UKBizDB.co.uk

EUROPEAN GOLF DESIGN LIMITED

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

This company is commonly known as European Golf Design Limited. The company was founded 35 years ago and was given the registration number 02425622. The firm's registered office is in VIRGINIA WATER. You can find them at European Tour Building, Wentworth Drive, Virginia Water, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EUROPEAN GOLF DESIGN LIMITED
Company Number:02425622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Secretary20 July 2020Active
Winchcombe, Elmstead Road, West Byfleet, England, KT14 6JB

Director20 January 2021Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director25 July 2017Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director05 August 2019Active
6, The Alders, West Byfleet, England, KT14 6PB

Director20 January 2021Active
Lone Pine, Heath Road, Brixham, TQ5 9BH

Secretary-Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Secretary30 September 2016Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Secretary21 March 2006Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Secretary18 June 2019Active
Gamesley House, 19 Broadwater, Road Burwood Park, Walton On Thames, KT12 5DB

Director-Active
107 Park Road, Chiswick, London, W4 3ER

Director19 July 1996Active
Mccormack House, 3 Burlington Lane, London, W4 2TH

Director01 December 2005Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director20 January 2016Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Director01 February 2012Active
May Cottage, Ash Green Road, Ash Green, GU12 6JH

Director-Active
20a Ennismore Mews, London, SW7 1AN

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Director22 November 1995Active
19 Hilgrove Road, London, NW6 4TH

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Director16 November 2005Active
71 Headroomgate Road, Lytham St Annes, FY8 3BE

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Director07 January 2010Active
Mccormack House, One Burlington Lane, Chiswick, London, United Kingdom, W4 2TH

Director21 March 2006Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Director25 May 2004Active
Redwood Birch Lane, Ascot, SL5 8RF

Director27 July 1998Active
European Tour Building, Wentworth Drive, Virginia Water, United Kingdom, GU25 4LX

Director01 September 1998Active
Riding Cottage, 2 The Riding, Woodham, Woking, GU21 5TA

Director-Active
9 Chester Row, London, SW1W 9JF

Director-Active
Pga European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director12 July 2017Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director01 November 2018Active

People with Significant Control

Pga European Tour
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Pga European Tour
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
International Management Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Copyright © 2024. All rights reserved.