COMMONWEALTH CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

COMMONWEALTH CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMMONWEALTH CLUB LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283381. The accounts status is TOTAL EXEMPTION FULL.

COMMONWEALTH CLUB LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

40-41 PALL MALL
LONDON
SW1Y 5JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MICHAEL LAKE May 1944 British Director 2013-01-31 CURRENT
BRYAN HORAN CASSIDY Oct 1949 British Director 2016-12-31 CURRENT
BARONESS USHA KUMARI PRASHAR Jun 1948 British Director 2002-06-22 UNTIL 2008-07-29 RESIGNED
MR TIMOTHY DREW Jan 1970 British Secretary 2009-07-20 UNTIL 2012-08-09 RESIGNED
PAUL RAYMOND JAMES EVANS Secretary 2006-10-25 UNTIL 2008-02-15 RESIGNED
MRS HEATHER FIONA GEORGINA GLADMAN Mar 1964 British Secretary 2009-01-16 UNTIL 2009-07-20 RESIGNED
MR ALAN WILLIAM JONES Oct 1934 Secretary 1991-12-31 UNTIL 1997-03-31 RESIGNED
SIR MICHAEL DOUGLAS MCWILLIAM Jun 1933 British Secretary RESIGNED
MR STUART GORDON MOLE Jan 1949 British Secretary 2008-02-15 UNTIL 2009-01-16 RESIGNED
JULIANA MURPHY Nov 1943 British Secretary 1997-04-01 UNTIL 2006-10-25 RESIGNED
JULIAN MALONE-LEE Jul 1957 British Director 1997-12-09 UNTIL 2003-09-02 RESIGNED
MAJOR GENERAL SIR DAVID CALTHROP THORNE Dec 1933 British Director RESIGNED
DR DHANANJAYAN SIVAGURU SRISKANDARAJAH Dec 1975 British Director 2009-01-20 UNTIL 2013-01-31 RESIGNED
SHAUN WHITEHOUSE Jul 1965 British Director 2003-09-02 UNTIL 2010-05-21 RESIGNED
MR STUART GORDON MOLE Jan 1949 British Director 2000-09-05 UNTIL 2009-01-16 RESIGNED
SIR MICHAEL DOUGLAS MCWILLIAM Jun 1933 British Director 1997-12-09 UNTIL 2002-06-26 RESIGNED
SIR PETER HAROLD REGINALD MARSHALL Jul 1924 British Director RESIGNED
MR ALAN WILLIAM JONES Oct 1934 Director RESIGNED
MR PETER JOHN ROUSSEL LUFF Sep 1946 British Director 1997-12-09 UNTIL 2000-03-31 RESIGNED
MR KEVIN FRANCIS JAMES LEE-MAHONEY Mar 1945 British Director RESIGNED
DR PETER JON KELLNER Oct 1946 British Director 2009-10-01 UNTIL 2013-06-24 RESIGNED
ALAN DIBBO Aug 1942 British Director 2009-01-20 UNTIL 2010-05-21 RESIGNED
ROGER GEORGE LEITH DAVIDSON Oct 1941 British Director 1997-12-09 UNTIL 2004-11-23 RESIGNED
MR MICHAEL JOHN BOSTELMANN Nov 1947 British Director 2004-11-23 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Commonwealth Society 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COMMONWEALTH_CLUB_LIMITED - Accounts 2019-07-26 31-03-2019 £29,918 Cash £-135,964 equity

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