ROYAL COUNTY OF BERKSHIRE POLO CLUB LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 01903088
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr James Tara Morrison as a director on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROYAL COUNTY OF BERKSHIRE POLO CLUB LIMITED(THE) are www.royalcountyofberkshirepoloclub.co.uk, and www.royal-county-of-berkshire-polo-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal County of Berkshire Polo Club Limited The is a Private Limited Company. The company registration number is 01903088. Royal County of Berkshire Polo Club Limited The has been working since 09 April 1985. The present status of the company is Active. The registered address of Royal County of Berkshire Polo Club Limited The is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . ADAIR, Carl William is a Secretary of the company. MORRISON, Greta Mae is a Director of the company. MORRISON, James Tara is a Director of the company. Secretary JAYASURIYA, Lynn Patricia has been resigned. Secretary LOBEL, Alyson Jane has been resigned. Secretary MORRISON, Greta Mae has been resigned. Director LOBEL, Norman Allen has been resigned. Director MORRISON, Bryan Anthony has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ADAIR, Carl William
Appointed Date: 15 January 2016

Director
MORRISON, Greta Mae
Appointed Date: 28 September 2008
81 years old

Director
MORRISON, James Tara
Appointed Date: 15 November 2016
49 years old

Resigned Directors

Secretary
JAYASURIYA, Lynn Patricia
Resigned: 15 January 2016
Appointed Date: 25 June 2004

Secretary
LOBEL, Alyson Jane
Resigned: 17 December 1993

Secretary
MORRISON, Greta Mae
Resigned: 25 June 2004
Appointed Date: 17 December 1993

Director
LOBEL, Norman Allen
Resigned: 18 April 1994
74 years old

Director
MORRISON, Bryan Anthony
Resigned: 27 September 2008
83 years old

Persons With Significant Control

Mrs Greta Mae Morrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ROYAL COUNTY OF BERKSHIRE POLO CLUB LIMITED(THE) Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Nov 2016
Appointment of Mr James Tara Morrison as a director on 15 November 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000

08 Feb 2016
Appointment of Carl William Adair as a secretary on 15 January 2016
...
... and 73 more events
24 Mar 1987
Return made up to 30/06/86; full list of members

14 Jan 1987
Accounting reference date shortened from 31/03 to 31/12

11 Sep 1985
Memorandum and Articles of Association
24 Jun 1985
Company name changed\certificate issued on 24/06/85
09 Apr 1985
Certificate of incorporation

ROYAL COUNTY OF BERKSHIRE POLO CLUB LIMITED(THE) Charges

15 January 2016
Charge code 0190 3088 0002
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
3 December 2004
Mortgage debenture
Delivered: 4 December 2004
Status: Satisfied on 22 September 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…