CLUB LA COSTA (UK) PLC - LONDON


Company Profile Company Filings

Overview

CLUB LA COSTA (UK) PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CLUB LA COSTA (UK) PLC was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123199. The accounts status is GROUP and accounts are next due on 03/07/2021.

CLUB LA COSTA (UK) PLC - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2019 03/07/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2019 19/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1998-11-08 CURRENT
MS HELEN MARIE O'DONNELL Aug 1973 Irish Director 2017-09-29 CURRENT
ERAN REVIVO Jul 1970 Israeli Director 2004-05-24 CURRENT
MR GRAHAM WILDING May 1974 British Director 2019-08-13 CURRENT
MR DAVID JOHN FAIRBROTHER Oct 1966 British Director 2014-12-10 CURRENT
COLIN BRIAN GREENWOOD Secretary 1995-11-07 UNTIL 1998-11-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-11-07 UNTIL 1995-11-07 RESIGNED
MR GEOFFREY IAN BRUCE Oct 1958 British Director 2014-12-10 UNTIL 2020-05-15 RESIGNED
IAIN ROBERTSON Apr 1964 British Director 2003-07-01 UNTIL 2004-04-01 RESIGNED
ANDREW DAVID WALTON Oct 1956 British Director 2006-04-01 UNTIL 2006-07-13 RESIGNED
RAYMOND JOHN BRATT Apr 1950 British Director 2000-06-22 UNTIL 2017-09-29 RESIGNED
CAREY FOSTER Oct 1956 British Director 1996-11-01 UNTIL 1998-01-02 RESIGNED
DAVID GIBSON Jan 1963 British Director 1995-11-07 UNTIL 1996-02-16 RESIGNED
RICHARD BERNARD LYONS Feb 1960 American Director 1995-11-07 UNTIL 1996-11-01 RESIGNED
RICHARD BERNARD LYONS Feb 1960 Us Citizen Director 2000-07-01 UNTIL 2003-07-01 RESIGNED
ANDROS PIERI Jul 1961 Us Citizen Director 1998-01-02 UNTIL 2000-06-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-07 UNTIL 1995-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Christina Lillian Rawlinson 2016-04-06 - 2020-08-04 11/1970 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Miss Janice Kinnish 2016-04-06 - 2017-12-14 3/1947 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr James Cunningham Davis 2016-04-06 4/1967 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Pritesh Ramesh Desai 2016-04-06 5/1968 Douglas   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ANTOINETTE COURT MANAGEMENT COMPANY LIMITED ABBOTS LANGLEY ENGLAND Active MICRO ENTITY 55900 - Other accommodation
LINK SOFTWARE INTERNATIONAL LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PARKFIELD COMPUTERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LADHAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLORUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JADE REALTY LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
TIMESHARE COUNCIL AXMINSTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DAIRY WAY RESIDENTS COMPANY LIMITED ABBOTS LANGLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACECRAFT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNIVERSAL VALLEY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUCHALLY HOUSE LEISURE LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
AMBASSADOR HOLIDAYS LTD LONDON Active SMALL 79110 - Travel agency activities
METAVALE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FIRST HOLIDAY FINANCE LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
SNS INVESTMENTS LLC LIMITED LONDON Active DORMANT 55209 - Other holiday and other collective accommodation
RESERVIA LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
FAIROAKES LIMITED BUNTINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAPEPOINT LIMITED ONCHAN ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.