THE ARGYLL CLUB (MIDTOWN) LTD
33 ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 04690020
- Last Updated: 01 Mar 2024
Company Profile
THE ARGYLL CLUB (MIDTOWN) LTD was incorporated on Friday, March 7, 2003 as a Private Limited Company with no registered address. THE ARGYLL CLUB (MIDTOWN) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 11 months and 16 days.
| Name | THE ARGYLL CLUB (MIDTOWN) LTD |
|---|---|
| Company number | 04690020 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| 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 |
|---|---|
| Argyll Management Limited St. James's Square, SW1Y 4JS |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Argyll Club (Holdco 1) Ltd St. James's Square, SW1Y 4JS |
Dates: Wednesday, April 6, 2016 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| THE ARGYLL CLUB (MIDTOWN) LTD | 07 Mar 2003 |
| HQ BUSINESS CENTRES LIMITED | 09 May 2005 |
| EXECUTIVE OFFICES LTD | 05 Sep 2019 |