DESIGN CLUB LONDON LIMITED -


Company Profile Company Filings

Overview

DESIGN CLUB LONDON LIMITED is a Private Limited Company from and has the status: Active.
DESIGN CLUB LONDON LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697033. The accounts status is FULL and accounts are next due on 30/09/2024.

DESIGN CLUB LONDON LIMITED -

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2006-02-03 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2006-04-28 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-28 CURRENT
GAVIN MACALISTER MACECHERN Mar 1944 British Director 2006-04-28 UNTIL 2006-06-29 RESIGNED
HELEN ELIZABETH FIFIELD May 1962 British Director 2006-04-28 UNTIL 2010-03-12 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2006-02-03 UNTIL 2023-06-28 RESIGNED
ACS NOMINEES LIMITED Director 2006-02-03 UNTIL 2006-02-03 RESIGNED
RICHARD JEREMY DE BARR Secretary 2006-05-10 UNTIL 2017-06-23 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2006-02-03 UNTIL 2006-05-10 RESIGNED
ACS SECRETARIES LIMITED Secretary 2006-02-03 UNTIL 2006-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chel (Shares) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA HARBOUR LIMITED SW10 0XD Active FULL 68209 - Other letting and operating of own or leased real estate
GOODMAN REAL ESTATE DEVELOPMENTS (2003) SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEWCOMBE PROPERTIES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
LEO CONSULT LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLIN ESTATES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CASHHOLD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARLINGTON ESTATES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CURLOVER LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KALAMIND LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS PROPERTIES LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MACECHERN FARMS LIMITED Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHELSEA HARBOUR ESTATES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
FINITUM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FINITUM ONE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
IDEC PROMOTIONS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FINITUM TWO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HERACLES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HERACLES FUND I SPECIAL PARTNER LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ARMA DEVELOPMENTS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 30-09-2022 877 Cash -59,269 equity
ACCOUNTS - Final Accounts 2022-06-30 30-09-2021 4,758 Cash -43,281 equity
ACCOUNTS - Final Accounts 2021-07-06 30-09-2020 417 Cash -26,130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
51-54 GRACECHURCH STREET (NO.2) LIMITED Active DORMANT 41100 - Development of building projects
10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
WADHAM ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TNC ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied