WENTWORTH CLUB LIMITED - LONDON
Company Profile | Company Filings |
Overview
WENTWORTH CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WENTWORTH CLUB LIMITED was incorporated 99 years ago on 29/10/1924 and has the registered number: 00201357. The accounts status is FULL and accounts are next due on 30/09/2024.
WENTWORTH CLUB LIMITED was incorporated 99 years ago on 29/10/1924 and has the registered number: 00201357. The accounts status is FULL and accounts are next due on 30/09/2024.
WENTWORTH CLUB LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BAKER STREET
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
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 |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2002-09-05 UNTIL 2005-02-07 | RESIGNED |
INTERTRUST CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2005-03-14 UNTIL 2007-09-21 | RESIGNED | ||
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Secretary | 2005-02-07 UNTIL 2005-03-14 | RESIGNED |
KEITH MICHAEL WILLIAMS | Mar 1950 | British | Director | 1994-03-31 UNTIL 1996-04-15 | RESIGNED |
IAN OSBORNE | Jul 1946 | Secretary | RESIGNED | ||
NEIL COULSON | Sep 1974 | British | Director | 2021-03-23 UNTIL 2022-01-01 | RESIGNED |
JULIAN DAVID STANLEY SMALL | Mar 1961 | British | Director | 1996-04-15 UNTIL 2014-09-26 | RESIGNED |
DR CHANCHAI RUAYRUNGRUANG | Jul 1954 | Thai | Director | 2014-09-26 UNTIL 2018-09-07 | RESIGNED |
DAVID JOHN PHILIP OAKLEY | Apr 1945 | British | Director | 1994-03-31 UNTIL 2000-06-01 | 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 |
CHRISTOPHER NEVILLE JONES | Oct 1935 | British | Director | RESIGNED | |
SIR ANTHONY STUART JOLLIFFE | Aug 1938 | British | Director | RESIGNED | |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2003-01-14 UNTIL 2003-03-31 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2003-07-09 UNTIL 2005-02-07 | RESIGNED |
WILLY BENEDICT GEGEN BAUER | Nov 1937 | British & German | 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 |
ELLIOTT BERNERD | May 1945 | British | Director | RESIGNED | |
MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | RESIGNED | |
ZDENKA BECK-BAUER | May 1944 | British | Director | 1994-03-31 UNTIL 2000-11-30 | RESIGNED |
RANJIT SINGH ANAND | Feb 1949 | British | Director | 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 |
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 |