THE CLUB LONDON LTD - LONDON


Company Profile Company Filings

Overview

THE CLUB LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE CLUB LONDON LTD was incorporated 7 years ago on 31/05/2017 and has the registered number: 10796598. The accounts status is DORMANT.

THE CLUB LONDON LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

C/O NPHI LTD
LONDON
W1J 6HE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POLARIS INVESTMENT MANAGEMENT LTD (until 27/10/2017)

Confirmation Statements

Last Statement Next Statement Due
03/11/2021 17/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MCKENZIE Dec 1976 British Director 2022-11-03 CURRENT
MR MARTIN MCKENZIE Secretary 2022-11-03 CURRENT
MR GARY O'BRIEN Jan 1950 British Director 2017-05-31 UNTIL 2017-11-03 RESIGNED
MR SANDIP BHARATBHAI PAREKH Jun 1969 British Director 2017-05-31 UNTIL 2017-11-03 RESIGNED
MR CLIFFORD JOHN FRANK Mar 1957 British Director 2017-11-03 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Mckenzie 2022-11-03 12/1976 London   Ownership of shares 75 to 100 percent
Dr Clifford John Frank 2017-11-03 - 2022-11-03 3/1957 London   Ownership of shares 75 to 100 percent
Mr Gary O'Brien 2017-05-31 - 2017-11-03 1/1950 Harrow   Ownership of shares 25 to 50 percent
Mr Sandip Bharatbhai Parekh 2017-05-31 - 2017-11-03 6/1969 Harrow   Ownership of shares 25 to 50 percent

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POLARIS SOUTHEND LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
V BRIDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CLUB LONDON LTD 2021-07-03 31-05-2021 £1,000 equity
Dormant Company Accounts - THE CLUB LONDON LTD 2021-04-28 31-05-2020 £1,000 equity
Dormant Company Accounts - THE CLUB LONDON LTD 2020-03-14 31-05-2019 £1,000 equity
Dormant Company Accounts - THE CLUB LONDON LTD 2019-01-17 31-05-2018 £1,000 equity

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