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IN AND OUT LIMITED

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

This company is commonly known as In And Out Limited. The company was founded 31 years ago and was given the registration number 02800634. The firm's registered office is in . You can find them at 4 St Jamess Square, London, , . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:IN AND OUT LIMITED
Company Number:02800634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:4 St Jamess Square, London, SW1Y 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Jamess Square, London, SW1Y 4JU

Secretary03 March 2017Active
4 St Jamess Square, London, SW1Y 4JU

Director20 June 2022Active
4 St Jamess Square, London, SW1Y 4JU

Director22 March 2022Active
4 St Jamess Square, London, SW1Y 4JU

Director20 June 2022Active
4 St Jamess Square, London, SW1Y 4JU

Director12 June 2017Active
4 St Jamess Square, London, SW1Y 4JU

Director26 November 2019Active
4 St Jamess Square, London, SW1Y 4JU

Director12 June 2017Active
4 St Jamess Square, London, SW1Y 4JU

Director12 June 2017Active
4 St Jamess Square, London, SW1Y 4JU

Director21 November 2023Active
4 St Jamess Square, London, SW1Y 4JU

Director04 June 2018Active
4 St Jamess Square, London, SW1Y 4JU

Director06 June 2016Active
4 St Jamess Square, London, SW1Y 4JU

Director06 June 2016Active
1 Foresters Close, Norley, Frodsham, WA6 8NN

Secretary03 March 1998Active
35 Chatsworth Court, Pembroke Road, London, Britain, W8 6DH

Secretary01 August 2005Active
4 St Jamess Square, London, SW1Y 4JU

Secretary01 December 2011Active
7 Dryden Court, Parkleys Ham, Richmond Upon Thames, TW10 5LJ

Secretary24 November 1993Active
4 St Jamess Square, London, SW1Y 4JU

Secretary01 October 2016Active
The Orchard, Ford, Salisbury, SP4 6DN

Secretary12 May 2003Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary17 March 1993Active
Coombe House, Mayfield, TN20 6QA

Director12 June 1995Active
4 St Jamess Square, London, SW1Y 4JU

Director16 June 2008Active
8 Murray Road, Wimbledon, London, SW19 4PB

Director12 June 1995Active
Little Wincombe House, Donhead St Mary, Shaftesbury, SP7 9DE

Director24 November 1993Active
35 Westleigh Avenue, Putney, London, SW15 6RQ

Director09 June 1997Active
4 St Jamess Square, London, SW1Y 4JU

Director22 March 2022Active
Conway, The Avenue South Nutfield, Redhill, RH1 5RY

Director12 June 2006Active
23 Queen Anne's Grove, London, W4 1HW

Director18 June 2001Active
C/O The House Of Lords, Westminster, London, SW1A 0PW

Director14 June 2004Active
20 Westmoreland Road, London, SW13 9RY

Director19 June 2000Active
The Old Vicarage, Guiting Power, Cheltenham, GL54 5TY

Director24 November 1993Active
Yeomans, 4 Woodbridge Park, East Preston, BN16 1NL

Director24 November 1993Active
19 Upper House Farm, Crickhowell, NP8 1BZ

Director08 June 1998Active
4 St Jamess Square, London, SW1Y 4JU

Director15 June 2009Active
Orchard House, Orchard Lane, Chichester, PO20 7AD

Director24 November 1993Active
The Old Schoolhouse, 16 Swanston Village, Edinburgh, EH10 7DT

Director14 June 2004Active

People with Significant Control

No 4 St James's Square Ltd
Notified on:25 March 2024
Status:Active
Country of residence:United Kingdom
Address:4, 4 St. James' Square, London, United Kingdom, SW1Y 4JU
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 (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
2024-04-08Accounts

Accounts with accounts type full.

Download
2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-23Officers

Appoint person director company with name date.

Download
2024-01-23Officers

Termination director company with name termination date.

Download
2023-04-13Accounts

Accounts with accounts type full.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type small.

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2019-12-12Officers

Appoint person director company with name date.

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2019-07-29Resolution

Resolution.

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