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 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.
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)
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 |
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 |