THE RUGBY CLUB OF ST JAMES LIMITED - LONDON


Company Profile Company Filings

Overview

THE RUGBY CLUB OF ST JAMES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE RUGBY CLUB OF ST JAMES LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244143. The accounts status is FULL.

THE RUGBY CLUB OF ST JAMES LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93130 - Fitness facilities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
MR BRUCE HEBLETHWAYTE RAPER Oct 1937 British Director 2002-04-09 UNTIL 2002-05-24 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
JUDITH MARY PAYNE Apr 1942 British Director 2002-03-15 UNTIL 2002-05-24 RESIGNED
JOHN PHILIP PASHLEY Sep 1939 British Director 1996-09-06 UNTIL 1997-10-10 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-08-30 UNTIL 1996-09-06 RESIGNED
ALAN RICHARD PAYNE Sep 1944 British Director 1997-07-17 UNTIL 2002-05-24 RESIGNED
ROBERT MICHAEL TAYLOR Jun 1958 Secretary 1999-05-17 UNTIL 2002-05-24 RESIGNED
GRAHAM TAYLOR British Secretary 2002-05-24 UNTIL 2006-11-30 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED
JOHN PHILIP PASHLEY Sep 1939 British Secretary 1996-09-06 UNTIL 1997-09-17 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
MR MARTIN DEVETTA Aug 1943 British Secretary 1997-07-17 UNTIL 1999-05-17 RESIGNED
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 UNTIL 2018-10-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-08-30 UNTIL 1996-09-06 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
MICHAEL ANTHONY JOYCE Sep 1940 British Director 1996-09-06 UNTIL 1997-10-29 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 2002-05-24 UNTIL 2006-07-31 RESIGNED
ANTHONY PHILIP HALLETT Feb 1945 British Director 1999-01-13 UNTIL 2001-08-28 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 RESIGNED
GEORGE HENRY GRIFFITH Sep 1940 British Director 1997-10-10 UNTIL 2001-08-28 RESIGNED
GEORGE HENRY GRIFFITH Sep 1940 British Director 2002-05-20 UNTIL 2002-05-24 RESIGNED
MR MARTIN DEVETTA Aug 1943 British Director 1997-10-10 UNTIL 1999-05-17 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2009-03-24 UNTIL 2015-05-28 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2006-07-31 UNTIL 2007-11-21 RESIGNED
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 UNTIL 2018-10-10 RESIGNED
ROBERT GRAEME ARNOTT May 1957 British Director 1997-10-24 UNTIL 1998-06-26 RESIGNED
NICHOLAS PAUL TOWNSEND Apr 1949 British Director 1996-09-06 UNTIL 1997-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Fitness Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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