St Andrew's Club in 12 Old Pye Street WESTMINSTER

St Andrew's Club WESTMINSTER

Founded in 2003, St Andrew's Club, classified under reg no. 04900308 is an active company. Currently registered at Alec Wizard House SW1P 2DG, Westminster the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 11 directors, namely Colin H., James B. and William U. and others. Of them, Janette P., Anthony S. have been with the company the longest, being appointed on 26 September 2011 and Colin H. has been with the company for the least time - from 11 February 2021. At present 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.

St Andrew's Club Address / Contact

Office Address	Alec Wizard House
Office Address2	12 Old Pye Street
Town	Westminster
Post code	SW1P 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04900308
Date of Incorporation	Tue, 16th Sep 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Colin H.

Position: Director

Appointed: 11 February 2021

James B.

Position: Director

Appointed: 29 July 2020

William U.

Position: Director

Appointed: 05 December 2019

Gregory W.

Position: Director

Appointed: 15 July 2019

Grazyna R.

Position: Director

Appointed: 15 July 2019

Christopher S.

Position: Director

Appointed: 20 May 2019

Elizabeth H.

Position: Director

Appointed: 25 January 2016

Elizabeth C.

Position: Director

Appointed: 23 March 2015

Stephen O.

Position: Director

Appointed: 25 June 2012

Janette P.

Position: Director

Appointed: 26 September 2011

Anthony S.

Position: Director

Appointed: 26 September 2011

Annette F.

Position: Director

Appointed: 11 June 2019

Resigned: 13 January 2020

Rhys P.

Position: Director

Appointed: 15 May 2017

Resigned: 20 May 2019

Claudia W.

Position: Director

Appointed: 23 January 2017

Resigned: 18 March 2019

Curtis J.

Position: Director

Appointed: 26 September 2016

Resigned: 18 March 2019

John R.

Position: Director

Appointed: 27 July 2015

Resigned: 25 January 2021

Jayne A.

Position: Director

Appointed: 20 May 2013

Resigned: 26 January 2015

Martin S.

Position: Director

Appointed: 21 January 2013

Resigned: 05 November 2018

James S.

Position: Director

Appointed: 16 September 2010

Resigned: 23 May 2016

Lionel H.

Position: Director

Appointed: 15 September 2009

Resigned: 29 February 2016

Frederick M.

Position: Director

Appointed: 21 November 2008

Resigned: 23 March 2015

Alex S.

Position: Director

Appointed: 19 July 2005

Resigned: 01 March 2006

Janet M.

Position: Director

Appointed: 19 July 2005

Resigned: 22 May 2007

Caroline F.

Position: Director

Appointed: 19 July 2005

Resigned: 18 June 2010

Martin K.

Position: Secretary

Appointed: 14 September 2004

Resigned: 17 November 2009

Peter S.

Position: Director

Appointed: 20 January 2004

Resigned: 18 July 2011

Barry W.

Position: Director

Appointed: 16 September 2003

Resigned: 30 September 2015

Maxine H.

Position: Secretary

Appointed: 16 September 2003

Resigned: 06 January 2004

Martin K.

Position: Director

Appointed: 16 September 2003

Resigned: 18 July 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Elizabeth C. The abovementioned PSC has significiant influence or control over this company,.

Elizabeth C.

Notified on	23 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AUD	Auditor's resignation filed on: 23rd, August 2023	auditors	Free Download (2 pages)

Type		Category	Free download
AUD	Auditor's resignation filed on: 23rd, August 2023	auditors	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 9th, March 2023	accounts	Free Download (39 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 11th, February 2022	accounts	Free Download (34 pages)
CH01	On November 17, 2021 director's details were changed filed on: 17th, November 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, April 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, April 2021	resolution	Free Download (1 page)
AP01	On February 11, 2021 new director was appointed. filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 9th, February 2021	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on January 25, 2021 filed on: 26th, January 2021	officers	Free Download (1 page)
CH01	On January 26, 2021 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
CH01	On January 26, 2021 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
CH01	On January 26, 2021 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
CH01	On January 26, 2021 director's details were changed filed on: 26th, January 2021	officers	Free Download (2 pages)
AP01	On July 29, 2020 new director was appointed. filed on: 21st, August 2020	officers	Free Download (2 pages)
CH01	On February 24, 2020 director's details were changed filed on: 27th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, February 2020	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on January 13, 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
AP01	On December 5, 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	On June 11, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On May 20, 2019 new director was appointed. filed on: 18th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2019 filed on: 23rd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 18, 2019 filed on: 23rd, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 18th, February 2019	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on November 5, 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, January 2018	accounts	Free Download (23 pages)
AP01	On September 26, 2016 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	On May 15, 2017 new director was appointed. filed on: 21st, November 2017	officers	Free Download (2 pages)
AP01	On January 25, 2016 new director was appointed. filed on: 15th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 14th, November 2017	officers	Free Download (1 page)
AP01	On January 23, 2017 new director was appointed. filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 5th, June 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on May 23, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2015 filed on: 26th, April 2016	accounts	Free Download (20 pages)
AP01	On March 23, 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	On July 27, 2015 new director was appointed. filed on: 8th, December 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 11, 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 23, 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2015 filed on: 25th, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2014 filed on: 22nd, February 2015	accounts	Free Download (21 pages)
CH01	On September 1, 2014 director's details were changed filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 11, 2014 filed on: 1st, December 2014	annual return	Free Download (8 pages)
CH01	On September 1, 2014 director's details were changed filed on: 1st, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 10th, February 2014	accounts	Free Download (23 pages)
CH01	On February 5, 2014 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 11, 2013 filed on: 19th, December 2013	annual return	Free Download (6 pages)
AP01	On December 19, 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (2 pages)
AP01	On December 19, 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 11, 2012 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (23 pages)
AP01	On July 5, 2012 new director was appointed. filed on: 5th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 9th, December 2011	accounts	Free Download (21 pages)
AP01	On November 11, 2011 new director was appointed. filed on: 11th, November 2011	officers	Free Download (2 pages)
CH01	On November 11, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2011 filed on: 11th, November 2011	officers	Free Download (1 page)
AP01	On November 11, 2011 new director was appointed. filed on: 11th, November 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to November 11, 2011 filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 17th, December 2010	accounts	Free Download (20 pages)
CH01	On September 16, 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AP01	On October 28, 2010 new director was appointed. filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On September 16, 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
CH01	On September 16, 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2010 filed on: 28th, October 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 16, 2010 filed on: 28th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 16th, March 2010	accounts	Free Download (20 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 16, 2009 filed on: 1st, December 2009	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 1, 2009 filed on: 1st, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2008 filed on: 6th, January 2009	accounts	Free Download (20 pages)
288a	On December 8, 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 26th, November 2008	officers	Free Download (1 page)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 10th, April 2008	accounts	Free Download (18 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On June 5, 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2006 filed on: 8th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 8th, March 2007	accounts	Free Download (18 pages)
363s	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (5 pages)
363s	Period up to October 17, 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006	accounts	Free Download (17 pages)
288b	On April 13, 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On April 13, 2006 Director resigned filed on: 13th, April 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 14th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 14th, October 2005	accounts	Free Download (1 page)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 29, 2005 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
288a	On August 10, 2005 New director appointed filed on: 10th, August 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, June 2005	accounts	Free Download (3 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to February 4, 2005 (Secretary's particulars changed)	annual return
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (5 pages)
288a	On February 4, 2005 New secretary appointed filed on: 4th, February 2005	officers	Free Download (2 pages)
288a	On February 4, 2005 New secretary appointed filed on: 4th, February 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, December 2004	officers	Free Download (1 page)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288b	On January 24, 2004 Secretary resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On January 24, 2004 Secretary resigned filed on: 24th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (23 pages)

St Andrew's Club WESTMINSTER

St Andrew's Club Address / Contact

Company Information / Profile

Company staff

Colin H.

James B.

William U.

Gregory W.

Grazyna R.

Christopher S.

Elizabeth H.

Elizabeth C.

Stephen O.

Janette P.

Anthony S.

Annette F.

Rhys P.

Claudia W.

Curtis J.

John R.

Jayne A.

Martin S.

James S.

Lionel H.

Frederick M.

Alex S.

Janet M.

Caroline F.

Martin K.

Peter S.

Barry W.

Maxine H.

Martin K.

People with significant control

Company filings

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