LONDON CLUBS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON CLUBS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CLUBS INTERNATIONAL LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862479. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON CLUBS INTERNATIONAL LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862479. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON CLUBS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
55 BAKER STREET
LONDON
W1U 8EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAESARS ENTERTAINMENT UK LIMITED (until 18/08/2021)
CAESARS ENTERTAINMENT UK LIMITED (until 18/08/2021)
LONDON CLUBS INTERNATIONAL LIMITED (until 09/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXIS GEORGE OSWALD | Mar 1981 | British | Director | 2014-10-27 | CURRENT |
MR MICHAEL JOHN SILBERLING | Aug 1966 | American | Director | 2021-09-27 | CURRENT |
MR KARIM ALNASIR MOOLANI | Dec 1986 | American | Director | 2021-09-29 UNTIL 2022-12-17 | RESIGNED |
MR ROBERT ALEC WOOD | Oct 1942 | British | Director | 1994-04-07 UNTIL 1998-12-31 | RESIGNED |
MARTIN ALLEYN WATSON | Jul 1946 | British | Director | 2002-10-11 UNTIL 2006-11-13 | RESIGNED |
MR GERALD REED TUTHILL | May 1953 | American | Director | 2019-03-15 UNTIL 2019-12-04 | RESIGNED |
MR PETER WILLIAM TURPIN | Mar 1968 | British | Director | 2020-11-10 UNTIL 2021-09-27 | RESIGNED |
SIR TIMOTHY PETER GEOFFREY KITSON | Jan 1931 | British | Director | 1994-10-10 UNTIL 2003-01-16 | RESIGNED |
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 1999-01-01 UNTIL 2001-02-20 | RESIGNED |
MR MICHAEL JOHN SILBERLING | Aug 1966 | Usa | Director | 2008-04-14 UNTIL 2014-10-27 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 1994-04-07 UNTIL 1996-01-31 | RESIGNED |
ANTHONY DEVOICE MCDUFFIE | Sep 1960 | American | Director | 2006-11-13 UNTIL 2009-05-15 | RESIGNED |
MR JOSHUA BENJAMIN MILGROM | Jul 1993 | American | Director | 2022-12-17 UNTIL 2023-03-31 | RESIGNED |
TOM HODGSON | Apr 1930 | British | Director | 1994-04-07 UNTIL 1997-06-06 | RESIGNED |
WILLIAM TIMMINS | Aug 1947 | British | Director | 1999-06-11 UNTIL 2007-12-31 | RESIGNED |
ROY ALFRED CHARLES RAMM | Dec 1950 | British | Director | 1998-06-08 UNTIL 2015-05-01 | RESIGNED |
MR GARY WILLIAM LOVEMAN | Apr 1960 | American | Director | 2006-11-13 UNTIL 2015-07-01 | RESIGNED |
LINDA MARY LILLIS | May 1957 | British | Director | 1999-06-11 UNTIL 2006-04-06 | RESIGNED |
MR MICHAEL ROTHWELL | Oct 1968 | British | Director | 2008-01-16 UNTIL 2019-03-21 | RESIGNED |
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2002-12-11 UNTIL 2007-05-16 | RESIGNED |
MR KRISHAN KAUSHAL | Secretary | 2017-11-01 UNTIL 2022-06-23 | RESIGNED | ||
MR MICHAEL DANIEL COHEN | Mar 1971 | American | Secretary | 2007-05-17 UNTIL 2014-04-04 | RESIGNED |
MR MICHAEL DANIEL COHEN | Mar 1971 | American | Director | 2012-05-31 UNTIL 2014-04-04 | RESIGNED |
RICHARD IAN TALBOT | Sep 1952 | British | Secretary | 1993-10-29 UNTIL 2002-12-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-14 UNTIL 1993-10-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-14 UNTIL 1993-10-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-10-14 UNTIL 1993-10-29 | RESIGNED | ||
MR RONALD ROBERT COLLINS HOBBS | Nov 1955 | British | Director | 1994-04-07 UNTIL 2006-11-13 | RESIGNED |
ERIC ALAN HESSION | Nov 1974 | American | Director | 2014-04-04 UNTIL 2020-07-15 | RESIGNED |
PETER JOSEPH HARPER | Sep 1935 | British | Director | 1994-04-07 UNTIL 1995-06-29 | RESIGNED |
MR GEORGE BARRY CONYERS HARDY | Jul 1947 | British | Director | 1993-10-29 UNTIL 2007-03-30 | RESIGNED |
MR JONATHAN SCOTT HALKYARD | Dec 1964 | American | Director | 2006-11-13 UNTIL 2012-05-31 | RESIGNED |
ALAN LESLIE GOODENOUGH | Dec 1943 | British | Director | 1993-10-29 UNTIL 2001-07-30 | RESIGNED |
MR DON KORNSTEIN | Feb 1952 | American | Director | 2020-11-06 UNTIL 2021-07-16 | RESIGNED |
PETER BYRNE | Dec 1944 | British | Director | 1994-04-07 UNTIL 1999-06-25 | RESIGNED |
JOHN FREDERIC BRUNS II | Feb 1950 | Usa | Director | 2007-09-01 UNTIL 2008-01-28 | RESIGNED |
SIR GORDON BOOTH | Nov 1921 | British | Director | 1994-04-07 UNTIL 1996-12-05 | RESIGNED |
MR DAVID BODEN | Oct 1956 | British | Director | 2019-06-13 UNTIL 2020-11-10 | RESIGNED |
MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 2002-07-29 UNTIL 2006-11-13 | RESIGNED |
CHARLES LAFAYETTE ATWOOD | Dec 1948 | Usa | Director | 2006-11-13 UNTIL 2008-12-19 | RESIGNED |
THOMAS MICHAEL JENKIN | Jan 1955 | American | Director | 2019-02-08 UNTIL 2019-02-18 | RESIGNED |
THOMAS MICHAEL JENKIN | Jan 1955 | American | Director | 2019-01-24 UNTIL 2020-07-15 | RESIGNED |
MR ALEX CHARLES NEWTON SMALL | Secretary | 2010-01-04 UNTIL 2010-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metropolitan Gaming Limited | 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ceoc Llc | 2016-04-06 - 2021-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |