NATIONAL LIBERAL CLUB LIMITED(THE)
1 WHITEHALL PLACE, LONDON SW1A 2HE- Active
- Private Limited Company
- Company No. 01355034
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL LIBERAL CLUB LIMITED(THE) was incorporated on Tuesday, February 28, 1978 as a Private Limited Company with no registered address. NATIONAL LIBERAL CLUB LIMITED(THE) has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 46 years 11 months and 23 days.
| Name | NATIONAL LIBERAL CLUB LIMITED(THE) |
|---|---|
| Company number | 01355034 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WHITEHALL PLACE LONDON SW1A 2HE |
|---|---|
| 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 |
|---|---|
| Miss Maureen Patricia Nolan Nationality: British,Irish |
Dates: Wednesday, January 25, 2023 - present
significant influence or control
|
| Ms Karin Ann Rehacek Nationality: British |
Dates: Thursday, July 8, 2021 - present
significant influence or control
|
| Mr Simon Jon Roberts Nationality: British |
Dates: Monday, January 18, 2021 - Wednesday, January 25, 2023
significant influence or control
|
| Mr Rupert Alexander Carnac Morris Nationality: British |
Dates: Monday, March 2, 2020 - Wednesday, July 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Julian George Reeves Nationality: British |
Dates: Monday, March 2, 2020 - present
significant influence or control
|
| Mr Tim Mcnally Nationality: British |
Dates: Monday, March 2, 2020 - Tuesday, May 9, 2023
significant influence or control
|
| Dr Vanessa Jane Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kristina Elizabeth Byng Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Hon Erik Maurice William Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL LIBERAL CLUB LIMITED(THE) | 28 Feb 1978 |