THE ARGYLL CLUB (CITY) LTD -


Company Profile Company Filings

Overview

THE ARGYLL CLUB (CITY) LTD is a Private Limited Company from and has the status: Active.
THE ARGYLL CLUB (CITY) LTD was incorporated 25 years ago on 09/03/1999 and has the registered number: 03731682. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ARGYLL CLUB (CITY) LTD -

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 31/12/2022 30/09/2024

Registered Office

33 ST. JAMES'S SQUARE
SW1Y 4JS

This Company Originates in : United Kingdom
Previous trading names include:
CORPNEX LIMITED (until 05/09/2019)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

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 2023-06-28 CURRENT
MRS MELISSA RITA REEVES Sep 1974 British Director 2016-10-04 UNTIL 2017-06-16 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
MR ANDREW EDWARD SHAW Jul 1971 British Director 2013-12-02 UNTIL 2014-10-15 RESIGNED
RICCARDO UMBERTO SEGAT Nov 1968 Italian Director 2001-01-24 UNTIL 2002-10-31 RESIGNED
BRYAN TAFT SOUTHERGILL Oct 1975 American Director 2005-07-01 UNTIL 2006-05-17 RESIGNED
MR ANTHONY FRANCIS RYDER Feb 1976 Irish Director 2016-11-23 UNTIL 2018-10-19 RESIGNED
MR SATHEESHAN SABENDRAN Jun 1979 British Director 2018-10-19 UNTIL 2020-12-11 RESIGNED
MR CONAL O'HARA May 1973 British Director 2018-10-22 UNTIL 2020-10-15 RESIGNED
MR JEAN-MICHEL ORIEUX Dec 1966 French Director 2020-02-03 UNTIL 2020-12-11 RESIGNED
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2020-12-11 UNTIL 2021-02-19 RESIGNED
MR BARRY REES Dec 1977 British Director 2018-10-19 UNTIL 2020-12-11 RESIGNED
MRS EMILY LAURA SMITH Aug 1976 British Director 2013-01-01 UNTIL 2014-03-17 RESIGNED
MR RICHARD DANIEL PINNICK Aug 1963 British Director 1999-03-30 UNTIL 2004-10-20 RESIGNED
WING YOOI WONG Aug 1949 Malaysian Secretary 1999-03-30 UNTIL 2001-01-24 RESIGNED
JUEANE THIESSEN Secretary 2015-01-13 UNTIL 2018-10-19 RESIGNED
MR WILLIAM STARN Secretary 2019-03-01 UNTIL 2022-07-15 RESIGNED
MR RICHARD DANIEL PINNICK Aug 1963 British Secretary 2001-01-24 UNTIL 2004-10-20 RESIGNED
MARIE HEAPHY Sep 1970 Secretary 2004-05-27 UNTIL 2005-02-04 RESIGNED
ANNE MARIE CLAYDON Dec 1973 Secretary 1999-03-09 UNTIL 1999-03-24 RESIGNED
ALASTAIR CAMERON Secretary 2011-11-21 UNTIL 2014-12-24 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Secretary 2004-10-20 UNTIL 2011-11-21 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Secretary 1999-03-24 UNTIL 1999-03-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Director 2006-09-01 UNTIL 2011-11-21 RESIGNED
KARSTEN AUGUST KALLEVIG Aug 1974 British Director 2004-10-20 UNTIL 2005-07-01 RESIGNED
REBECCA CATHERINE HOLLANTS VAN LOOCKE Aug 1963 British Director 2001-02-20 UNTIL 2004-11-30 RESIGNED
MR PETER CLARKE HARNED Dec 1962 American Director 2012-01-09 UNTIL 2013-08-28 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
JOHN CHARLES DROVER Nov 1967 British Director 2012-01-16 UNTIL 2013-10-10 RESIGNED
ANNE MARIE CLAYDON Dec 1973 Director 1999-03-09 UNTIL 1999-03-24 RESIGNED
ALASTAIR CAMERON Aug 1967 British Director 2011-11-21 UNTIL 2014-12-24 RESIGNED
EMMA SOFIA WEIDEMANIS May 1973 Director 1999-03-24 UNTIL 1999-03-30 RESIGNED
VERONICA BOWEN Dec 1972 British Director 1999-03-09 UNTIL 1999-03-30 RESIGNED
MR PETER ROBERT ALLPORT Oct 1953 British Director 2006-09-01 UNTIL 2012-09-30 RESIGNED
JONATHAN AGAR Jul 1968 British Director 2001-01-24 UNTIL 2003-10-20 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 1999-03-30 UNTIL 2001-01-24 RESIGNED
PETER KERSHAW Mar 1953 British Director 2004-10-20 UNTIL 2005-07-01 RESIGNED
NICHOLAS SIMON PAUL HAYWARD Jan 1965 British Director 2001-02-20 UNTIL 2004-01-08 RESIGNED
MR JASON CHARLES LEEK Nov 1970 British Director 2017-06-19 UNTIL 2019-06-28 RESIGNED
VINCENT ANTONIO WANG Jun 1950 British Director 1999-03-30 UNTIL 2003-03-31 RESIGNED
MS JUEANE THIESSEN Jun 1974 British Director 2015-01-13 UNTIL 2018-10-19 RESIGNED
MR WILLIAM STARN Jul 1966 British Director 2018-10-23 UNTIL 2020-12-11 RESIGNED
MR GABRIEL CHOON MOI KOW Jun 1948 British Director 2013-09-17 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argyll Management Limited 2021-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Argyll Club Group Holdings Ltd 2016-04-06 - 2021-12-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARGYLL CLUB (MAYFAIR) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB LTD Active FULL 68209 - Other letting and operating of own or leased real estate
INVICTA MARINE MANNING LIMITED LONDON Dissolved... DORMANT 50100 - Sea and coastal passenger water transport
MAPELEY COLUMBUS II LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAPELEY STEPS CONTRACTOR LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (MIDTOWN) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (HOLDCO 1) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB GROUP HOLDINGS LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
DAWN OPCO II LIMITED LONDON Dissolved... FULL 69202 - Bookkeeping activities
THE ARGYLL CLUB UK HOLDCO LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
E.O.G. OPCO 3 LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
THE ARGYLL CLUB UK MIDCO LTD LONDON ... GROUP 68209 - Other letting and operating of own or leased real estate
ARGYLL PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL PARTNERS MIDCO LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
ARGYLL MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARGYLL HOLDING GUARANTOR LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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