HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED was incorporated 32 years ago on 10/09/1991 and has the registered number: 02644273. The accounts status is SMALL and accounts are next due on 30/09/2024.

HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK LANG Apr 1966 British Director 2021-11-03 CURRENT
SPRING BOARD LIMITED Corporate Secretary 2020-09-09 CURRENT
MR DAVID JOHN COOPER Mar 1953 British Director 2021-11-03 CURRENT
MR CRAIG GARDNER May 1963 British Director 2023-02-16 CURRENT
MRS NEVINE NABIL AL MANNI Dec 1979 British Director 2020-09-09 CURRENT
MR SUBAH ABDULLA ABDULKARIM ALMULLA Apr 1981 Bahraini Director 2016-04-26 CURRENT
MR ROBIN BAIRD Aug 1967 British Director 2021-04-28 CURRENT
MR PAUL ROGER LE GROS Nov 1967 British Director 2020-09-09 CURRENT
MR ROGER NICHOLAS BLACKALL Feb 1967 United States Director 2008-12-18 CURRENT
MR CHRISTOPHER COMMON Feb 1949 British Director 2007-08-10 UNTIL 2008-11-03 RESIGNED
CHRISTOPHER COTTAM Jun 1964 British Secretary 2004-01-27 UNTIL 2006-12-08 RESIGNED
MR DAVID JOHN COOPER Mar 1953 British Director 2018-10-22 UNTIL 2021-11-03 RESIGNED
MR CHRISTOPHER COMMON Feb 1949 British Director 2002-11-04 UNTIL 2005-10-31 RESIGNED
MAHMOOD AHMED CHAUDHRY Jan 1976 Pakistani Director 2007-06-11 UNTIL 2008-12-18 RESIGNED
HEIKO FIGGE Mar 1960 German Director 2002-06-19 UNTIL 2004-01-26 RESIGNED
MR CHRISTOPHER COMMON Feb 1949 British Director 2012-11-12 UNTIL 2015-11-03 RESIGNED
MR COLIN CLIVE DOSSETTER Apr 1943 British Director 2006-11-03 UNTIL 2008-11-03 RESIGNED
MR GULFAM HUSSAIN Nov 1973 British Director 2012-11-08 UNTIL 2016-09-28 RESIGNED
COLIN SYDNEY GEORGE Mar 1939 British Director 2000-11-06 UNTIL 2003-10-27 RESIGNED
MR GEOFFREY JAMES HICKS Aug 1951 British Director 1995-11-21 UNTIL 1997-11-12 RESIGNED
MR ALAN MERVYN WILLIAMS Oct 1959 British Secretary 1997-03-17 UNTIL 2002-04-17 RESIGNED
MALCOLM FRANKS Mar 1942 British Director 1992-10-29 UNTIL 1994-11-08 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-08-14 UNTIL 2011-02-21 RESIGNED
HEIKO FIGGE Mar 1960 German Secretary 2002-06-19 UNTIL 2004-01-26 RESIGNED
MR JAMES CYRIL HATCH Mar 1950 British Secretary 1997-02-28 UNTIL 1997-03-17 RESIGNED
MR JAMES CYRIL HATCH Mar 1950 British Secretary 1997-02-28 UNTIL 1997-03-17 RESIGNED
MR TREVOR JOHN BATEMAN Jul 1937 Secretary 1991-10-01 UNTIL 1993-04-01 RESIGNED
MR JEAN-JACQUES PERGANT French Secretary 1993-04-01 UNTIL 1994-11-08 RESIGNED
RICHARD MCKEVITT Jun 1949 British Secretary 1994-12-13 UNTIL 1997-02-28 RESIGNED
CHRISTOPHER COTTAM Jun 1964 British Director 2004-01-27 UNTIL 2006-12-08 RESIGNED
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB May 1978 Bahraini Director 2016-10-17 UNTIL 2017-07-06 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2007-02-20 UNTIL 2017-09-18 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2017-09-18 UNTIL 2020-09-09 RESIGNED
GREGORY JOHN WILLIAM BROWN Apr 1954 British Director 2009-11-09 UNTIL 2010-09-09 RESIGNED
MR SALAH SALEH ASHEER Jan 1968 Bahraini Director 2006-03-27 UNTIL 2007-06-11 RESIGNED
GORDON ROBERT ANDERSON Aug 1955 British Director 1997-11-12 UNTIL 1999-11-15 RESIGNED
MR YASER SALEM DEEB ALMANASEER Oct 1969 Jordanian Director 2016-10-17 UNTIL 2019-11-14 RESIGNED
HISHAM SALEH AHMED AL-SAIE Jun 1975 Bahraini Director 2007-06-11 UNTIL 2012-12-31 RESIGNED
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB May 1978 Bahraini Director 2012-12-31 UNTIL 2014-03-26 RESIGNED
IAN BULLEID Apr 1957 British Director 1995-11-15 UNTIL 1997-05-12 RESIGNED
DIANE GAIL GOLLEDGE Mar 1954 British Director 1999-11-15 UNTIL 2003-01-01 RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-09-28 UNTIL 2008-04-08 RESIGNED
JAMES PAUL ANDERSON Apr 1954 British Director 1991-10-01 UNTIL 1994-09-08 RESIGNED
MR DAVID CHRISTOPHER NEIL COCKBURN May 1954 British Director 2008-11-03 UNTIL 2011-01-04 RESIGNED
MARY-ANN ANN HILL Nov 1956 Australian Director 2007-12-05 UNTIL 2011-02-21 RESIGNED
MARY-ANN ANN HILL Nov 1956 Australian Director 2007-12-05 UNTIL 2007-12-05 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1991-09-10 UNTIL 1991-10-01 RESIGNED
MR GEOFFREY JAMES HICKS Aug 1951 British Director 1998-11-23 UNTIL 2000-11-06 RESIGNED
MR JAMES CYRIL HATCH Mar 1950 British Director 1994-11-08 UNTIL 1997-11-17 RESIGNED
MRS JANE HARRIS Nov 1971 British Director 2010-11-08 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poles Limited 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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