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CLUB ACQUISITION COMPANY LIMITED

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

This company is commonly known as Club Acquisition Company Limited. The company was founded 26 years ago and was given the registration number 03562033. The firm's registered office is in LONDON. You can find them at Royal Automobile Club, 89-91 Pall Mall, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLUB ACQUISITION COMPANY LIMITED
Company Number:03562033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Secretary28 March 2022Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director26 April 2023Active
6, Lexham Gardens Mews, London, England, W8 5JQ

Director12 June 2018Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director22 June 2021Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director20 July 2022Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Secretary22 June 2021Active
Tall Trees, Quarry Wood Road, Marlow, SL7 1RF

Secretary11 March 1999Active
53 Bushwood Road, Richmond, TW9 3BG

Secretary15 May 1998Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Secretary16 September 2013Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Secretary08 December 2010Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary12 May 1998Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director02 July 2019Active
21 Crescent Grove, London, SW4 7AF

Director15 May 1998Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director31 May 2013Active
Tall Trees, Quarry Wood Road, Marlow, SL7 1RF

Director11 March 1999Active
Cockslease Farm House, Fawley, Henley-On-Thames, RG9 6JL

Director26 November 1999Active
1 Heath Close, London, NW11 7DS

Director26 November 1999Active
53 Bushwood Road, Richmond, TW9 3BG

Director15 May 1998Active
Byewood 14 Fitzgerald Road, Boyle Farm, Thames Ditton, KT7 0TU

Director11 March 1999Active
42 Kinghorn Park, Maidenhead, SL6 7TX

Director15 May 1998Active
Coxwold Cottage, 28 The Mount, Fetcham, Leatherhead, England, KT22 9EE

Director18 May 2016Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director08 December 2010Active
206 Gilbert House, Barbican, London, EC2Y 8BD

Director10 May 2007Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director22 May 2012Active
Flat 2, 4 Lyall Street, London, SW1X 8DW

Director15 May 1998Active
51 Moreton Terrace, London, SW1V 2NS

Director12 May 1998Active
67 Ash Lodge Drive, Ash, Aldershot, GU12 6NW

Director19 January 2005Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director31 May 2013Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director13 September 2013Active
Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

Director08 December 2010Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director12 May 1998Active

People with Significant Control

The Royal Automobile Club Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:89-91, Pall Mall, London, England, SW1Y 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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