CITY GOLF CLUBS LIMITED
LONDON GORDONS42 LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 04853868
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 501,000 . The most likely internet sites of CITY GOLF CLUBS LIMITED are www.citygolfclubs.co.uk, and www.city-golf-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. City Golf Clubs Limited is a Private Limited Company. The company registration number is 04853868. City Golf Clubs Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of City Golf Clubs Limited is Brook Point 1412 High Road Whetstone London N20 9bh. . MOORE, Ashley is a Director of the company. Secretary HEELIS, Toby Edward Loraine has been resigned. Secretary TURNER, Brian Richard has been resigned. Director BATES, Arthur Dittrich has been resigned. Director FISHER, Rupert Francis Anthony has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HEELIS, Toby Edward Loraine has been resigned. Director LAKE, Elliot Douglas has been resigned. Director MOORE, Ashley has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MOORE, Ashley
Appointed Date: 22 January 2007
60 years old

Resigned Directors

Secretary
HEELIS, Toby Edward Loraine
Resigned: 27 October 2008
Appointed Date: 14 August 2003
Secretary
TURNER, Brian Richard
Resigned: 14 August 2003
Appointed Date: 01 August 2003
Director
BATES, Arthur Dittrich
Resigned: 31 October 2014
Appointed Date: 27 October 2008
53 years old
Director
FISHER, Rupert Francis Anthony
Resigned: 31 August 2007
Appointed Date: 14 August 2003
62 years old
Director
GORDON, James Douglas Strachan
Resigned: 14 August 2003
Appointed Date: 01 August 2003
64 years old
Director
HEELIS, Toby Edward Loraine
Resigned: 27 October 2008
Appointed Date: 14 August 2003
52 years old
Director
LAKE, Elliot Douglas
Resigned: 16 April 2012
Appointed Date: 27 October 2008
55 years old
Director
MOORE, Ashley
Resigned: 10 December 2004
Appointed Date: 10 February 2004
59 years old

Persons With Significant Control

Seattle Investments Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY GOLF CLUBS LIMITED Events

23 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 501,000
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 May 2015
Registration of charge 048538680002, created on 7 May 2015
...
... and 47 more events
05 Sep 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
26 Aug 2003
Company name changed GORDONS42 LIMITED\certificate issued on 26/08/03
01 Aug 2003
Incorporation

CITY GOLF CLUBS LIMITED Charges

7 May 2015
Charge code 0485 3868 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 February 2006
Deed of deposit
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Deposit account. See the mortgage charge document for full…

Similar Companies

CITY GOLDSMITHS CITY GOLDSMITHS (NOTTINGHAM) LTD CITY GOLF HOLDINGS LTD CITY GONGFU LTD CITY GRANGE LIMITED CITY GRANITE LTD CITY GREEN CARS LIMITED