Active
Company Information for LONDON CLUBS (OVERSEAS) LIMITED
55 BAKER STREET, LONDON, W1U 8EW,
|
Company Registration Number
02364946
Private Limited Company
Active |
Company Name | |
---|---|
LONDON CLUBS (OVERSEAS) LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 8EW Other companies in W1J | |
Company Number | 02364946 | |
---|---|---|
Company ID Number | 02364946 | |
Date formed | 1989-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:35:51 |
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Officer | Role | Date Appointed |
---|---|---|
KRISHAN KAUSHAL |
||
ALEXIS GEORGE OSWALD |
||
MICHAEL ROTHWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM LOVEMAN |
Director | ||
ROY ALFRED CHARLES RAMM |
Director | ||
MICHAEL JOHN SILBERLING |
Director | ||
MICHAEL DANIEL COHEN |
Company Secretary | ||
CHARLES LAFAYETTE ATWOOD |
Director | ||
JOHN ANTHONY GALVANI |
Director | ||
JOHN FREDERIC BRUNS II |
Director | ||
WILLIAM TIMMINS |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
PATRICK HENRY HAYWARD |
Director | ||
LINDA MARY LILLIS |
Director | ||
WILLIAM GRIMES |
Director | ||
RICHARD IAN TALBOT |
Company Secretary | ||
RICHARD IAN TALBOT |
Director | ||
ALAN HAMISH ROBERT WALLACE |
Director | ||
MARILYN DIANE EDEN |
Director | ||
KEVIN AUGUSTINE LAWLER |
Director | ||
ALAN LESLIE GOODENOUGH |
Director | ||
PETER BYRNE |
Director | ||
TOM HODGSON |
Director | ||
GORDON BOOTH |
Director | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
DAVID ANTHONY HARTLEY |
Director | ||
PHILIP LEONARD ISAACS |
Director | ||
GEORGE JOHN ROBERT PANNETT |
Company Secretary | ||
SIMON RAYMOND FREED |
Director | ||
GEORGE JOHN ROBERT PANNETT |
Director | ||
MICHAEL DERRICK BRAHAM |
Director | ||
JAMES BRAWLEY |
Director | ||
MAX MYER KINGSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
14 STAPLETON HALL ROAD LTD | Director | 2015-05-11 | CURRENT | 2014-02-26 | Active | |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Director | 2014-10-27 | CURRENT | 1934-12-22 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1965-09-29 | Dissolved 2018-06-05 | |
R CASINO LIMITED | Director | 2014-10-27 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2014-10-27 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1992-08-05 | Active | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2014-10-27 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-24 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2014-10-27 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2014-10-27 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2014-10-27 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2014-10-27 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2014-10-27 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2014-10-27 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2014-10-27 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2014-10-27 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
LONDON CLUBS GLASGOW LIMITED | Director | 2014-10-27 | CURRENT | 2003-11-18 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2014-10-27 | CURRENT | 1992-02-10 | Active | |
CONIFER MANAGEMENT COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 1980-04-15 | Active | |
LONDON CLUBS INTERNATIONAL LIMITED | Director | 2008-01-16 | CURRENT | 1993-10-14 | Active | |
LONDON CLUBS SOUTH AFRICA LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CORBY LEISURE RETAIL DEVELOPMENTS LIMITED | Director | 2007-04-02 | CURRENT | 1934-12-22 | Active - Proposal to Strike off | |
CASANOVA CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1963-05-06 | Active - Proposal to Strike off | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1965-09-29 | Dissolved 2018-06-05 | |
R CASINO LIMITED | Director | 2007-04-02 | CURRENT | 1975-02-04 | Dissolved 2018-06-05 | |
LCI LIMITED | Director | 2007-04-02 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
GOLDEN NUGGET CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
R CLUB (LONDON) LIMITED | Director | 2007-04-02 | CURRENT | 1992-04-23 | Dissolved 2018-06-05 | |
LONDON CLUBS SOUTHEND LIMITED | Director | 2007-04-02 | CURRENT | 1998-06-04 | Active | |
LONDON CLUBS LSQ LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
METROPOLITAN MAYFAIR LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-24 | Active | |
BURLINGTON STREET SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1990-03-05 | Active | |
LONDON CLUBS LIMITED | Director | 2007-04-02 | CURRENT | 1993-06-30 | Active | |
LONDON CLUBS NOTTINGHAM LIMITED | Director | 2007-04-02 | CURRENT | 1995-02-01 | Active | |
LONDON CLUBS MANCHESTER LIMITED | Director | 2007-04-02 | CURRENT | 1995-09-19 | Active | |
LONDON CLUBS POKER ROOM LIMITED | Director | 2007-04-02 | CURRENT | 1996-10-09 | Active | |
LONDON CLUBS LEEDS LIMITED | Director | 2007-04-02 | CURRENT | 2004-06-14 | Active | |
LONDON CLUBS BRIGHTON LIMITED | Director | 2007-04-02 | CURRENT | 2004-11-24 | Active | |
LONDON CLUBS GLASGOW LIMITED | Director | 2007-04-02 | CURRENT | 2003-11-18 | Active | |
THE SPORTSMAN CLUB LIMITED | Director | 2007-04-02 | CURRENT | 1992-02-10 | Active | |
LONDON CLUBS HOLDINGS LIMITED | Director | 2006-11-10 | CURRENT | 1992-07-10 | Active | |
LONDON CLUBS MANAGEMENT LIMITED | Director | 2006-11-10 | CURRENT | 1992-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSHUA BENJAMIN MILGROM | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Director's details changed for Mr Josh Milgrom on 2023-01-13 | ||
CH01 | Director's details changed for Mr Josh Milgrom on 2023-01-13 | |
APPOINTMENT TERMINATED, DIRECTOR KARIM ALNASIR MOOLANI | ||
DIRECTOR APPOINTED MR JOSH MILGROM | ||
AP01 | DIRECTOR APPOINTED MR JOSH MILGROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM ALNASIR MOOLANI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING | |
TM02 | Termination of appointment of Krishan Kaushal on 2022-06-23 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Alexis George Oswald on 2021-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL JENKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REED TUTHILL | |
AP01 | DIRECTOR APPOINTED MR GERALD REED TUTHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTHWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for London Clubs Holdings Limited as a person with significant control on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Krishan Kaushal as company secretary on 2017-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Daniel Cohen on 2014-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM LOVEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ALFRED CHARLES RAMM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM 10 Brick Street London London W1J 7HQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexis George Oswald on 2014-12-29 | |
AP01 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SILBERLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 11/03/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SILBERLING / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SILBERLING / 04/04/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES ATWOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 11/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GALVANI | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BRUNS II | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 27/03/94 | ||
Full group accounts made up to 1994-03-27 | ||
FULL ACCOUNTS MADE UP TO 06/04/93 | ||
Full group accounts made up to 1992-03-29 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
FULL ACCOUNTS MADE UP TO 01/04/90 | ||
FULL ACCOUNTS MADE UP TO 02/04/89 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES | |
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) | |
DEBENTURE | Satisfied | LONDON CLUBS MANAGEMENT LIMITED | |
SENIOR MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARIES | |
JUNIOR/SENIOR MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS | |
MEZZANINE MORTGAGE DEBENTURE | Satisfied | STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE MEZZANINE LENDERS | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE OVERDRAFT BANK ANDTHE OVERDRAFT GUARANTORS | |
SUPPLEMENTAL SENIOR GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE THEREUNDER AND TO THEBANKS AND THE OVERDRAFT BANK | |
TRUST DEED & SUPPLEMENTAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE ROYAL BANK OF SCOTLAND PLC. AND IT'S SECCESSORS, ASSIGNERS AND TRANSFEREES. | |
JUNIOR SENIOR GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS | |
SENIOR GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK | |
MEZZANINE GUARANTEE & DEBENTURE | Satisfied | STANDARAD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE LENDERS |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONDON CLUBS (OVERSEAS) LIMITED 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. |