Golden Nugget Club Limited in LONDON

Golden Nugget Club Limited LONDON

Golden Nugget Club started in year 1992 as Private Limited Company with registration number 02690212. The Golden Nugget Club company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8EW.

The firm has one director. Alexis O., appointed on 27 October 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Golden Nugget Club Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02690212
Date of Incorporation	Mon, 24th Feb 1992
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Alexis O.

Position: Director

Appointed: 27 October 2014

Gerald T.

Position: Director

Appointed: 10 April 2019

Resigned: 04 December 2019

Thomas J.

Position: Director

Appointed: 08 February 2019

Resigned: 15 July 2020

Krishan K.

Position: Secretary

Appointed: 01 November 2017

Resigned: 23 June 2022

Michael S.

Position: Director

Appointed: 14 April 2008

Resigned: 27 October 2014

John B.

Position: Director

Appointed: 31 December 2007

Resigned: 31 January 2008

Michael C.

Position: Secretary

Appointed: 17 May 2007

Resigned: 04 April 2014

William T.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2007

Charles A.

Position: Director

Appointed: 02 April 2007

Resigned: 19 December 2008

Gary L.

Position: Director

Appointed: 02 April 2007

Resigned: 01 July 2015

Michael R.

Position: Director

Appointed: 02 April 2007

Resigned: 21 March 2019

Patrick C.

Position: Director

Appointed: 01 June 2006

Resigned: 31 December 2009

Jeremy G.

Position: Secretary

Appointed: 11 December 2002

Resigned: 16 May 2007

Colin M.

Position: Director

Appointed: 29 July 2002

Resigned: 31 July 2008

Linda L.

Position: Director

Appointed: 03 August 1999

Resigned: 06 April 2006

Gareth A.

Position: Director

Appointed: 21 June 1999

Resigned: 29 July 2002

Roy R.

Position: Director

Appointed: 05 October 1998

Resigned: 01 May 2015

Patrick H.

Position: Director

Appointed: 14 March 1997

Resigned: 10 May 2006

Jennifer R.

Position: Director

Appointed: 19 February 1996

Resigned: 31 May 2006

Lawrence G.

Position: Director

Appointed: 01 June 1995

Resigned: 19 February 1996

Alan G.

Position: Director

Appointed: 01 February 1994

Resigned: 01 September 1999

Gareth A.

Position: Director

Appointed: 26 April 1993

Resigned: 31 May 1995

Maryse R.

Position: Director

Appointed: 18 October 1992

Resigned: 18 June 1999

Patricia S.

Position: Director

Appointed: 07 September 1992

Resigned: 26 April 1993

Richard T.

Position: Secretary

Appointed: 28 May 1992

Resigned: 11 December 2002

George H.

Position: Director

Appointed: 27 May 1992

Resigned: 30 March 2007

Gordon B.

Position: Director

Appointed: 27 May 1992

Resigned: 01 February 1994

Peter B.

Position: Director

Appointed: 27 May 1992

Resigned: 25 June 1999

Tom H.

Position: Director

Appointed: 27 May 1992

Resigned: 06 June 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 1992

Resigned: 27 May 1992

Loviting Limited

Position: Corporate Nominee Director

Appointed: 27 February 1992

Resigned: 27 May 1992

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1992

Resigned: 28 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1992

Resigned: 27 February 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 February 1992

Resigned: 27 February 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is London Clubs Management Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Clubs Management Limited

55 Baker Street, London, W1U 8EW, United Kingdom

Legal authority	The Companies Act Of 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, March 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 16th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 16th, April 2007	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2005 filed on: 30th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2005 filed on: 30th, January 2006	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Feb 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 22/02/05	annual return
AA	Full accounts for the period ending Sun, 28th Mar 2004 filed on: 4th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2004 filed on: 4th, February 2005	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2001 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 1st Apr 2001 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2000 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 2000 filed on: 30th, January 2001	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 28th Mar 1999 filed on: 26th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 28th Mar 1999 filed on: 26th, January 2000	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 23rd Feb 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (12 pages)
363a	Annual return up to Tue, 23rd Feb 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 29th Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 29th Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 16th Mar 1998 with shareholders record filed on: 16th, March 1998	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 16th Mar 1998 with shareholders record filed on: 16th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Mar 1997 filed on: 26th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Mar 1997 filed on: 26th, January 1998	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 24th Mar 1996 filed on: 31st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 24th Mar 1996 filed on: 31st, January 1997	accounts	Free Download (14 pages)
363x	Return made up to 31/01/96; full list of members filed on: 4th, March 1996	annual return	Free Download (9 pages)
363x	Return made up to 31/01/96; full list of members filed on: 4th, March 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 26th Mar 1995 filed on: 28th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 26th Mar 1995 filed on: 28th, November 1995	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 20th, February 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 20th, February 1995	annual return
363x	Return made up to 31/01/95; full list of members filed on: 20th, February 1995	annual return
363x	Return made up to 31/01/95; full list of members filed on: 20th, February 1995	annual return	Free Download
AA	Full accounts for the period ending Sun, 27th Mar 1994 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending Sun, 27th Mar 1994 filed on: 30th, January 1995	accounts	Free Download
363x	Return made up to 31/01/94; full list of members filed on: 7th, March 1994	annual return	Free Download (10 pages)
363x	Return made up to 31/01/94; full list of members filed on: 7th, March 1994	annual return
AA	Full accounts for the period ending Tue, 6th Apr 1993 filed on: 10th, January 1994	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 6th Apr 1993 filed on: 10th, January 1994	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Mar 1993 with shareholders record filed on: 26th, March 1993	annual return	Free Download (17 pages)
363s	Annual return up to Fri, 26th Mar 1993 with shareholders record filed on: 26th, March 1993	annual return
363(288)	Fri, 26th Mar 1993 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, June 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, June 1992	accounts	Free Download

Golden Nugget Club Limited LONDON

Golden Nugget Club Limited Address / Contact

Company Information / Profile

Company staff

Alexis O.

Gerald T.

Thomas J.

Krishan K.

Michael S.

John B.

Michael C.

William T.

Charles A.

Gary L.

Michael R.

Patrick C.

Jeremy G.

Colin M.

Linda L.

Gareth A.

Roy R.

Patrick H.

Jennifer R.

Lawrence G.

Alan G.

Gareth A.

Maryse R.

Patricia S.

Richard T.

George H.

Gordon B.

Peter B.

Tom H.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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