ARGENTINE CLUB LIMITED
NO 4 ST JAMESS SQUARE, LONDON SW1Y 4JU- Active
- Private Limited Company
- Company No. 00109607
- Last Updated: 01 Mar 2024
Company Profile
ARGENTINE CLUB LIMITED was incorporated on Thursday, May 12, 1910 as a Private Limited Company with no registered address. ARGENTINE CLUB LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 114 years 9 months and 10 days.
| Name | ARGENTINE CLUB LIMITED |
|---|---|
| Company number | 00109607 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1910 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 4 ST JAMESS SQUARE LONDON SW1Y 4JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hugo John Lesser Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| David Alexander Forth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| William Nigel De Segundo As Trustee Of Argentine Club Educational Trust Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent as trust
|
| Archibald William Battams Whitworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| George Marshall Gunson As Trustee Of Argentine Club Educational Trust Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 24, 2017
ownership of shares 25 to 50 percent as trust
|
| Abraham Alan Tabbush As Trustee Of Argentine Club Educational Trust Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARGENTINE CLUB LIMITED | 12 May 1910 |