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The London Golf Club Developments Limited, TN15 7EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LONDON GOLF CLUB DEVELOPMENTS LIMITED

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

This company is commonly known as The London Golf Club Developments Limited. The company was founded 34 years ago and was given the registration number 02469277. The firm's registered office is in KENT. You can find them at South Ash Manor Estate, Ash Sevenoaks, Kent, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE LONDON GOLF CLUB DEVELOPMENTS LIMITED
Company Number:02469277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:South Ash Manor Estate, Ash Sevenoaks, Kent, TN15 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, West End, Sevenoaks, United Kingdom, TN15 6QB

Secretary16 March 2018Active
14, Boulder Brook Court, Belle Mead, Usa,

Director16 March 2018Active
618 B, Rose Hollow Drive, Yardley, United States, PA 19067

Director01 October 2019Active
Gallery House 44, The Green, Richmond, TW9 1NQ

Secretary30 November 2004Active
20 Wilton Crescent, London, SW1X 8SA

Secretary06 October 2003Active
24 Melbourne Quay, West Street, Gravesend, DA11 0BX

Secretary-Active
Lions Mansion Higashi Tenma, 10-8-1401 1-Chome Tenma Kita-Ku, Osaka-Shi, Japan,

Secretary02 May 1996Active
38 Cheyne Walk, Meopham, DA13 0PG

Secretary28 November 2003Active
Gallery House 44, The Green, Richmond, TW9 1NQ

Director06 October 2003Active
Flat J, 29 Eaton Square, London, SW1W 9DF

Director06 October 2003Active
Albatross The Citadel, Fort George, St Peter Port, GY1 2SX

Director10 May 2006Active
24 Melbourne Quay, West Street, Gravesend, DA11 0BX

Director-Active
Chenonceau, Rue Des Marais, Vale, Guernsey, GY6 8AU

Director17 October 2008Active
Lions Mansion Higashi Tenma, 10-8-1401 1-Chome Tenma Kita-Ku, Osaka-Shi, Japan,

Director-Active
1-Chome Ebisuhgashi, Naniwa-Ku, Osaka-Shi\, Japan,

Director-Active
2-12-21 Furuedai, Suita-Shi, Japan, 565

Director26 February 1997Active
1-7-33 Seifuso, Toyonaka- Shi, Japan,

Director11 April 2000Active
Flat 1 212 Randolph Avenue, London, W9

Director10 January 2005Active
305, 10th Avenue East, Palmetto, Usa,

Director16 March 2018Active
38 Cheyne Walk, Meopham, DA13 0PG

Director26 February 1997Active

People with Significant Control

Mrs Naomi Julia Rive
Notified on:08 April 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Jersey
Address:Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
Nature of control:
  • Significant influence or control as trust
Mr Martin John Hall
Notified on:08 April 2022
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Jersey
Address:Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
Nature of control:
  • Significant influence or control as trust
Credit Suisse Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:8, Paradeplatz, Zurich 8001, Switzerland,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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