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 - LONDON

This company is listed in the following categories:
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)
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

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