THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - LONDON


Company Profile Company Filings

Overview

THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD was incorporated 21 years ago on 20/05/2003 and has the registered number: 04770682. The accounts status is FULL and accounts are next due on 31/12/2020.

THE ARGYLL CLUB (KNIGHTSBRIDGE) 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:
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED (until 06/09/2019)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

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 NICHOLAS JOHN PIKE Dec 1962 British Director 2020-12-11 UNTIL 2021-02-19 RESIGNED
BRYAN TAFT SOUTHERGILL Oct 1975 American Director 2005-07-01 UNTIL 2006-05-17 RESIGNED
MR CONAL O'HARA May 1973 British Director 2018-10-22 UNTIL 2020-10-15 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
MRS EMILY LAURA SMITH Aug 1976 British Director 2013-01-01 UNTIL 2014-03-17 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
MRS MELISSA RITA REEVES Sep 1974 British Director 2016-10-04 UNTIL 2017-06-16 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 ANDREW EDWARD SHAW Jul 1971 British Director 2013-12-02 UNTIL 2014-10-15 RESIGNED
ALASTAIR CAMERON Secretary 2011-11-21 UNTIL 2014-12-24 RESIGNED
MR DAVID JOHN NORRIS Sep 1953 English Secretary 2003-05-20 UNTIL 2005-07-01 RESIGNED
JUEANE THIESSEN Secretary 2015-01-13 UNTIL 2018-10-19 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Secretary 2005-07-01 UNTIL 2011-11-21 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-05-20 UNTIL 2003-05-20 RESIGNED
GABRIELA GRYGER Nov 1976 Polish Director 2006-09-01 UNTIL 2010-04-01 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-20 UNTIL 2003-05-20 RESIGNED
MR PETER ROBERT ALLPORT Oct 1953 British Director 2006-09-01 UNTIL 2012-09-30 RESIGNED
ALASTAIR CAMERON Aug 1967 British Director 2011-11-21 UNTIL 2014-12-24 RESIGNED
JOHN CHARLES DROVER Nov 1967 British Director 2012-01-16 UNTIL 2013-10-10 RESIGNED
MR CARL JOHAN ERIKSSON Sep 1979 Swedish Director 2013-08-28 UNTIL 2014-03-07 RESIGNED
MR ROBERT RICHARD WILLIAM FALLS Mar 1965 British Director 2005-07-01 UNTIL 2013-07-31 RESIGNED
TIFFANIE FISHER Oct 1967 American Director 2006-05-17 UNTIL 2006-09-01 RESIGNED
MR TIMOTHY STACEY GILES Apr 1969 British Director 2012-01-16 UNTIL 2016-09-19 RESIGNED
MR WILLIAM STARN Jul 1966 British Director 2018-10-23 UNTIL 2020-12-11 RESIGNED
MR PETER CLARKE HARNED Dec 1962 American Director 2012-01-09 UNTIL 2013-08-28 RESIGNED
KARSTEN AUGUST KALLEVIG Aug 1974 British Director 2003-06-09 UNTIL 2005-07-01 RESIGNED
MR GABRIEL CHOON MOI KOW Jun 1948 British Director 2013-09-17 UNTIL 2018-10-19 RESIGNED
MR JASON CHARLES LEEK Nov 1970 British Director 2017-06-19 UNTIL 2019-06-28 RESIGNED
PETER KERSHAW Mar 1953 British Director 2003-05-20 UNTIL 2005-07-01 RESIGNED
MR JEAN-MICHEL ORIEUX Dec 1966 French Director 2020-02-03 UNTIL 2020-12-11 RESIGNED
MS JOEY AI LIN WONG CASTILLO Feb 1981 British Director 2013-08-28 UNTIL 2016-09-30 RESIGNED
MR GRAHAM KENNETH BUTLER Nov 1946 British Director 2006-09-01 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Argyll Club Group Holdings Ltd 2017-04-28 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDY LANE (NORTHWOOD) MANAGEMENT COMPANY LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 98000 - Residents property management
ENSIGN FREIGHT (U.K.) LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SCRIBETECH (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
THE ARGYLL CLUB (MAYFAIR) LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
CLASSACT LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OFFICE SERVICES MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
P.R.A. INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 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
THE ARGYLL CLUB (CITY) LTD Active FULL 68209 - Other letting and operating of own or leased real estate
CARAVANPLUS.COM LIMITED ESSEX Dissolved... DORMANT 99999 - Dormant Company
TRADE WINDS ST HELENA ISLAND LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
STOKE ROW SPORTS AND LEISURE CLUB LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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 GROUP HOLDINGS LTD LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
BUTLER-UK LTD NORTHWOOD Dissolved... UNAUDITED ABRIDGED 70221 - Financial management
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
SOULT LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied