THE SOUTHGATE MEMBERS' CLUB LTD
17 CHASE SIDE, SOUTHGATE, LONDON N14 5BP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00437675
- Last Updated: 01 Mar 2024
Company Profile
THE SOUTHGATE MEMBERS' CLUB LTD was incorporated on Wednesday, June 25, 1947 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. THE SOUTHGATE MEMBERS' CLUB LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 77 years 4 months and 8 days.
| Name | THE SOUTHGATE MEMBERS' CLUB LTD |
|---|---|
| Company number | 00437675 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHASE SIDE SOUTHGATE LONDON N14 5BP |
|---|---|
| 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 |
|---|---|
| Mr Trevor John Canton Nationality: British |
Dates: Tuesday, May 10, 2022 - present
significant influence or control
|
| Mr Frederick Thomas Hall Nationality: British |
Dates: Wednesday, May 13, 2020 - Monday, May 15, 2023
significant influence or control
|
| Mr John Joseph Lynch Nationality: British |
Dates: Wednesday, May 13, 2020 - Monday, May 15, 2023
significant influence or control
|
| Mr Marek Niall Pospieszalski Nationality: British |
Dates: Wednesday, May 13, 2020 - present
significant influence or control
|
| Mr Philip Anthony Ransome Nationality: British |
Dates: Wednesday, May 13, 2020 - Thursday, March 18, 2021
significant influence or control
|
| Ms Nicol Charitou Nationality: British |
Dates: Wednesday, May 13, 2020 - present
significant influence or control
|
| Mr Fred William Potter Nationality: British |
Dates: Wednesday, May 13, 2020 - present
significant influence or control
|
| Mr Sunil Chawla Nationality: British |
Dates: Wednesday, May 13, 2020 - Sunday, March 12, 2023
significant influence or control
|
| Mr Marek Niall Pospieszalski Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
significant influence or control
|
| Mr Marek Niall Pospieszalski Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE SOUTHGATE MEMBERS' CLUB LTD | 25 Jun 1947 |
| SOUTHGATE CLUB LIMITED(THE) | 16 Oct 2008 |