London Clubs Manchester Limited LONDON


London Clubs Manchester started in year 1995 as Private Limited Company with registration number 03103451. The London Clubs Manchester company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8EW. Since 2004-04-05 London Clubs Manchester Limited is no longer carrying the name Beldon.

The company has one director. Alexis O., appointed on 27 October 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London Clubs Manchester Limited Address / Contact

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

Company Information / Profile

Registration Number 03103451
Date of Incorporation Tue, 19th Sep 1995
Industry Gambling and betting activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (138 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

Michael R.

Position: Director

Appointed: 02 April 2007

Resigned: 21 March 2019

Gary L.

Position: Director

Appointed: 02 April 2007

Resigned: 01 July 2015

William T.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2007

Charles A.

Position: Director

Appointed: 02 April 2007

Resigned: 19 December 2008

Martin C.

Position: Director

Appointed: 06 June 2006

Resigned: 30 September 2007

Roy R.

Position: Director

Appointed: 10 May 2006

Resigned: 01 May 2015

Patrick H.

Position: Director

Appointed: 05 April 2004

Resigned: 10 May 2006

Jeremy G.

Position: Secretary

Appointed: 11 December 2002

Resigned: 16 May 2007

George H.

Position: Director

Appointed: 01 November 2002

Resigned: 30 March 2007

Linda L.

Position: Director

Appointed: 03 August 1999

Resigned: 06 April 2006

Richard T.

Position: Director

Appointed: 05 November 1998

Resigned: 11 December 2002

George H.

Position: Director

Appointed: 11 October 1995

Resigned: 03 August 1999

William G.

Position: Director

Appointed: 11 October 1995

Resigned: 04 November 1998

Richard T.

Position: Secretary

Appointed: 11 October 1995

Resigned: 11 December 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 September 1995

Resigned: 19 September 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 1995

Resigned: 19 September 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is London Clubs Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

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% voting rights
right to appoint and remove directors

Company previous names

Beldon April 5, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 14th, October 2023
Free Download (24 pages)

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