WENTWORTH CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

WENTWORTH CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
WENTWORTH CLUB LIMITED was incorporated 95 years ago on 29/10/1924 and has the registered number: 00201357. The accounts status is FULL and accounts are next due on 30/09/2020.

WENTWORTH CLUB LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRETARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
MR MARTIN JAMES GILBERT Jul 1955 British Director 2018-02-15 CURRENT
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2005-03-14 UNTIL 2007-09-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-09-21 UNTIL 2014-09-26 RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
RANJIT SINGH ANAND Feb 1949 British Director RESIGNED
ZDENKA BECK-BAUER May 1944 British Director 1994-03-31 UNTIL 2000-11-30 RESIGNED
ELLIOTT BERNERD May 1945 British Director RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2019-11-06 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2003-07-09 UNTIL 2005-02-07 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2003-01-14 UNTIL 2003-03-31 RESIGNED
SIR ANTHONY STUART JOLLIFFE Aug 1938 British Director RESIGNED
CHRISTOPHER NEVILLE JONES Oct 1935 British Director RESIGNED
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
DAVID JOHN PHILIP OAKLEY Apr 1945 British Director 1994-03-31 UNTIL 2000-06-01 RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
JULIAN DAVID STANLEY SMALL Mar 1961 British Director 1996-04-15 UNTIL 2014-09-26 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director RESIGNED
KEITH MICHAEL WILLIAMS Mar 1950 British Director 1994-03-31 UNTIL 1996-04-15 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Secretary 2005-02-07 UNTIL 2005-03-14 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2002-09-05 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wentworth Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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