THE ARGYLL CLUB (MAYFAIR) LTD - LONDON


Company Profile Company Filings

Overview

THE ARGYLL CLUB (MAYFAIR) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
THE ARGYLL CLUB (MAYFAIR) LTD was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143505. The accounts status is FULL and accounts are next due on 31/12/2020.

THE ARGYLL CLUB (MAYFAIR) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
E.O.G. (UK) LTD (until 05/09/2019)
HQ EXECUTIVE OFFICES (UK) LTD (until 09/05/2006)

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STARN Secretary 2019-03-01 CURRENT
JOHN CHARLES DROVER Nov 1967 British Director 2021-02-19 CURRENT
MR CONAL O'HARA May 1973 British Director 2018-10-22 UNTIL 2020-10-15 RESIGNED
MRS EMILY LAURA SMITH Aug 1976 British Director 2013-01-01 UNTIL 2014-03-17 RESIGNED
MR ROBERT CARL FRIEDRICH SIMON Feb 1979 German Director 2010-04-01 UNTIL 2012-01-09 RESIGNED
ANNE SIEW Nov 1971 British Director 2014-05-26 UNTIL 2015-04-29 RESIGNED
PETER KERSHAW Mar 1953 British Director 1996-04-01 UNTIL 2001-03-06 RESIGNED
MR SATHEESHAN SABENDRAN Jun 1979 British Director 2018-10-19 UNTIL 2020-12-11 RESIGNED
MR ANTHONY FRANCIS RYDER Feb 1976 Irish Director 2016-11-23 UNTIL 2018-10-19 RESIGNED
DAVID JOHN RUPERT Jan 1948 Us Citizen Director 2000-09-06 UNTIL 2002-02-01 RESIGNED
MR ANDREW EDWARD SHAW Jul 1971 British Director 2013-12-02 UNTIL 2014-10-15 RESIGNED
MR BARRY REES Dec 1977 British Director 2018-10-19 UNTIL 2020-12-11 RESIGNED
STEPHEN MICHAEL RATHKOPF Sep 1943 Us Citizen Director 2000-09-06 UNTIL 2001-10-23 RESIGNED
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2020-12-11 UNTIL 2021-02-19 RESIGNED
MR JEAN-MICHEL ORIEUX Dec 1966 French Director 2020-02-03 UNTIL 2020-12-11 RESIGNED
BRYAN TAFT SOUTHERGILL Oct 1975 American Director 2005-07-01 UNTIL 2006-05-17 RESIGNED
RICHARD BARWICK MEAD Aug 1947 British Director 1997-11-19 UNTIL 1998-05-20 RESIGNED
MR JASON CHARLES LEEK Nov 1970 British Director 2017-06-19 UNTIL 2019-06-28 RESIGNED
GARY M KUSIN Jun 1951 American Director 1998-11-11 UNTIL 2002-07-03 RESIGNED
MRS MELISSA RITA REEVES Sep 1974 British Director 2016-10-04 UNTIL 2017-06-16 RESIGNED
JUEANE THIESSEN Secretary 2015-01-13 UNTIL 2018-10-19 RESIGNED
CHRISTINE LIVERSIDGE Jul 1959 British Secretary 1996-02-13 UNTIL 1996-12-31 RESIGNED
ALASTAIR CAMERON Secretary 2011-11-21 UNTIL 2014-12-24 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Secretary 1997-01-01 UNTIL 1998-05-20 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Secretary 2003-06-09 UNTIL 2011-11-21 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-04 UNTIL 1996-02-13 RESIGNED
KARSTEN AUGUST KALLEVIG Aug 1974 British Director 2003-06-09 UNTIL 2005-07-01 RESIGNED
DIPLEMA CORPORATE SERVICES LIMITED Corporate Secretary 1999-05-20 UNTIL 2002-02-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-02-01 UNTIL 2003-06-09 RESIGNED
MS JUEANE THIESSEN Jun 1974 British Director 2015-01-13 UNTIL 2018-10-19 RESIGNED
MR PETER CLARKE HARNED Dec 1962 American Director 2012-01-09 UNTIL 2013-08-28 RESIGNED
JON LINCOLN HALPERN Dec 1962 American Director 2002-01-01 UNTIL 2003-06-19 RESIGNED
GABRIELA GRYGER Nov 1976 Polish Director 2006-09-01 UNTIL 2010-04-01 RESIGNED
MR TIMOTHY STACEY GILES Apr 1969 British Director 2012-01-16 UNTIL 2016-09-19 RESIGNED
TIFFANIE FISHER Oct 1967 American Director 2006-05-17 UNTIL 2006-09-01 RESIGNED
MR ROBERT RICHARD WILLIAM FALLS Mar 1965 British Director 2005-07-01 UNTIL 2013-07-31 RESIGNED
MR CARL JOHAN ERIKSSON Sep 1979 Swedish Director 2013-08-28 UNTIL 2014-03-07 RESIGNED
ALASTAIR CAMERON Aug 1967 British Director 2011-11-21 UNTIL 2014-12-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-20 UNTIL 1999-05-20 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Director 1997-05-21 UNTIL 1998-05-20 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Director 2006-09-01 UNTIL 2011-11-21 RESIGNED
MR PETER ROBERT ALLPORT Oct 1953 British Director 1996-02-13 UNTIL 2001-03-06 RESIGNED
MR PETER ROBERT ALLPORT Oct 1953 British Director 2006-09-01 UNTIL 2012-09-30 RESIGNED
RONALD GEORGE ADAM Jul 1945 British Director 2000-09-06 UNTIL 2002-02-01 RESIGNED
JOHN CHARLES DROVER Nov 1967 British Director 2012-01-16 UNTIL 2013-10-10 RESIGNED
PETER KERSHAW Mar 1953 British Director 2003-06-09 UNTIL 2005-07-01 RESIGNED
PETER HARRIS Jul 1963 American Director 2002-02-01 UNTIL 2003-06-09 RESIGNED
MR GABRIEL CHOON MOI KOW Jun 1948 British Director 2013-09-17 UNTIL 2018-10-19 RESIGNED
ROBERT GILROY STUCKEY Mar 1962 American Director 1998-05-20 UNTIL 1998-11-11 RESIGNED
MR WILLIAM STARN Jul 1966 British Director 2018-10-23 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Argyll Club (Holdco 1) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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QUEENSGATE BOW GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QI II CO-INVEST LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
QUEENSGATE MUSTANG GP LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

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