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CARLTON CLUB (LONDON) LIMITED

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

This company is commonly known as Carlton Club (london) Limited. The company was founded 68 years ago and was given the registration number 00573221. The firm's registered office is in . You can find them at 69 St. James's Street,, London, , . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:CARLTON CLUB (LONDON) LIMITED
Company Number:00573221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:69 St. James's Street,, London, SW1A 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 St. James's Street,, London, SW1A 1PJ

Secretary03 October 2016Active
69 St. James's Street,, London, SW1A 1PJ

Director31 December 2018Active
52 Forthbridge Road, London, SW11 5NY

Director01 September 1999Active
Coppins Farm House, Molash, Canterbury, CT4 8HA

Director25 March 2008Active
69 St. James's Street,, London, SW1A 1PJ

Director28 February 2014Active
Wallflowers, Queen Street, Bloxham, Banbury, England, OX15 4QQ

Director25 March 2008Active
69 St Jamess Street, London, SW1A 1PJ

Secretary-Active
69, St James's Street, London, SW1A 1PJ

Secretary08 February 2008Active
69 St. James's Street, London, SW1A 1PJ

Secretary27 March 2007Active
11 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TE

Secretary07 December 1998Active
Kantara Reading Road North, Fleet, England, GU51 4AQ

Director22 March 2005Active
117 Newberries Avenue, Radlett, WD7 7EN

Director-Active
27 Daniel Street, Bath, BA2 6ND

Director22 March 2005Active
Brandon House, Millwood Lane, Burnham Market, Kings Lynn, PE31 8DP

Director24 October 1995Active
Hatchford House, Ockham Lane, Cobham, KT11 1LP

Director17 September 2001Active
71 Ifield Road, London, SW10 9AU

Director-Active
Rosary Farm 10 Arnhill Road, Gretton, NN17 3DN

Director24 October 1995Active
Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, TW1 2TB

Director01 February 2000Active
27 Elsworthy Road, London, NW3 3BT

Director01 September 1999Active
29 Woodfield Avenue, London, SW16 1LQ

Director-Active
Alfold Cross, Guildford Road, Alfold, Cranleigh, GU6 8HF

Director14 May 1997Active
Old Mill Leat, Vicarage Hill, Westerham, Uk, TN16 1TJ

Director26 March 2013Active
11 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TE

Director22 June 1998Active
19a Maunsel Street, London, SW1P 2QN

Director29 September 1992Active
12 Cowley Street, London, SW1P 3LZ

Director22 June 1998Active
Ennim, Penrith, CA11 0DA

Director-Active

People with Significant Control

Carlton Trustees (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:69, St. James's Street, London, England, SW1A 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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