CLUBCOURT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLUBCOURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLUBCOURT LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04238322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLUBCOURT LIMITED was incorporated 22 years ago on 20/06/2001 and has the registered number: 04238322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLUBCOURT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THOMAS HOUSE
LONDON
SW1V 1PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP HIGGINS | Secretary | 2021-12-15 | CURRENT | ||
MR DANIEL ROBERT DAVIES | Apr 1977 | British | Director | 2022-10-01 | CURRENT |
MR PHIL HIGGINS | Jan 1969 | British | Director | 2022-10-01 | CURRENT |
MR THOMAS HOOD | Jul 1985 | British | Director | 2022-10-01 | CURRENT |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2023-11-14 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-06-20 UNTIL 2001-07-09 | RESIGNED | ||
MR ANDREW MICHAEL THOMAS | Apr 1983 | British | Director | 2017-08-07 UNTIL 2018-10-22 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-20 UNTIL 2001-07-09 | RESIGNED | ||
MR JAMES STEPHEN HIGGINS | Oct 1970 | Irish | Secretary | 2006-11-03 UNTIL 2017-08-07 | RESIGNED |
MR COLUM SCULLION | Oct 1954 | British | Secretary | 2001-07-09 UNTIL 2006-11-03 | RESIGNED |
MR DAVID MALCOLM KAYE | Secretary | 2018-10-22 UNTIL 2019-07-19 | RESIGNED | ||
MR ANDREW MICHAEL THOMAS | Secretary | 2017-08-07 UNTIL 2018-10-22 | RESIGNED | ||
MS NICOLA JANE GRINHAM | Secretary | 2019-07-19 UNTIL 2021-12-15 | RESIGNED | ||
MR EAMONN FRANCIS LAVERTY | Jul 1952 | Northern Irish | Director | 2001-07-09 UNTIL 2017-08-07 | RESIGNED |
MR SEAMUS (JAMES) MCALEER | Apr 1942 | Northern Irish | Director | 2001-07-09 UNTIL 2017-08-07 | RESIGNED |
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2018-10-22 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW IAN SIMPSON | Nov 1984 | British | Director | 2022-08-12 UNTIL 2023-11-14 | RESIGNED |
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2017-08-07 UNTIL 2022-06-14 | RESIGNED |
MR RICHARD PAUL STARR | Jan 1974 | British | Director | 2018-12-20 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palace Capital (Newcastle) Limited | 2017-08-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |