UKBizDB.co.uk

THE CLUB LONDON LTD

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

This company is commonly known as The Club London Ltd. The company was founded 7 years ago and was given the registration number 10796598. The firm's registered office is in LONDON. You can find them at C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CLUB LONDON LTD
Company Number:10796598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nphi Ltd, 23 Berkeley Square, London, United Kingdom, W1J 6HE

Secretary03 November 2022Active
C/O Nphi Ltd, 23 Berkeley Square, London, United Kingdom, W1J 6HE

Director03 November 2022Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director03 November 2017Active
79, College Road, Harrow, England, HA1 1BD

Director31 May 2017Active
79, College Road, Harrow, England, HA1 1BD

Director31 May 2017Active

People with Significant Control

Mr Martin Mckenzie
Notified on:03 November 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Nphi Ltd, 23 Berkeley Square, London, United Kingdom, W1J 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Clifford John Frank
Notified on:03 November 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Nphi Ltd Berkeley Square House, Berkeley Square House, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary O'Brien
Notified on:31 May 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandip Bharatbhai Parekh
Notified on:31 May 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:79, College Road, Harrow, England, HA1 1BD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.