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 - KENT

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON GOLF CLUB PLC KENT Active FULL 93120 - Activities of sport clubs