UKBizDB.co.uk

J.P. CLUBS LTD.

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

This company is commonly known as J.p. Clubs Ltd.. The company was founded 16 years ago and was given the registration number 06337764. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:J.P. CLUBS LTD.
Company Number:06337764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities
  • 93110 - Operation of sports facilities
  • 93120 - Activities of sport clubs
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:95 Wilton Road, Suite 3, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 Rue De Crimee, Paris, France,

Director17 January 2009Active
167, Rue De Crimee, C/O Carayon, Paris, France, 75019

Director08 August 2007Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary08 August 2007Active

People with Significant Control

Mr. Isaac Chriqui
Notified on:01 August 2016
Status:Active
Date of birth:July 1958
Nationality:French
Address:95 Wilton Road, London, SW1V 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Marie-Helene Carayon
Notified on:01 August 2016
Status:Active
Date of birth:February 1963
Nationality:French
Address:95 Wilton Road, London, SW1V 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-04Accounts

Accounts with accounts type dormant.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-01Accounts

Accounts with accounts type dormant.

Download
2021-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-13Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-01-02Accounts

Accounts with accounts type dormant.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-03Accounts

Accounts with accounts type dormant.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type dormant.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type dormant.

Download
2013-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-09Accounts

Accounts with accounts type dormant.

Download
2012-08-20Officers

Change person director company with change date.

Download
2012-08-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.