THE ARGYLL CLUB (MAYFAIR) LTD - LONDON
Company Profile | Company Filings |
Overview
THE ARGYLL CLUB (MAYFAIR) LTD is a Private Limited Company from LONDON and has the status: Liquidation.
THE ARGYLL CLUB (MAYFAIR) LTD was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143505. The accounts status is FULL and accounts are next due on 31/12/2020.
THE ARGYLL CLUB (MAYFAIR) LTD was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143505. The accounts status is FULL and accounts are next due on 31/12/2020.
THE ARGYLL CLUB (MAYFAIR) LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
E.O.G. (UK) LTD (until 05/09/2019)
E.O.G. (UK) LTD (until 05/09/2019)
HQ EXECUTIVE OFFICES (UK) LTD (until 09/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2021 | 17/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STARN | Secretary | 2019-03-01 | CURRENT | ||
JOHN CHARLES DROVER | Nov 1967 | British | Director | 2021-02-19 | CURRENT |
MR GABRIEL CHOON MOI KOW | Jun 1948 | British | Director | 2013-09-17 UNTIL 2018-10-19 | RESIGNED |
ANNE SIEW | Nov 1971 | British | Director | 2014-05-26 UNTIL 2015-04-29 | RESIGNED |
MR ANDREW EDWARD SHAW | Jul 1971 | British | Director | 2013-12-02 UNTIL 2014-10-15 | RESIGNED |
MR SATHEESHAN SABENDRAN | Jun 1979 | British | Director | 2018-10-19 UNTIL 2020-12-11 | RESIGNED |
MR ANTHONY FRANCIS RYDER | Feb 1976 | Irish | Director | 2016-11-23 UNTIL 2018-10-19 | RESIGNED |
BRYAN TAFT SOUTHERGILL | Oct 1975 | American | Director | 2005-07-01 UNTIL 2006-05-17 | RESIGNED |
DAVID JOHN RUPERT | Jan 1948 | Us Citizen | Director | 2000-09-06 UNTIL 2002-02-01 | RESIGNED |
MR BARRY REES | Dec 1977 | British | Director | 2018-10-19 UNTIL 2020-12-11 | RESIGNED |
MR JEAN-MICHEL ORIEUX | Dec 1966 | French | Director | 2020-02-03 UNTIL 2020-12-11 | RESIGNED |
STEPHEN MICHAEL RATHKOPF | Sep 1943 | Us Citizen | Director | 2000-09-06 UNTIL 2001-10-23 | RESIGNED |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2020-12-11 UNTIL 2021-02-19 | RESIGNED |
MR CONAL O'HARA | May 1973 | British | Director | 2018-10-22 UNTIL 2020-10-15 | RESIGNED |
RICHARD BARWICK MEAD | Aug 1947 | British | Director | 1997-11-19 UNTIL 1998-05-20 | RESIGNED |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2017-06-19 UNTIL 2019-06-28 | RESIGNED |
MRS MELISSA RITA REEVES | Sep 1974 | British | Director | 2016-10-04 UNTIL 2017-06-16 | RESIGNED |
MR WILLIAM STARN | Jul 1966 | British | Director | 2018-10-23 UNTIL 2020-12-11 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1996-01-04 UNTIL 1996-02-13 | RESIGNED | ||
ALASTAIR CAMERON | Secretary | 2011-11-21 UNTIL 2014-12-24 | RESIGNED | ||
CHRISTINE LIVERSIDGE | Jul 1959 | British | Secretary | 1996-02-13 UNTIL 1996-12-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1996-01-04 UNTIL 1996-02-13 | RESIGNED | ||
DIPLEMA CORPORATE SERVICES LIMITED | Secretary | 1999-05-20 UNTIL 2002-02-01 | RESIGNED | ||
MR GRAHAM KENNETH BUTLER | Nov 1946 | British | Secretary | 2003-06-09 UNTIL 2011-11-21 | RESIGNED |
MR GRAHAM KENNETH BUTLER | Nov 1946 | British | Secretary | 1997-01-01 UNTIL 1998-05-20 | RESIGNED |
JUEANE THIESSEN | Secretary | 2015-01-13 UNTIL 2018-10-19 | RESIGNED | ||
MR PETER ROBERT ALLPORT | Oct 1953 | British | Director | 1996-02-13 UNTIL 2001-03-06 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2003-06-09 | RESIGNED | ||
ROBERT GILROY STUCKEY | Mar 1962 | American | Director | 1998-05-20 UNTIL 1998-11-11 | RESIGNED |
KARSTEN AUGUST KALLEVIG | Aug 1974 | British | Director | 2003-06-09 UNTIL 2005-07-01 | RESIGNED |
PETER HARRIS | Jul 1963 | American | Director | 2002-02-01 UNTIL 2003-06-09 | RESIGNED |
JON LINCOLN HALPERN | Dec 1962 | American | Director | 2002-01-01 UNTIL 2003-06-19 | RESIGNED |
GABRIELA GRYGER | Nov 1976 | Polish | Director | 2006-09-01 UNTIL 2010-04-01 | RESIGNED |
MR TIMOTHY STACEY GILES | Apr 1969 | British | Director | 2012-01-16 UNTIL 2016-09-19 | RESIGNED |
TIFFANIE FISHER | Oct 1967 | American | Director | 2006-05-17 UNTIL 2006-09-01 | RESIGNED |
MR ROBERT RICHARD WILLIAM FALLS | Mar 1965 | British | Director | 2005-07-01 UNTIL 2013-07-31 | RESIGNED |
RONALD GEORGE ADAM | Jul 1945 | British | Director | 2000-09-06 UNTIL 2002-02-01 | RESIGNED |
MR PETER ROBERT ALLPORT | Oct 1953 | British | Director | 2006-09-01 UNTIL 2012-09-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-20 UNTIL 1999-05-20 | RESIGNED | ||
MR GRAHAM KENNETH BUTLER | Nov 1946 | British | Director | 2006-09-01 UNTIL 2011-11-21 | RESIGNED |
MR GRAHAM KENNETH BUTLER | Nov 1946 | British | Director | 1997-05-21 UNTIL 1998-05-20 | RESIGNED |
ALASTAIR CAMERON | Aug 1967 | British | Director | 2011-11-21 UNTIL 2014-12-24 | RESIGNED |
JOHN CHARLES DROVER | Nov 1967 | British | Director | 2012-01-16 UNTIL 2013-10-10 | RESIGNED |
MR CARL JOHAN ERIKSSON | Sep 1979 | Swedish | Director | 2013-08-28 UNTIL 2014-03-07 | RESIGNED |
PETER KERSHAW | Mar 1953 | British | Director | 1996-04-01 UNTIL 2001-03-06 | RESIGNED |
PETER KERSHAW | Mar 1953 | British | Director | 2003-06-09 UNTIL 2005-07-01 | RESIGNED |
GARY M KUSIN | Jun 1951 | American | Director | 1998-11-11 UNTIL 2002-07-03 | RESIGNED |
MR PETER CLARKE HARNED | Dec 1962 | American | Director | 2012-01-09 UNTIL 2013-08-28 | RESIGNED |
MRS EMILY LAURA SMITH | Aug 1976 | British | Director | 2013-01-01 UNTIL 2014-03-17 | RESIGNED |
MR ROBERT CARL FRIEDRICH SIMON | Feb 1979 | German | Director | 2010-04-01 UNTIL 2012-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Argyll Club (Holdco 1) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |