LONDON CLUBS TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON CLUBS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CLUBS TRUSTEE LIMITED was incorporated 34 years ago on 08/09/1989 and has the registered number: 02421112. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LONDON CLUBS TRUSTEE LIMITED was incorporated 34 years ago on 08/09/1989 and has the registered number: 02421112. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LONDON CLUBS TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE TRUSTEE CORPORATION LIMITED | Corporate Director | 2005-08-30 | CURRENT | ||
MR CHARLES MATTHEW RAYER | Mar 1973 | British | Director | 2019-10-01 | CURRENT |
MR PATRICK HENRY HAYWARD | Apr 1948 | British | Director | 2022-08-18 | CURRENT |
MR TIMOTHY GREENWOOD | Aug 1965 | British | Director | 2022-08-18 | CURRENT |
STEWART JOHN PAICE | May 1955 | British | Director | 1996-12-12 UNTIL 1998-07-09 | RESIGNED |
MR ROBERT HENRY WINFIELD-CHISLETT | Aug 1958 | British | Director | 1992-11-03 UNTIL 2006-02-28 | RESIGNED |
MR JOHN STEPHEN BOULTER | Dec 1951 | British | Director | 2013-08-01 UNTIL 2021-11-05 | RESIGNED |
MR RODNEY JOHN STUART FRASER | Feb 1949 | British | Secretary | RESIGNED | |
MRS LESLEY GLYNIS PAGE | May 1944 | British | Secretary | 2002-12-12 UNTIL 2016-11-16 | RESIGNED |
RICHARD IAN TALBOT | Sep 1952 | British | Secretary | 1992-11-03 UNTIL 2002-12-11 | RESIGNED |
JOHN MARTIN KELLY | Nov 1956 | Irish | Director | 1995-10-10 UNTIL 2001-09-11 | RESIGNED |
KEITH MICHAEL VAUGHAN WILLIAMS | Jun 1958 | British | Director | 2006-05-23 UNTIL 2015-12-31 | RESIGNED |
RICHARD IAN TALBOT | Sep 1952 | British | Director | RESIGNED | |
TIBOR SZOLNOKI | Aug 1945 | Director | 1996-12-06 UNTIL 2000-04-17 | RESIGNED | |
MR. VIVIAN CHARLES ROSS | Mar 1954 | British | Director | 2016-11-01 UNTIL 2019-09-30 | RESIGNED |
MR GEORGE JOHN ROBERT PANNETT | Dec 1920 | British | Director | RESIGNED | |
DAVID GEORGE CAMPBELL | Mar 1953 | British | Director | 2003-11-25 UNTIL 2008-08-14 | RESIGNED |
MRS LESLEY GLYNIS PAGE | May 1944 | British | Director | 2008-04-01 UNTIL 2013-07-31 | RESIGNED |
MR COLIN DAVID MILLER | Dec 1946 | British | Director | 2013-08-01 UNTIL 2022-08-19 | RESIGNED |
PIETRO MAGLIOLA | Mar 1956 | Italian | Director | 1995-07-18 UNTIL 1995-12-15 | RESIGNED |
LINDA MARY LILLIS | May 1957 | British | Director | 2002-12-12 UNTIL 2004-11-22 | RESIGNED |
MR GEORGE BARRY CONYERS HARDY | Jul 1947 | British | Director | 2005-02-22 UNTIL 2006-03-07 | RESIGNED |
MR MAURICE GRAHAM JACOBS | Feb 1945 | British | Director | 1992-11-03 UNTIL 1993-02-09 | RESIGNED |
CRAIG ALAN HOPTROUGH | Sep 1959 | British | Director | 1993-09-07 UNTIL 1996-07-07 | RESIGNED |
MR GEORGE BARRY CONYERS HARDY | Jul 1947 | British | Director | 2008-04-01 UNTIL 2011-03-31 | RESIGNED |
MADELAINE CLAIRE HALL | Jan 1964 | British | Director | 2001-09-11 UNTIL 2007-09-01 | RESIGNED |
STEVEN ANTONY GLYNN | Feb 1961 | British | Director | 2001-09-11 UNTIL 2018-11-14 | RESIGNED |
MR RODNEY JOHN STUART FRASER | Feb 1949 | British | Director | RESIGNED | |
MICHAEL CHRISTOPHER FOSTER | Jun 1958 | British | Director | 2000-11-15 UNTIL 2003-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Clubs Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON CLUBS TRUSTEE LIMITED | 2023-06-13 | 31-12-2022 | £2 equity |
Micro-entity Accounts - LONDON CLUBS TRUSTEE LIMITED | 2022-09-16 | 31-12-2021 | £2 equity |