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1644 CLUB PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1644 Club Plc. The company was founded 9 years ago and was given the registration number 09409467. The firm's registered office is in LONDON. You can find them at 220c Blythe Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1644 CLUB PLC
Company Number:09409467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:220c Blythe Road, London, England, W14 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220c, Blythe Road, London, United Kingdom, W14 0HH

Corporate Secretary28 January 2015Active
352, Riverside Mansions, Milk Yard, Wapping, London, United Kingdom, E1W 3SU

Director28 January 2015Active
21, Podlaska, Poznan, Poland, 60 832

Director28 January 2015Active
9, St Keyna Avenue, Hove, United Kingdom, BN3 4PN

Director28 January 2015Active

People with Significant Control

Mr Krzysztof Tomasz Maruszewski
Notified on:17 April 2020
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:England
Address:220c, Blythe Road, London, England, W14 0HH
Nature of control:
  • Significant influence or control
Sir Colin George Hampden-White
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:352, Milk Yard, London, England, E1W 3SU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Accounts

Accounts with accounts type dormant.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2023-05-20Gazette

Gazette filings brought up to date.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2022-05-07Accounts

Accounts with accounts type dormant.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Gazette

Gazette filings brought up to date.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Gazette

Gazette filings brought up to date.

Download
2017-11-06Accounts

Accounts with accounts type dormant.

Download
2017-10-10Gazette

Gazette notice compulsory.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type dormant.

Download

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