THE SOUTHGATE CLUB LTD - LONDON
Company Profile | Company Filings |
Overview
THE SOUTHGATE CLUB LTD is a Private Limited Company from LONDON and has the status: Active.
THE SOUTHGATE CLUB LTD was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719365. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE SOUTHGATE CLUB LTD was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719365. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE SOUTHGATE CLUB LTD - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
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
17 CHASE SIDE
LONDON
N14 5BP
This Company Originates in : United Kingdom
Previous trading names include:
THE SOUTHGATE MEMBERS' CLUB LTD (until 16/10/2008)
THE SOUTHGATE MEMBERS' CLUB LTD (until 16/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAREK NIALL POSPIESZALSKI | Jul 1954 | British | Director | 2012-02-15 | CURRENT |
MR FREDERICK WILLIAM POTTER | May 1950 | British | Director | 2016-04-23 | CURRENT |
MR TREVOR JOHN CANTON | Jun 1952 | British | Director | 2022-05-10 | CURRENT |
MRS NICOL CHARITOU | Oct 1961 | British | Director | 2018-04-18 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2008-10-09 UNTIL 2008-10-09 | RESIGNED | ||
MR STEPHEN RICHARD ANTHONY WINSPEAR | Jun 1971 | British | Director | 2013-04-27 UNTIL 2014-09-01 | RESIGNED |
BRIAN JOHN HILL | Oct 1966 | British | Director | 2016-04-23 UNTIL 2018-10-10 | RESIGNED |
MR STEPHEN RICHARD ANTHONY WINSPEAR | Jun 1971 | British | Director | 2015-04-18 UNTIL 2016-04-23 | RESIGNED |
MR ANDREW JEREMY THORNTON | Jan 1966 | British | Director | 2013-04-27 UNTIL 2016-04-23 | RESIGNED |
MS SAMANTHA DAWN RICHARDSON | May 1967 | British | Director | 2015-04-18 UNTIL 2019-04-17 | RESIGNED |
MR DAVID MCNEELA | May 1972 | Irish | Director | 2015-04-18 UNTIL 2016-04-23 | RESIGNED |
MR GARY CHARLES MALCOLM | Jul 1966 | British | Director | 2013-04-27 UNTIL 2014-05-13 | RESIGNED |
MR STEPHEN MICHAEL ORCHARD | Aug 1956 | British | Director | 2010-04-25 UNTIL 2011-04-20 | RESIGNED |
MR PHILIP ANTHONY RANSOME | Oct 1952 | British | Director | 2012-02-15 UNTIL 2021-03-18 | RESIGNED |
MR GRAHAME MACFARLANE | Mar 1959 | British | Director | 2011-02-17 UNTIL 2012-04-11 | RESIGNED |
MR JOHN JOSEPH LYNCH | Dec 1947 | British | Director | 2012-02-15 UNTIL 2023-05-15 | RESIGNED |
MR PETER LANE | Aug 1974 | British | Director | 2019-04-24 UNTIL 2019-08-08 | RESIGNED |
MR BARRY JOHN HOLCROFT | May 1946 | British | Director | 2012-02-15 UNTIL 2019-10-05 | RESIGNED |
MR LESLIE JOHN HENRY | Aug 1941 | British | Director | 2012-05-30 UNTIL 2016-04-23 | RESIGNED |
JOHN FREDERICK HARRIS | Mar 1930 | British | Director | 2008-10-09 UNTIL 2009-04-26 | RESIGNED |
MR ANDREW FRANCIS HANLEY | Mar 1969 | British | Director | 2012-02-15 UNTIL 2013-01-12 | RESIGNED |
MR FREDERICK THOMAS HALL | Apr 1932 | British | Director | 2012-03-13 UNTIL 2023-05-15 | RESIGNED |
MR CHRISTOPHER ANTHONY JOHN GURNEY | Nov 1950 | British | Director | 2013-04-27 UNTIL 2018-04-18 | RESIGNED |
MR. MICHAEL HUBERT CADE DAVIES | Aug 1948 | British | Director | 2008-10-09 UNTIL 2010-03-10 | RESIGNED |
MR SUNIL CHAWLA | Jun 1958 | British | Director | 2013-04-27 UNTIL 2023-03-12 | RESIGNED |
MR COLIN BIGGAR | Jan 1959 | British | Director | 2008-10-09 UNTIL 2010-03-15 | RESIGNED |
MR PHILIP MICHAEL BICKELL | Dec 1948 | Director | 2008-10-09 UNTIL 2010-05-11 | RESIGNED | |
MR PETER ALEXANDER | May 1956 | Director | 2009-10-09 UNTIL 2011-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor John Canton | 2022-05-10 | 6/1952 | London | Significant influence or control |
Mr Frederick Thomas Hall | 2020-05-13 - 2023-05-15 | 4/1932 | London | Significant influence or control |
Mr John Joseph Lynch | 2020-05-13 - 2023-05-15 | 12/1947 | London | Significant influence or control |
Mr Sunil Chawla | 2020-05-13 - 2023-03-12 | 6/1958 | London | Significant influence or control |
Mr Philip Anthony Ransome | 2020-05-13 - 2021-03-18 | 10/1952 | London | Significant influence or control |
Ms Nicol Charitou | 2020-05-13 | 10/1961 | London | Significant influence or control |
Mr Marek Niall Pospieszalski | 2020-05-13 | 7/1954 | London | Significant influence or control |
Mr Frederick William Potter | 2020-05-13 | 5/1950 | London | Significant influence or control |
Mr Marek Niall Pospieszalski | 2016-04-06 - 2020-05-05 | 7/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2023-05-17 | 31-12-2022 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2022-09-02 | 31-12-2021 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2021-08-28 | 31-12-2020 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2020-05-12 | 31-12-2019 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2019-05-07 | 31-12-2018 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2018-10-17 | 31-12-2017 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2017-05-09 | 31-12-2016 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2016-09-06 | 31-12-2015 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2015-05-19 | 31-12-2014 | £1 equity |
Dormant Company Accounts - THE SOUTHGATE CLUB LTD | 2014-09-09 | 31-12-2013 | £1 equity |