ASPINALL'S CLUB LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPINALL'S CLUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASPINALL'S CLUB LIMITED was incorporated 33 years ago on 24/04/1990 and has the registered number: 02495259. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPINALL'S CLUB LIMITED was incorporated 33 years ago on 24/04/1990 and has the registered number: 02495259. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPINALL'S CLUB LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4TH FLOOR DEVONSHIRE HOUSE
LONDON
W1W 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MICHAEL REVELL | Dec 1956 | British | Director | 2022-12-13 | CURRENT |
MR CHRISTOPHER JOHN TYNAN | Dec 1979 | Australian | Director | 2022-08-08 | CURRENT |
W B COMPANY SERVICES LIMITED | Corporate Secretary | 2011-09-28 | CURRENT | ||
MR MICHAEL ROSS BRANSON | Jun 1969 | Australian | Director | 2020-12-01 | CURRENT |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Secretary | 2005-05-09 UNTIL 2011-09-28 | RESIGNED |
MR MICHAEL RUSSELL LEATHERS | Sep 1942 | Secretary | RESIGNED | ||
JAMES FRANCIS OSBORNE | Feb 1946 | British | Director | RESIGNED | |
MR ROWEN BRUCE CRAIGIE | Sep 1955 | Australian | Director | 2011-05-06 UNTIL 2017-03-23 | RESIGNED |
MR MICHAEL RUSSELL LEATHERS | Sep 1942 | Director | RESIGNED | ||
SIR MAURICE ARTHUR BRIAN JENKS | Oct 1933 | British | Director | 2000-03-09 UNTIL 2004-10-02 | RESIGNED |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Director | 2001-10-10 UNTIL 2021-02-15 | RESIGNED |
THOMAS JAMES GALLAGHER | Jul 1964 | Irish | Director | 2011-05-19 UNTIL 2020-11-13 | RESIGNED |
MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2009-11-19 UNTIL 2010-12-31 | RESIGNED |
MR RAYMOND FLEMING | Mar 1956 | Australian | Director | 2003-07-17 UNTIL 2007-03-02 | RESIGNED |
RAYMOND FLEMING | Mar 1956 | Australian | Director | 2011-05-06 UNTIL 2012-01-27 | RESIGNED |
MR AKHLAQ EJAAZ BILAAL DEAN | Jul 1964 | Australian | Director | 2017-01-09 UNTIL 2020-12-01 | RESIGNED |
MR PETER GEOFFREY BEER | Aug 1958 | Australian | Director | 1999-05-05 UNTIL 2003-07-14 | RESIGNED |
GUY HAROLD BOTTOMLEY | Dec 1958 | Australian | Director | 2000-03-09 UNTIL 2004-04-01 | RESIGNED |
MR KENNETH MCRAE BARTON | Nov 1965 | Australian | Director | 2017-03-23 UNTIL 2021-02-15 | RESIGNED |
CHARLES HOWARD BAILEY | May 1934 | British | Director | 1992-03-17 UNTIL 2001-04-19 | RESIGNED |
MR ANGELO BAGLIONI | Jan 1938 | Italian | Director | 2000-03-09 UNTIL 2002-12-16 | RESIGNED |
JOHN VICTOR ASPINALL | Jun 1926 | British | Director | RESIGNED | |
MR JOHN DAMIAN ANDROCLES ASPINALL | May 1960 | British | Director | 1992-03-17 UNTIL 2011-05-06 | RESIGNED |
HOWARD RALPH ALDRIDGE | Dec 1946 | British | Director | 2011-05-19 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Douglas Packer | 2016-06-30 - 2021-07-14 | 9/1967 | London | Significant influence or control |
Crown Uk Investments Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |