THE CLUB LONDON LTD
C/O NPHI LTD, 23 BERKELEY SQUARE, LONDON W1J 6HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10796598
- Last Updated: 01 Mar 2023
Company Profile
THE CLUB LONDON LTD was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in LONDON. THE CLUB LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 13 days.
| Name | THE CLUB LONDON LTD |
|---|---|
| Company number | 10796598 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NPHI LTD 23 BERKELEY SQUARE LONDON W1J 6HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martin Mckenzie Nationality: British |
Dates: Thursday, November 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Clifford John Frank Nationality: British |
Dates: Friday, November 3, 2017 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
|
| Mr Sandip Bharatbhai Parekh Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
|
| Mr Gary O'Brien Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-624 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CLUB LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE CLUB LONDON LTD | 31 May 2017 |
| POLARIS INVESTMENT MANAGEMENT LTD | 27 Oct 2017 |