THE WALBROOK CLUB LIMITED -


Company Profile Company Filings

Overview

THE WALBROOK CLUB LIMITED is a Private Limited Company from and has the status: Active.
THE WALBROOK CLUB LIMITED was incorporated 26 years ago on 10/06/1998 and has the registered number: 03578810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE WALBROOK CLUB LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

37A WALBROOK
EC4N 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-20 CURRENT
PHILIP PALUMBO Jul 1992 British Director 2022-06-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-06-10 UNTIL 1998-07-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-10 UNTIL 1998-07-07 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1999-03-27 UNTIL 2005-04-15 RESIGNED
LADY HAYAT EMMA PALUMBO OF WALBROOK Aug 1949 British Director 1998-07-07 UNTIL 2023-09-14 RESIGNED
MR JOHN GORDON UNDERWOOD Jul 1939 British Director 1998-07-07 UNTIL 2001-03-20 RESIGNED
MR THOMAS RICHARD SERMON Feb 1947 United Kingdom Director 2003-01-01 UNTIL 2018-09-02 RESIGNED
MR WAFIC RIDA SAID Dec 1939 Canadian Director 2000-01-26 UNTIL 2000-08-24 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 1999-03-27 UNTIL 2001-03-30 RESIGNED
MR MARCUS OSWALD HORNBY LECKY BIRLEY May 1930 British Director 1999-03-27 UNTIL 2001-03-20 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director 2000-01-26 UNTIL 2004-04-20 RESIGNED
LORD PETER SELWYN CHADLINGTON Aug 1942 British Director 1999-09-15 UNTIL 2004-12-31 RESIGNED
MR JOHN GORDON UNDERWOOD Jul 1939 British Secretary 1998-07-07 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Palumbo 2023-06-22 7/1992 Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Lady Palumbo 2016-04-06 - 2023-07-21 8/1949 London   Ownership of shares 50 to 75 percent

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VENREX II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE WALBROOK CLUB LIMITED 2023-09-01 30-11-2022 £385,993 Cash
THE WALBROOK CLUB LIMITED 2022-11-26 30-11-2021 £244,101 Cash £-2,421,436 equity
THE WALBROOK CLUB LIMITED 2021-12-01 30-11-2020 £27,325 Cash £-2,449,805 equity
THE WALBROOK CLUB LIMITED 2020-11-20 30-11-2019 £21,808 Cash £-2,265,095 equity
The Walbrook Club Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £16,226 Cash £-2,203,908 equity
The Walbrook Club Limited - Accounts to registrar (filleted) - small 18.1 2018-08-03 30-11-2017 £11,352 Cash £-2,080,889 equity
The Walbrook Club Limited - Abbreviated accounts 16.3 2017-06-17 30-11-2016 £8,227 Cash £-2,037,340 equity
The Walbrook Club Limited - Abbreviated accounts 16.1 2016-06-09 30-11-2015 £6,593 Cash £-2,004,337 equity
The Walbrook Club Limited - Limited company - abbreviated - 11.6 2015-08-05 30-11-2014 £13,914 Cash £-2,027,714 equity
The Walbrook Club Limited - Limited company - abbreviated - 11.0.0 2014-07-29 30-11-2013 £4,024 Cash £-2,006,440 equity