LONDON CLUBS INTERNATIONAL LIMITED
55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 02862479
- Last Updated: 01 Mar 2024
Company Profile
LONDON CLUBS INTERNATIONAL LIMITED was incorporated on Thursday, October 14, 1993 as a Private Limited Company with registered address in LONDON. LONDON CLUBS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 11 months and 6 days.
| Name | LONDON CLUBS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02862479 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Metropolitan Gaming Limited St. James's Square, SW1Y 4LB |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ceoc Llc Baker Street, W1U 8EW |
Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CLUBS INTERNATIONAL LIMITED | 14 Oct 1993 |
| LONDON CLUBS INTERNATIONAL LIMITED | 09 Mar 2015 |
| CAESARS ENTERTAINMENT UK LIMITED | 18 Aug 2021 |