Active
Company Information for GOLDEN NUGGET CLUB LIMITED
55 BAKER STREET, LONDON, W1U 8EW,
|
Company Registration Number
02690212
Private Limited Company
Active |
Company Name | |
---|---|
GOLDEN NUGGET CLUB LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 8EW Other companies in W1J | |
Company Number | 02690212 | |
---|---|---|
Company ID Number | 02690212 | |
Date formed | 1992-02-24 | |
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: | 2024-03-05 12:21:58 |
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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 | ||
PATRICK COYLE |
Director | ||
CHARLES LAFAYETTE ATWOOD |
Director | ||
COLIN DAVID MILLER |
Director | ||
JOHN FREDERIC BRUNS II |
Director | ||
WILLIAM TIMMINS |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
GEORGE BARRY CONYERS HARDY |
Director | ||
JENNIFER ANN ROBERTI |
Director | ||
PATRICK HENRY HAYWARD |
Director | ||
LINDA MARY LILLIS |
Director | ||
RICHARD IAN TALBOT |
Company Secretary | ||
GARETH LEWIS ANDREWS |
Director | ||
ALAN LESLIE GOODENOUGH |
Director | ||
PETER BYRNE |
Director | ||
MARYSE RAHA |
Director | ||
TOM HODGSON |
Director | ||
LAWRENCE GALEA |
Director | ||
GARETH LEWIS ANDREWS |
Director | ||
GORDON BOOTH |
Director | ||
PATRICIA STUMBKE |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2014-10-27 | CURRENT | 1989-03-22 | 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 | |
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 | |
LONDON CLUBS (OVERSEAS) LIMITED | Director | 2006-11-10 | CURRENT | 1989-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
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 2021-07-10 | |
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 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL JENKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for London Clubs Management 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 2 | |
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 2 | |
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 W1J 7HQ | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexis George Oswald on 2014-12-29 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ALEXIS GEORGE OSWALD | |
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 2 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COYLE | |
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 COLIN MILLER | |
288a | DIRECTOR APPOINTED MR MICHAEL JOHN SILBERLING | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY RAMM / 01/06/2006 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
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 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
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 | |
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 EACH OF THE MEZZANINE LENDERS |
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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 GOLDEN NUGGET CLUB LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as GOLDEN NUGGET CLUB 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. |