CARLTON CLUB (LONDON) LIMITED -
| Company Profile | Company Filings |
Overview
CARLTON CLUB (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
CARLTON CLUB (LONDON) LIMITED was incorporated 67 years ago on 22/10/1956 and has the registered number: 00573221. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON CLUB (LONDON) LIMITED was incorporated 67 years ago on 22/10/1956 and has the registered number: 00573221. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLTON CLUB (LONDON) LIMITED -
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
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
69 ST. JAMES'S STREET,
SW1A 1PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN RICHARD ALAN EAST | May 1949 | British | Director | 1999-09-01 | CURRENT |
| SIR ANTHONY PETER GARRETT | Nov 1952 | British | Director | 2008-03-25 | CURRENT |
| MR STUART ANDREW GOLDSMITH | Apr 1945 | British | Director | 2014-02-28 | CURRENT |
| MR GEORGE ALEXANDER BRYSON KYNOCH | Oct 1946 | British | Director | 2008-03-25 | CURRENT |
| MR SIMON JOHN ROBINSON | Secretary | 2016-10-03 | CURRENT | ||
| DAVID PAUL CURTIN | British | Director | 2018-12-31 | CURRENT | |
| CHARLES MICHAEL CROCKER | Dec 1940 | Secretary | RESIGNED | ||
| THE RT HON WILLIAM STEPHEN IAN WHITELAW | Jun 1918 | British | Director | RESIGNED | |
| JONATHAN ORR-EWING | British | Secretary | 2008-02-08 UNTIL 2016-10-03 | RESIGNED | |
| MARY FRANCES SHARP | Apr 1948 | Secretary | 2007-03-27 UNTIL 2008-02-08 | RESIGNED | |
| ALISTAIR EDWARD TELFER | Sep 1965 | Secretary | 1998-12-07 UNTIL 2007-03-27 | RESIGNED | |
| SIR MICHAEL LATHAM | Nov 1942 | British | Director | 1995-10-24 UNTIL 2006-04-25 | RESIGNED |
| THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER | Mar 1932 | British | Director | 1998-06-22 UNTIL 2004-04-27 | RESIGNED |
| THHE RIGHT HON LORD JOHN WAKEHAM | Jun 1932 | British | Director | 1992-09-29 UNTIL 2005-04-26 | RESIGNED |
| ALISTAIR EDWARD TELFER | Sep 1965 | Director | 1998-06-22 UNTIL 2007-03-27 | RESIGNED | |
| MR JOHN EDWARD KITSON SMITH | Oct 1954 | British | Director | 2013-03-26 UNTIL 2013-12-19 | RESIGNED |
| JOHN JEFFERY PRICE | Feb 1939 | British | Director | 1997-05-14 UNTIL 2008-03-25 | RESIGNED |
| FREDERICK GEORGE PEACOCK | Aug 1909 | British | Director | RESIGNED | |
| LEWIS DAVID MOSS | Feb 1922 | British | Director | 1999-09-01 UNTIL 1999-12-04 | RESIGNED |
| SIR ALISTAIR JOHN MACKECHNIE | Nov 1934 | British | Director | 2000-02-01 UNTIL 2021-08-31 | RESIGNED |
| PETER CHRISTOPHER FORBES | Nov 1928 | British | Director | 1995-10-24 UNTIL 1997-05-14 | RESIGNED |
| MR IAN DOUGLAS HOOD | Oct 1928 | British | Director | RESIGNED | |
| MR ROBERT CHRISTOPHER HALLIWELL | Mar 1947 | British | Director | 2001-09-17 UNTIL 2008-02-28 | RESIGNED |
| THE RIGHT HONOURABLE LORD JOHN AMBROSE COPE OF BERKELEY | May 1937 | British | Director | 2005-03-22 UNTIL 2015-11-13 | RESIGNED |
| MR KEITH STANLEY CARMICHAEL | Oct 1929 | English | Director | RESIGNED | |
| CHRISTOPHER BULL | Sep 1936 | British | Director | 2005-03-22 UNTIL 2014-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Trustees (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |