CLUB 13 LIMITED
LONDON

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Company number 01890776
Status Active
Incorporation Date 28 February 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Annual return made up to 1 May 2016 no member list. The most likely internet sites of CLUB 13 LIMITED are www.club13.co.uk, and www.club-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club 13 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01890776. Club 13 Limited has been working since 28 February 1985. The present status of the company is Active. The registered address of Club 13 Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary BUCKLEY, Geoffrey Stuart has been resigned. Secretary DRURY, Janet Mary has been resigned. Secretary HOLMES, Susan Patricia has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUCKLEY, Geoffrey Stuart has been resigned. Director COX, David Jonathan has been resigned. Director DRURY, George Brian has been resigned. Director DRURY, Janet Mary has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HOLMES, Julie has been resigned. Director HOLMES, Stephen has been resigned. Director HOLMES, Susan Patricia has been resigned. Director MCDONALD, Amanda Joanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 20 March 2001
Director
BROOMHEAD, Philip Michael
Appointed Date: 20 March 2001
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
BUCKLEY, Geoffrey Stuart
Resigned: 06 April 1992
Secretary
DRURY, Janet Mary
Resigned: 28 May 1996
Appointed Date: 06 April 1992
Secretary
HOLMES, Susan Patricia
Resigned: 20 March 2001
Appointed Date: 28 May 1996
Director
BEARDSLEY, Julian Richard
Resigned: 26 August 2005
Appointed Date: 01 December 2004
58 years old
Director
BUCKLEY, Geoffrey Stuart
Resigned: 06 April 1992
71 years old
Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 20 March 2001
67 years old
Director
DRURY, George Brian
Resigned: 28 May 1996
Appointed Date: 06 April 1992
72 years old
Director
DRURY, Janet Mary
Resigned: 28 May 1996
Appointed Date: 06 April 1992
69 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 20 March 2001
76 years old
Director
HOLMES, Julie
Resigned: 20 March 2001
Appointed Date: 28 June 1996
Director
HOLMES, Stephen
Resigned: 06 April 1992
75 years old
Director
HOLMES, Susan Patricia
Resigned: 20 March 2001
Appointed Date: 28 May 1996
77 years old
Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

CLUB 13 LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
19 May 2016
Annual return made up to 1 May 2016 no member list
29 Feb 2016
Total exemption full accounts made up to 7 December 2015
20 Aug 2015
Total exemption full accounts made up to 7 December 2014
...
... and 85 more events
14 Dec 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1988
Annual return made up to 31/12/87
15 Jul 1988
First gazette
23 Dec 1986
Annual return made up to 23/11/86
13 May 1986
Registered office changed on 13/05/86 from: 23 riversdale road kingston upon hull

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