THE LONDON GOLF CLUB DEVELOPMENTS LIMITED - KENT
Company Profile | Company Filings |
Overview
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED is a Private Limited Company from KENT and has the status: Active.
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469277. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469277. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED - KENT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTH ASH MANOR ESTATE
KENT
TN15 7EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KELLEY ANN NIGRA | Aug 1968 | American | Director | 2019-10-01 | CURRENT |
STEPHEN FOLLETT | Secretary | 2018-03-16 | CURRENT | ||
MR MATTHEW GALVIN | Nov 1966 | American | Director | 2018-03-16 | CURRENT |
SUSAN RILEY | Mar 1950 | British | Director | 2005-01-10 UNTIL 2006-04-06 | RESIGNED |
TOMOKO TINKER | Jul 1953 | Director | 1997-02-26 UNTIL 2004-11-30 | RESIGNED | |
MARK STANISLAUS DUVAL | Jul 1944 | British | Secretary | 2003-10-06 UNTIL 2003-11-28 | RESIGNED |
MARK STANISLAUS DUVAL | Jul 1944 | British | Secretary | 2004-11-30 UNTIL 2018-03-23 | RESIGNED |
JUICHI KOJIMOTO | Jul 1939 | Secretary | RESIGNED | ||
MASAO NAGAHARA | Jul 1947 | Japanese | Secretary | 1996-05-02 UNTIL 2003-10-06 | RESIGNED |
MASAO NAGAHARA | Jul 1947 | Japanese | Director | RESIGNED | |
TOMOKO TINKER | Jul 1953 | Secretary | 2003-11-28 UNTIL 2004-11-30 | RESIGNED | |
MASAKAZU OCHIAI | Jan 1947 | Jjapanese | Director | 2000-04-11 UNTIL 2001-03-20 | RESIGNED |
MR CHARLES PHILIP FAIRWEATHER | Nov 1949 | British | Director | 2003-10-06 UNTIL 2018-03-23 | RESIGNED |
MR DAVID SEIDL | Jan 1948 | American | Director | 2018-03-16 UNTIL 2019-09-30 | RESIGNED |
TORU NISHIYAMA | Aug 1954 | Japanese | Director | 1997-02-26 UNTIL 2003-10-06 | RESIGNED |
HIROSHI NISHIYAMA | Jun 1945 | Japanese | Director | RESIGNED | |
TREVOR JAMES KELHAM | Aug 1965 | British | Director | 2006-05-10 UNTIL 2008-10-17 | RESIGNED |
GEOFFREY DAVID LE POIDEVIN | Nov 1954 | British | Director | 2008-10-17 UNTIL 2016-05-31 | RESIGNED |
JUICHI KOJIMOTO | Jul 1939 | Director | RESIGNED | ||
MARK STANISLAUS DUVAL | Jul 1944 | British | Director | 2003-10-06 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Naomi Julia Rive | 2022-04-08 | 12/1976 | St Helier | Significant influence or control as trust |
Mr Martin John Hall | 2022-04-08 | 3/1964 | St Helier | Significant influence or control as trust |
Credit Suisse Group Ag | 2016-04-06 - 2022-04-08 | Zurich 8001 |
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 |
---|---|---|---|
THE_LONDON_GOLF_CLUB_DEVE - Accounts | 2023-12-15 | 31-03-2023 | £3,635 Cash £6,085,457 equity |
THE_LONDON_GOLF_CLUB_DEVE - Accounts | 2022-12-20 | 31-03-2022 | £3,852 Cash £5,889,118 equity |
THE_LONDON_GOLF_CLUB_DEVE - Accounts | 2021-12-24 | 31-03-2021 | £4,471 Cash £4,192,023 equity |