THEALBANYCLUB LTD - LONDON
| Company Profile | Company Filings |
Overview
THEALBANYCLUB LTD is a Private Limited Company from LONDON and has the status: Active.
THEALBANYCLUB LTD was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415309. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEALBANYCLUB LTD was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415309. The accounts status is SMALL and accounts are next due on 30/09/2024.
THEALBANYCLUB LTD - LONDON
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
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
BKL HOUSE
LONDON
W2 1RR
This Company Originates in : United Kingdom
Previous trading names include:
LIFESMART LIMITED (until 05/05/2011)
LIFESMART LIMITED (until 05/05/2011)
LIFE SMART LIMITED (until 24/03/2009)
JAMMERSTONE LTD (until 15/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN DONALD SHARP | Feb 1967 | British | Director | 2023-08-25 | CURRENT |
| JENNIFER ANN SEAGROVE | Jul 1957 | British | Director | 2023-08-25 | CURRENT |
| DAVID ELLIOTT GILBERY | Nov 1987 | British | Director | 2023-08-25 | CURRENT |
| MR ALAN DONALD SHARP | Feb 1967 | British | Secretary | 2007-12-14 | CURRENT |
| WILLIAM KENWRIGHT | Sep 1945 | British | Director | 2007-12-14 UNTIL 2023-10-24 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-11-01 UNTIL 2007-12-06 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-11-01 UNTIL 2007-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bill Kenwright Limited | 2016-05-19 | London | Ownership of shares 75 to 100 percent |