HAMPSTEAD GOLF CLUB LIMITED(THE)
LONDON

Hellopages » Greater London » Barnet » N2 0TU

Company number 00246882
Status Active
Incorporation Date 27 March 1930
Company Type Private Limited Company
Address WINNINGTON ROAD,, HAMPSTEAD,, LONDON, N2 0TU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,600 . The most likely internet sites of HAMPSTEAD GOLF CLUB LIMITED(THE) are www.hampsteadgolfclub.co.uk, and www.hampstead-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eight months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampstead Golf Club Limited The is a Private Limited Company. The company registration number is 00246882. Hampstead Golf Club Limited The has been working since 27 March 1930. The present status of the company is Active. The registered address of Hampstead Golf Club Limited The is Winnington Road Hampstead London N2 0tu. . SMITH, Mark Anthony is a Secretary of the company. BOULDERSTONE, Beryl is a Director of the company. HALL, Ivor Graham is a Director of the company. MURPHY, Richard Patrick is a Director of the company. SMITH, Robert Nicholas Eyre is a Director of the company. Secretary BLOWER, Robert Simon has been resigned. Secretary BROWN, Colin Robert has been resigned. Secretary HARRIS, Alan Charles Mardinor has been resigned. Secretary YOUNG, Kenneth Freeman has been resigned. Secretary YOUNG, Kenneth Freeman has been resigned. Director CONSTANTINIDI, George Xenophon has been resigned. Director LAUGHLIN, Herbert Desmond Blakeley has been resigned. Director MOUNTAIN, Francis Robert Edmund has been resigned. Director PARRY, Christopher Jackson has been resigned. Director PINGUET, Robert Sydney Paul has been resigned. Director RICHARDS, Denis George has been resigned. Director THORNLEY, Dennis Anthony has been resigned. The company operates in "Other sports activities".


hampstead golf club Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Mark Anthony
Appointed Date: 16 September 2011
Director
BOULDERSTONE, Beryl
Appointed Date: 30 August 2013
83 years old
Director
HALL, Ivor Graham
Appointed Date: 09 September 2006
95 years old
Director
MURPHY, Richard Patrick
Appointed Date: 05 January 2002
78 years old
Director
SMITH, Robert Nicholas Eyre
Appointed Date: 10 November 2014
78 years old

Resigned Directors

Secretary
BLOWER, Robert Simon
Resigned: 16 September 2011
Appointed Date: 01 February 2004
Secretary
BROWN, Colin Robert
Resigned: 31 December 1997
Appointed Date: 01 January 1996
Secretary
HARRIS, Alan Charles Mardinor
Resigned: 31 January 2004
Appointed Date: 01 April 1999
Secretary
YOUNG, Kenneth Freeman
Resigned: 31 March 1999
Appointed Date: 01 January 1998
Secretary
YOUNG, Kenneth Freeman
Resigned: 31 December 1995
Director
CONSTANTINIDI, George Xenophon
Resigned: 31 October 1996
97 years old
Director
LAUGHLIN, Herbert Desmond Blakeley
Resigned: 11 March 1991
109 years old
Director
MOUNTAIN, Francis Robert Edmund
Resigned: 18 October 2014
Appointed Date: 01 January 1992
81 years old
Director
PARRY, Christopher Jackson
Resigned: 27 February 2013
Appointed Date: 13 June 1992
91 years old
Director
PINGUET, Robert Sydney Paul
Resigned: 01 October 1992
103 years old
Director
RICHARDS, Denis George
Resigned: 30 September 2001
115 years old
Director
THORNLEY, Dennis Anthony
Resigned: 09 September 2006
104 years old

Persons With Significant Control

Mr Barry Stancombe
Notified on: 9 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSTEAD GOLF CLUB LIMITED(THE) Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,600
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Appointment of Mr Robert Nicholas Eyre Smith as a director on 10 November 2014
...
... and 86 more events
05 Sep 1987
Full accounts made up to 30 September 1986
15 Jan 1987
Secretary resigned;new secretary appointed
15 May 1986
Secretary resigned;new secretary appointed
31 Mar 1939
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 1930
Incorporation

HAMPSTEAD GOLF CLUB LIMITED(THE) Charges

12 April 1935
A registered charge
Delivered: 12 April 1935
Status: Outstanding
8 January 1935
A registered charge
Delivered: 8 January 1935
Status: Outstanding
19 December 1934
A registered charge
Delivered: 19 December 1934
Status: Outstanding
26 June 1934
A registered charge
Delivered: 26 June 1934
Status: Outstanding
18 May 1934
A registered charge
Delivered: 18 May 1934
Status: Outstanding
19 February 1934
A registered charge
Delivered: 19 February 1934
Status: Outstanding
2 October 1933
A registered charge
Delivered: 2 October 1933
Status: Outstanding
19 June 1933
A registered charge
Delivered: 19 June 1933
Status: Outstanding
31 March 1933
A registered charge
Delivered: 31 March 1933
Status: Outstanding
4 April 1932
A registered charge
Delivered: 4 April 1932
Status: Outstanding
7 November 1931
A registered charge
Delivered: 7 November 1931
Status: Outstanding
17 June 1931
A registered charge
Delivered: 17 June 1931
Status: Outstanding
22 April 1931
A registered charge
Delivered: 22 April 1931
Status: Outstanding
3 March 1931
A registered charge
Delivered: 3 March 1931
Status: Outstanding
16 January 1931
A registered charge
Delivered: 16 January 1931
Status: Outstanding
8 August 1930
A registered charge
Delivered: 8 August 1930
Status: Outstanding

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