KARIN ANN REHACEK | |
PSC04 | Change of details for Mr Rupert Alexander Carnac Morris as a person with significant control on 2021-01-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JON ROBERTS | |
PSC04 | Change of details for Mr Tim Mcnally as a person with significant control on 2021-01-18 | |
PSC07 | CESSATION OF VANESSA JANE POTTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM LAYTON | |
PSC04 | Change of details for Mr Rupert Alexander Carnac Morris as a person with significant control on 2021-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jamie Andrew Sharpley on 2020-07-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JULIAN GEORGE REEVES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT ALEXANDER CARNAC MORRIS | |
PSC07 | CESSATION OF KRISTINA ELIZABETH BYNG AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Glenda Burkhart on 2020-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HUNT | |
PSC07 | CESSATION OF ERIK MAURICE WILLIAM ROBSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TIM MCNALLY | |
AP01 | DIRECTOR APPOINTED MR SIMON JON ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MARY BERRIDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS | |
AD02 | Register inspection address changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JULIAN GEORGE REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE GLEED RICHARDS | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GORDON LISHMAN | |
AP01 | DIRECTOR APPOINTED MS GLENDA BURKHART | |
AP01 | DIRECTOR APPOINTED MR MARK LOWRIE BURCH | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANDREW SHARPLEY | |
AP01 | DIRECTOR APPOINTED MRS KRISTINA ELIZABETH BYNG | |
AP01 | DIRECTOR APPOINTED DR VANESSA JANE POTTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK ROBSON | |
AP01 | DIRECTOR APPOINTED MR RUPERT ALEXANDER CARNAC MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICKERSGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 10/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANET MARY BERRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MAURICE WILLIAM ROBSON / 24/07/2013 | |
RES01 | ADOPT ARTICLES 14/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN PICKERSGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/05/12 FULL LIST | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATH PETER EDMUND BOYLE HARRIS / 21/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED REV PETER EDMUND BOYLE HARRIS | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAUL MICHAEL HUNT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BURRELL / 01/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 03/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED SIMON JON ROBERTS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ROSS WATT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/01 | |
363s | RETURN MADE UP TO 10/05/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 NATIONAL LIBERAL CLUB LIMITED(THE)
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as NATIONAL LIBERAL CLUB 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. |