ARGENTINE CLUB LIMITED -
Company Profile | Company Filings |
Overview
ARGENTINE CLUB LIMITED is a Private Limited Company from and has the status: Active.
ARGENTINE CLUB LIMITED was incorporated 113 years ago on 12/05/1910 and has the registered number: 00109607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARGENTINE CLUB LIMITED was incorporated 113 years ago on 12/05/1910 and has the registered number: 00109607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARGENTINE CLUB LIMITED -
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 4 ST JAMESS SQUARE
SW1Y 4JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGO LESSER | Apr 1974 | British | Director | 2021-11-22 | CURRENT |
DUNCAN CHARLES PRINGLE RABAGLIATI | Jan 1945 | British | Director | 2018-12-04 | CURRENT |
ARCHIBALD WILLIAM BATTAMS WHITWORTH | May 1985 | British | Director | 2017-06-23 | CURRENT |
MR MICHAEL FRANCIS DALY | Apr 1931 | British | Director | 2000-10-17 | CURRENT |
DAVID ALEXANDER FORTH | Nov 1954 | British | Director | 2010-11-20 | CURRENT |
MISTER GEORGE MARSHALL GUNSON | Jun 1933 | British | Director | RESIGNED | |
MISTER THOMAS MAXWELL HARRINGTON | Feb 1932 | British | Secretary | RESIGNED | |
ANDREW HEPBURNE-SCOTT | Nov 1947 | British | Director | RESIGNED | |
MISTER GEORGE BERNARD RICHARDSON | Oct 1923 | British | Director | RESIGNED | |
MICHAEL JOHN GADSBY NICHOLLS | Apr 1948 | British | Director | 1996-09-24 UNTIL 2010-11-18 | RESIGNED |
MISTER KEITH NEWLANDS | Nov 1914 | British | Director | RESIGNED | |
MR DAVID KENNETH LODGE MCDONNELL | Jan 1946 | British | Director | 2002-09-23 UNTIL 2015-12-08 | RESIGNED |
MORRIS BARNES MILLER | Nov 1929 | American | Director | RESIGNED | |
CHARLES ALISTER MULLER | May 1925 | British | Director | 1994-07-14 UNTIL 2001-11-29 | RESIGNED |
SIR PETER MACADAM | Sep 1921 | British | Director | RESIGNED | |
MISTER PERCY WILLIAM HOWARD | Feb 1927 | British | Director | RESIGNED | |
WSM SERVICES LIMITED | Corporate Secretary | 2016-03-04 UNTIL 2023-09-22 | RESIGNED | ||
MISTER ANDREW BRODIE HENDERSON | Nov 1913 | British | Director | RESIGNED | |
MISTER RALPH EMERY | Jul 1907 | British | Director | RESIGNED | |
WILLIAM NIGEL DE SEGUNDO | Jun 1944 | British | Director | 2000-10-17 UNTIL 2022-10-17 | RESIGNED |
GRAHAM ROBERT CURTIS | May 1940 | British | Director | 2002-09-23 UNTIL 2015-10-21 | RESIGNED |
FELIX ALVAREZ-GARMON | Aug 1969 | Spanish | Director | 2000-10-17 UNTIL 2011-10-31 | RESIGNED |
MR ABRAHAM ALAN TABBUSH | Mar 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hugo John Lesser As Trustee Of Argentine Club Educational Trust | 2021-09-06 | 4/1974 | London | Ownership of shares 25 to 50 percent as trust |
William Nigel De Segundo As Trustee Of Argentine Club Educational Trust | 2016-04-06 - 2022-10-17 | 6/1944 | London | Ownership of shares 25 to 50 percent as trust |
Abraham Alan Tabbush As Trustee Of Argentine Club Educational Trust | 2016-04-06 - 2017-11-30 | 3/1929 | London | Ownership of shares 25 to 50 percent as trust |
George Marshall Gunson As Trustee Of Argentine Club Educational Trust | 2016-04-06 - 2017-06-24 | 6/1933 | London | Ownership of shares 25 to 50 percent as trust |
David Alexander Forth As Trustee Of Argentine Club Educational Trust | 2016-04-06 | 11/1954 | London | Ownership of shares 25 to 50 percent as trust |
Archibald William Battams Whitworth As Trustee Of Argentine Club Educational Trust | 2016-04-06 | 5/1985 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARGENTINE CLUB LIMITED - Filleted accounts | 2023-09-30 | 31-12-2022 | £2,285 Cash £68,694 equity |
ARGENTINE_CLUB_LIMITED - Accounts | 2022-07-09 | 31-12-2021 | £6,625 Cash £67,423 equity |
ARGENTINE_CLUB_LIMITED - Accounts | 2021-11-05 | 31-12-2020 | £4,878 Cash £60,456 equity |
ARGENTINE_CLUB_LIMITED - Accounts | 2020-10-29 | 31-12-2019 | £14,786 Cash £158,838 equity |
ARGENTINE_CLUB_LIMITED - Accounts | 2019-08-09 | 31-12-2018 | £1,532 Cash £149,760 equity |
ARGENTINE_CLUB_LIMITED - Accounts | 2017-08-15 | 31-12-2016 | £37,728 Cash £198,560 equity |
ARGENTINE_CLUB_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £59,862 Cash £138,228 equity |