THE SOUTHGATE MEMBERS' CLUB LTD - LONDON
Company Profile | Company Filings |
Overview
THE SOUTHGATE MEMBERS' CLUB LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
THE SOUTHGATE MEMBERS' CLUB LTD was incorporated 76 years ago on 25/06/1947 and has the registered number: 00437675. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE SOUTHGATE MEMBERS' CLUB LTD was incorporated 76 years ago on 25/06/1947 and has the registered number: 00437675. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE SOUTHGATE MEMBERS' CLUB LTD - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
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
17 CHASE SIDE
LONDON
N14 5BP
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHGATE CLUB LIMITED(THE) (until 16/10/2008)
SOUTHGATE CLUB LIMITED(THE) (until 16/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOL CHARITOU | Oct 1961 | British | Director | 2018-04-18 | CURRENT |
MR TREVOR JOHN CANTON | Jun 1952 | British | Director | 2022-05-10 | CURRENT |
MR MAREK NIALL POSPIESZALSKI | Jul 1954 | British | Director | 2010-04-25 | CURRENT |
MR FREDERICK WILLIAM POTTER | May 1950 | British | Director | 2016-04-23 | CURRENT |
MR JOHN JOSEPH LYNCH | Dec 1947 | British | Director | 2007-04-28 UNTIL 2023-05-15 | RESIGNED |
PATRICK JOHN PLIMMER | Mar 1934 | British | Secretary | 1995-06-01 UNTIL 2002-04-29 | RESIGNED |
MISTER RAYMOND JAMES LEE | Jan 1930 | British | Director | RESIGNED | |
RAYMOND LEDNER | Feb 1939 | British | Director | RESIGNED | |
LEIF PAUL OLAFF LARSEN | Aug 1937 | British | Director | 2003-04-28 UNTIL 2005-04-25 | RESIGNED |
BERTIE EDWARD LANEY | Jan 1916 | British | Director | 1993-04-26 UNTIL 1996-02-23 | RESIGNED |
JAMES FOLEY | Oct 1951 | British | Director | 2006-08-17 UNTIL 2008-01-31 | RESIGNED |
MR MARTIN JAMES KIDDS | Apr 1965 | British | Director | 2008-04-27 UNTIL 2011-04-20 | RESIGNED |
MR STEPHEN DAVID JONES | Jun 1964 | British | Director | 2010-04-25 UNTIL 2011-04-21 | RESIGNED |
MR PETER LANE | Aug 1974 | British | Director | 2019-04-24 UNTIL 2019-08-08 | RESIGNED |
BRIAN JOHN HILL | Oct 1966 | British | Director | 2016-04-23 UNTIL 2018-10-10 | RESIGNED |
MR LESLIE JOHN HENRY | Aug 1941 | British | Director | 2012-05-30 UNTIL 2016-04-23 | RESIGNED |
JOHN FREDERICK HARRIS | Mar 1930 | British | Director | 1998-04-27 UNTIL 2009-04-26 | RESIGNED |
MR ANDREW FRANCIS HANLEY | Mar 1969 | British | Director | 2011-04-17 UNTIL 2013-01-12 | RESIGNED |
MR FREDERICK THOMAS HALL | Apr 1932 | British | Director | 2012-03-13 UNTIL 2023-05-15 | RESIGNED |
MR CHRISTOPHER ANTHONY JOHN GURNEY | Nov 1950 | British | Director | 2013-04-27 UNTIL 2018-04-18 | RESIGNED |
MISTER RICHARD ANTONY GAUNE | Dec 1934 | British | Director | RESIGNED | |
MR JOHN KENNETH GRIMMER | Nov 1953 | British | Director | 2008-04-27 UNTIL 2011-04-21 | RESIGNED |
MR BARRY JOHN HOLCROFT | May 1946 | British | Director | 2011-04-17 UNTIL 2019-10-05 | RESIGNED |
MISTER JOHN TAYLOR RAE | Secretary | RESIGNED | |||
EDWARD THOM STEWART RAMSAY | Oct 1940 | British | Secretary | 2002-04-29 UNTIL 2008-05-06 | RESIGNED |
MR PETER JOHN RICHARD WHYTE | Apr 1955 | Secretary | 2008-05-06 UNTIL 2008-06-24 | RESIGNED | |
MR GARY CHARLES MALCOLM | Jul 1966 | British | Director | 2013-04-27 UNTIL 2014-05-13 | RESIGNED |
MR COLIN BIGGAR | Jan 1959 | British | Director | 2004-04-26 UNTIL 2006-04-20 | RESIGNED |
MISTER CHARLES ALFRED DENNEY | Feb 1930 | British | Director | 1995-04-24 UNTIL 1998-04-27 | RESIGNED |
MISTER PETER ALFRED DAVIES | Oct 1934 | British | Director | RESIGNED | |
MR. MICHAEL HUBERT CADE DAVIES | Aug 1948 | British | Director | 2008-04-27 UNTIL 2010-03-10 | RESIGNED |
MISTER FREDERICK HENRY COOPER | May 1923 | British | Director | RESIGNED | |
JOHN WILLIAM COLLIER | Jun 1932 | British | Director | 1993-04-26 UNTIL 1997-05-07 | RESIGNED |
FRANCIS GEORGE COLLEY | Sep 1934 | British | Director | 2004-04-26 UNTIL 2005-06-14 | RESIGNED |
MR SUNIL CHAWLA | Jun 1958 | British | Director | 2013-04-27 UNTIL 2023-03-12 | RESIGNED |
ROGER CHASE | Jul 1943 | British | Director | 1993-04-26 UNTIL 2008-04-27 | RESIGNED |
STEPHEN FENWICK | Sep 1955 | British | Director | 2006-04-24 UNTIL 2009-03-10 | RESIGNED |
CHRISTOPHER BROOKS | Jul 1929 | British | Director | 2002-04-29 UNTIL 2002-10-27 | RESIGNED |
MISTER FREDERICK THOMAS BOBIN | Sep 1923 | British | Director | RESIGNED | |
MR JOHN JOSEPH LYNCH | Dec 1947 | British | Director | 2002-04-29 UNTIL 2006-05-02 | RESIGNED |
MR COLIN BIGGAR | Jan 1959 | British | Director | 2008-04-27 UNTIL 2010-03-15 | RESIGNED |
MR PHILIP MICHAEL BICKELL | Dec 1948 | Director | RESIGNED | ||
MR PHILIP MICHAEL BICKELL | Dec 1948 | Director | 2008-04-27 UNTIL 2010-06-10 | RESIGNED | |
MISTER PETER TERENCE BERNASCONI | Jul 1939 | British | Director | RESIGNED | |
MR PETER ALEXANDER | May 1956 | Director | 2008-04-27 UNTIL 2011-04-21 | RESIGNED | |
PAUL BRENNAN | Dec 1952 | British | Director | 1996-04-29 UNTIL 2004-02-24 | RESIGNED |
MISTER CHARLES ALFRED DENNEY | Feb 1930 | British | Director | RESIGNED | |
STEPHEN FENWICK | Sep 1955 | British | Director | 1999-04-26 UNTIL 2003-04-28 | RESIGNED |
JOHN FOSTER | Aug 1933 | British | Director | 2003-04-28 UNTIL 2003-08-17 | RESIGNED |
MR GRAHAME MACFARLANE | Mar 1959 | British | Director | 2012-02-17 UNTIL 2012-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor John Canton | 2022-05-10 | 6/1952 | Significant influence or control | |
Mr John Joseph Lynch | 2020-05-13 - 2023-05-15 | 12/1947 | Significant influence or control | |
Mr Frederick Thomas Hall | 2020-05-13 - 2023-05-15 | 4/1932 | Significant influence or control | |
Mr Sunil Chawla | 2020-05-13 - 2023-03-12 | 6/1958 | Significant influence or control | |
Mr Philip Anthony Ransome | 2020-05-13 - 2021-03-18 | 10/1952 | Significant influence or control | |
Mr Fred William Potter | 2020-05-13 | 5/1950 | Significant influence or control | |
Mr Marek Niall Pospieszalski | 2020-05-13 | 7/1954 | Significant influence or control | |
Ms Nicol Charitou | 2020-05-13 | 10/1961 | Significant influence or control | |
Mr Marek Niall Pospieszalski | 2016-04-06 - 2020-05-05 | 7/1954 | Significant influence or control | |
Mr Marek Niall Pospieszalski | 2016-04-06 - 2020-05-05 | 7/1954 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2023-09-21 | 31-12-2022 | £1,012,976 equity |
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2022-12-15 | 31-12-2021 | £993,845 equity |
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2021-09-23 | 31-12-2020 | £969,509 equity |
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2020-11-17 | 31-12-2019 | £668,690 equity |
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2019-08-31 | 31-12-2018 | £702,106 equity |
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2018-06-30 | 31-12-2017 | £712,289 equity |
Micro-entity Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2017-06-06 | 31-12-2016 | £27,788 Cash £715,401 equity |
Abbreviated Company Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2016-07-29 | 31-12-2015 | £6,290 Cash £701,661 equity |
Abbreviated Company Accounts - THE SOUTHGATE MEMBERS' CLUB LTD | 2015-07-14 | 31-12-2014 | £8,950 Cash £691,122 equity |