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GOLDEN NUGGET CLUB LIMITED

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

This company is commonly known as Golden Nugget Club Limited. The company was founded 32 years ago and was given the registration number 02690212. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:GOLDEN NUGGET CLUB LIMITED
Company Number:02690212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1992
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, England, W1U 8EW

Director27 October 2014Active
10722 Gray Havens Court, Las Vegas, Usa, NV89135

Secretary17 May 2007Active
19 Connaught Square, London, W2 2HJ

Secretary11 December 2002Active
55, Baker Street, London, England, W1U 8EW

Secretary01 November 2017Active
Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

Secretary28 May 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary27 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 1992Active
4 Saint Davids Drive, Englefield Green, Egham, TW20 0BA

Director21 June 1999Active
51 Ruscombe Gardens, Datchet, Slough, SL3 9BQ

Director26 April 1993Active
One Hughes Center Drive No604, Las Vegas, Usa, NV 89109

Director02 April 2007Active
Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA

Director27 May 1992Active
9e Thorney Court Palace Gate, London, W8 5NJ

Director31 December 2007Active
Timbers 6 Upper Park Road, Camberley, GU15 2ES

Director27 May 1992Active
6 Ladysmith Road, Eltham, Kent, London, SE9 5BN

Director01 June 2006Active
Villa Delvaganti, Triqil Qaliet, St Thomas Bay, ZBR 12

Director01 June 1995Active
Redwood House, Hatton Hill, Windlesham, GU20 6AD

Director01 February 1994Active
6 The Bourne, Townsend Lane, Harpenden, AL5 2PW

Director27 May 1992Active
The Kingfishers 120 Harpenden Road, St Albans, AL3 6BZ

Director14 March 1997Active
54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL

Director27 May 1992Active
55, Baker Street, London, England, W1U 8EW

Director08 February 2019Active
19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

Director03 August 1999Active
5 Sabrina Farm Road, Wellesley, Us, MA02482

Director02 April 2007Active
2 Chess Close, Parkfield, Latimer, HP5 1UU

Director29 July 2002Active
10 Copse Wood Way, Northwood, HA6 2UE

Director18 October 1992Active
10 Brick Street, London, W1J 7HQ

Director05 October 1998Active
25 Campbell Close, Mitcham Lane, London, SW16 6NJ

Director19 February 1996Active
Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY

Director02 April 2007Active
19, Portman Close, London, United Kingdom, W1H 6BR

Director14 April 2008Active
68 Brooklands Way, East Grinstead, RH19 1SN

Director07 September 1992Active
Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW

Director02 April 2007Active
55, Baker Street, London, England, W1U 8EW

Director10 April 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 February 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director27 February 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director27 February 1992Active

People with Significant Control

London Clubs Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 8EW
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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