This company is commonly known as The Argyll Club (city) Ltd. The company was founded 25 years ago and was given the registration number 03731682. The firm's registered office is in . You can find them at 33 St. James's Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE ARGYLL CLUB (CITY) LTD |
|---|---|---|
| Company Number | : | 03731682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 St. James's Square, London, SW1Y 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL | Director | 28 June 2023 | Active |
| Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL | Director | 19 February 2021 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 20 October 2004 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 21 November 2011 | Active |
| 32 Ellaline Road, London, W6 9NZ | Secretary | 09 March 1999 | Active |
| 3a Penwith Road, Earlsfield, London, SW18 4PU | Secretary | 27 May 2004 | Active |
| 29 Park Crescent, London, N3 2NL | Secretary | 24 January 2001 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 01 March 2019 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 13 January 2015 | Active |
| Flat 5 19 Redcliffe Gardens, London, SW10 9BG | Secretary | 24 March 1999 | Active |
| 10 Bluebell Close, London, SE26 6SN | Secretary | 30 March 1999 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 09 March 1999 | Active |
| 106 Ifield Road, London, SW10 9AD | Director | 24 January 2001 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 September 2006 | Active |
| 64 Trinity Gardens, London, SW9 8DR | Director | 09 March 1999 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 September 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 21 November 2011 | Active |
| 32 Ellaline Road, London, W6 9NZ | Director | 09 March 1999 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 16 January 2012 | Active |
| 22-23, Old Burlington Street, London, England, W1S 2JJ | Director | 28 August 2013 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 July 2005 | Active |
| Loft E 87 Paul Street, London, EC2A 4NQ | Director | 17 May 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 16 January 2012 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 September 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 09 January 2012 | Active |
| 54 Carysfort Road, London, N8 8RB | Director | 20 February 2001 | Active |
| 55 Mendip Court, Riverside Plaza, London, SW11 3UZ | Director | 20 February 2001 | Active |
| 111 Belgrave Road, London, SW1V 2BH | Director | 20 October 2004 | Active |
| Bix Field, Bix, Henley On Thames, RG9 6BW | Director | 30 March 1999 | Active |
| Green Court, 14 Sandown Avenue, Esher, KT10 9NT | Director | 20 October 2004 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 17 September 2013 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 19 June 2017 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 09 March 1999 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 22 October 2018 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 03 February 2020 | Active |
| Argyll Management Limited | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
|
| The Argyll Club Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Address | Move registers to sail company with new address. | Download |
| 2022-02-21 | Address | Change sail address company with old address new address. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.