WENTWORTH CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

WENTWORTH CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WENTWORTH CLUB LIMITED was incorporated 99 years ago on 29/10/1924 and has the registered number: 00201357. The accounts status is FULL and accounts are next due on 30/09/2024.

WENTWORTH CLUB LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BAKER STREET
LONDON
W1U 3BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
FORSTERS SECRETARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
MR MARTIN JAMES GILBERT Jul 1955 British Director 2018-02-15 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2005-03-14 UNTIL 2007-09-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-09-21 UNTIL 2014-09-26 RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2002-09-05 UNTIL 2005-02-07 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Secretary 2005-02-07 UNTIL 2005-03-14 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
KEITH MICHAEL WILLIAMS Mar 1950 British Director 1994-03-31 UNTIL 1996-04-15 RESIGNED
NEIL COULSON Sep 1974 British Director 2021-03-23 UNTIL 2022-01-01 RESIGNED
JULIAN DAVID STANLEY SMALL Mar 1961 British Director 1996-04-15 UNTIL 2014-09-26 RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
DAVID JOHN PHILIP OAKLEY Apr 1945 British Director 1994-03-31 UNTIL 2000-06-01 RESIGNED
ZDENKA BECK-BAUER May 1944 British Director 1994-03-31 UNTIL 2000-11-30 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
CHRISTOPHER NEVILLE JONES Oct 1935 British Director RESIGNED
SIR ANTHONY STUART JOLLIFFE Aug 1938 British Director RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2003-01-14 UNTIL 2003-03-31 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2003-07-09 UNTIL 2005-02-07 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2019-11-06 RESIGNED
RANJIT SINGH ANAND Feb 1949 British Director RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
ELLIOTT BERNERD May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wentworth Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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