THE ARGYLL CLUB LTD -
Company Profile | Company Filings |
Overview
THE ARGYLL CLUB LTD is a Private Limited Company from and has the status: Active.
THE ARGYLL CLUB LTD was incorporated 26 years ago on 19/06/1998 and has the registered number: 03584248. The accounts status is FULL and accounts are next due on 30/09/2023.
THE ARGYLL CLUB LTD was incorporated 26 years ago on 19/06/1998 and has the registered number: 03584248. The accounts status is FULL and accounts are next due on 30/09/2023.
THE ARGYLL CLUB LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/12/2021 | 30/09/2023 |
Registered Office
33 ST. JAMES'S SQUARE
SW1Y 4JS
This Company Originates in : United Kingdom
Previous trading names include:
LONDON EXECUTIVE OFFICES LTD (until 05/09/2019)
LONDON EXECUTIVE OFFICES LTD (until 05/09/2019)
EXECUTIVE OFFICES GROUP LTD (until 18/06/2014)
ARGYLL BUSINESS CENTRES LIMITED (until 11/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHARLES DROVER | Nov 1967 | British | Director | 2021-02-19 | CURRENT |
MR ANDREW BRANDON | Mar 1969 | British | Director | 2024-05-13 | CURRENT |
MRS MELISSA RITA REEVES | Sep 1974 | British | Director | 2016-02-01 UNTIL 2017-06-16 | RESIGNED |
MR WILLIAM STARN | Jul 1966 | British | Director | 2018-10-23 UNTIL 2020-12-11 | RESIGNED |
BRYAN TAFT SOUTHERGILL | Oct 1975 | American | Director | 2005-07-01 UNTIL 2006-05-17 | RESIGNED |
MR CONAL O'HARA | May 1973 | British | Director | 2016-07-15 UNTIL 2016-11-01 | RESIGNED |
MR DAVID ANTHONY SMART | Feb 1965 | British | Director | 2017-01-13 UNTIL 2020-06-08 | RESIGNED |
MR JUSTIN SKINNER | Nov 1974 | British | Director | 2019-07-03 UNTIL 2020-03-25 | RESIGNED |
MR ROBERT CARL FRIEDRICH SIMON | Feb 1979 | German | Director | 2010-04-01 UNTIL 2012-01-09 | RESIGNED |
MRS EMILY LAURA SMITH | Aug 1976 | British | Director | 2013-01-01 UNTIL 2014-03-17 | RESIGNED |
MR ANDREW EDWARD SHAW | Jul 1971 | British | Director | 2013-12-02 UNTIL 2014-10-15 | RESIGNED |
MISS LOUISE WILLER SANDING | Sep 1968 | Danish | Director | 2016-04-18 UNTIL 2020-06-08 | RESIGNED |
MR SATHEESHAN SABENDRAN | Jun 1979 | British | Director | 2018-10-19 UNTIL 2020-12-11 | RESIGNED |
MR ANTHONY FRANCIS RYDER | Feb 1976 | Irish | Director | 2015-06-15 UNTIL 2018-10-19 | RESIGNED |
MS JUEANE THIESSEN | Jun 1974 | British | Director | 2015-01-13 UNTIL 2018-10-19 | RESIGNED |
MR BARRY REES | Dec 1977 | British | Director | 2018-10-19 UNTIL 2020-12-11 | 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 |
ANNE SIEW | Nov 1971 | British | Director | 2014-05-26 UNTIL 2015-04-29 | RESIGNED |
MR NICHOLAS JOHN WALTERS | Feb 1958 | British | Secretary | 1998-07-01 UNTIL 2004-05-13 | RESIGNED |
JUEANE THIESSEN | Secretary | 2015-01-13 UNTIL 2018-10-19 | RESIGNED | ||
MR WILLIAM STARN | Secretary | 2019-03-01 UNTIL 2022-11-03 | RESIGNED | ||
ALASTAIR CAMERON | Secretary | 2011-11-21 UNTIL 2014-12-24 | RESIGNED | ||
MR GRAHAM KENNETH BUTLER | Nov 1946 | British | Secretary | 2004-05-13 UNTIL 2011-11-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-19 UNTIL 1998-07-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-19 UNTIL 1998-07-01 | RESIGNED | ||
MR CARL JOHAN ERIKSSON | Sep 1979 | Swedish | Director | 2013-08-28 UNTIL 2014-03-07 | RESIGNED |
MR GABRIEL CHOON MOI KOW | Jun 1948 | British | Director | 2013-09-17 UNTIL 2018-10-19 | RESIGNED |
PETER KERSHAW | Mar 1953 | British | Director | 2004-05-13 UNTIL 2005-07-01 | RESIGNED |
KARSTEN AUGUST KALLEVIG | Aug 1974 | British | Director | 2004-05-13 UNTIL 2005-07-01 | RESIGNED |
MR FREDERICK HINES | Dec 1985 | Director | 2016-05-01 UNTIL 2016-10-04 | RESIGNED | |
MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-01-09 UNTIL 2013-08-28 | RESIGNED |
MISS BETH DALE HAMPSON | Apr 1989 | British | Director | 2017-01-13 UNTIL 2020-06-08 | RESIGNED |
GABRIELA GRYGER | Nov 1976 | Polish | Director | 2006-09-01 UNTIL 2010-04-01 | RESIGNED |
TOMAS GRONAGER | Jan 1963 | Danish | Director | 1998-08-01 UNTIL 2000-03-17 | 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 |
MRS LAURA TUDOR | Jun 1986 | British | Director | 2017-07-01 UNTIL 2019-08-21 | RESIGNED |
JOHN CHARLES DROVER | Nov 1967 | British | Director | 2012-01-16 UNTIL 2013-10-10 | RESIGNED |
ALASTAIR CAMERON | Aug 1967 | British | Director | 2011-11-21 UNTIL 2014-12-24 | RESIGNED |
MR GRAHAM KENNETH BUTLER | Nov 1946 | British | Director | 2006-09-01 UNTIL 2011-11-21 | RESIGNED |
MR CHRISTOPHER DAVID BISHOP | Aug 1959 | British | Director | 1998-07-01 UNTIL 2004-05-13 | RESIGNED |
MR PETER ROBERT ALLPORT | Oct 1953 | British | Director | 2006-09-01 UNTIL 2012-09-30 | RESIGNED |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2017-06-19 UNTIL 2019-06-28 | RESIGNED |
MR CONAL O'HARA | May 1973 | British | Director | 2018-10-22 UNTIL 2020-10-15 | RESIGNED |
MR JASON HANN JEIC KOW | Apr 1980 | Director | 2015-07-06 UNTIL 2018-10-19 | RESIGNED | |
MR CONAL O'HARA | May 1973 | British | Director | 2015-06-15 UNTIL 2016-06-02 | RESIGNED |
MS JOEY AI LIN WONG CASTILLO | Feb 1981 | British | Director | 2013-08-28 UNTIL 2016-09-30 | RESIGNED |
MR NICHOLAS JOHN WALTERS | Feb 1958 | British | Director | 1998-07-01 UNTIL 2004-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argyll Partners Ltd | 2022-07-15 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
The Argyll Club Group Holdings Ltd | 2017-04-28 - 2022-07-15 | London | Ownership of shares 75 to 100 percent |