London Clubs Trustee Limited LONDON


London Clubs Trustee started in year 1989 as Private Limited Company with registration number 02421112. The London Clubs Trustee company has been functioning successfully for 35 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 3 directors, namely Patrick H., Timothy G. and Charles R.. Of them, Charles R. has been with the company the longest, being appointed on 1 October 2019 and Patrick H. and Timothy G. have been with the company for the least time - from 18 August 2022. Currently 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.

London Clubs Trustee Limited Address / Contact

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

Company Information / Profile

Registration Number 02421112
Date of Incorporation Fri, 8th Sep 1989
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (146 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

Patrick H.

Position: Director

Appointed: 18 August 2022

Timothy G.

Position: Director

Appointed: 18 August 2022

Charles R.

Position: Director

Appointed: 01 October 2019

The Trustee Corporation Limited

Position: Corporate Director

Appointed: 30 August 2005

Rodney F.

Position: Secretary

Resigned: 03 November 1992

Vivian R.

Position: Director

Appointed: 01 November 2016

Resigned: 30 September 2019

Colin M.

Position: Director

Appointed: 01 August 2013

Resigned: 19 August 2022

John B.

Position: Director

Appointed: 01 August 2013

Resigned: 05 November 2021

George H.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2011

Lesley P.

Position: Director

Appointed: 01 April 2008

Resigned: 31 July 2013

Keith V.

Position: Director

Appointed: 23 May 2006

Resigned: 31 December 2015

George H.

Position: Director

Appointed: 22 February 2005

Resigned: 07 March 2006

David C.

Position: Director

Appointed: 25 November 2003

Resigned: 14 August 2008

Lesley P.

Position: Secretary

Appointed: 12 December 2002

Resigned: 16 November 2016

Linda L.

Position: Director

Appointed: 12 December 2002

Resigned: 22 November 2004

Steven G.

Position: Director

Appointed: 11 September 2001

Resigned: 14 November 2018

Madelaine H.

Position: Director

Appointed: 11 September 2001

Resigned: 01 September 2007

Michael F.

Position: Director

Appointed: 15 November 2000

Resigned: 31 August 2003

Stewart P.

Position: Director

Appointed: 12 December 1996

Resigned: 09 July 1998

Tibor S.

Position: Director

Appointed: 06 December 1996

Resigned: 17 April 2000

John K.

Position: Director

Appointed: 10 October 1995

Resigned: 11 September 2001

Pietro M.

Position: Director

Appointed: 18 July 1995

Resigned: 15 December 1995

Craig H.

Position: Director

Appointed: 07 September 1993

Resigned: 07 July 1996

Robert W.

Position: Director

Appointed: 03 November 1992

Resigned: 28 February 2006

Richard T.

Position: Secretary

Appointed: 03 November 1992

Resigned: 11 December 2002

Maurice J.

Position: Director

Appointed: 03 November 1992

Resigned: 09 February 1993

Rodney F.

Position: Director

Appointed: 08 September 1992

Resigned: 02 June 1995

George P.

Position: Director

Appointed: 08 September 1992

Resigned: 30 August 2005

Richard T.

Position: Director

Appointed: 08 September 1992

Resigned: 11 December 2002

People with significant control

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

London Clubs Holdings 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid 22
Total Assets Less Current Liabilities222
Called Up Share Capital Not Paid Not Expressed As Current Asset22 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2021/12/31
filed on: 15th, September 2022
Free Download (3 pages)

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