THE EXECUTIVE CLUB INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 01455887
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of THE EXECUTIVE CLUB INTERNATIONAL LIMITED are www.theexecutiveclubinternational.co.uk, and www.the-executive-club-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Executive Club International Limited is a Private Limited Company. The company registration number is 01455887. The Executive Club International Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of The Executive Club International Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BURNS, Susan is a Director of the company. EVANS, Colin Robert is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary LEE, Geoffrey Roland has been resigned. Secretary PINCHES, Stephen John has been resigned. Secretary RUSSELL, Stuart James has been resigned. Secretary TATHAM, Mark George has been resigned. Secretary WESTON, Iain Thomas has been resigned. Director CLARKE, Anthony Ralph has been resigned. Director DESLANDES, Guy has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 30 May 2014

Director
BURNS, Susan

71 years old

Director
EVANS, Colin Robert

78 years old

Director
PINCHES, Stephen John
Appointed Date: 14 May 2007
68 years old

Resigned Directors

Secretary
LEE, Geoffrey Roland
Resigned: 30 May 2014
Appointed Date: 26 January 2001

Secretary
PINCHES, Stephen John
Resigned: 26 January 2001
Appointed Date: 28 July 2000

Secretary
RUSSELL, Stuart James
Resigned: 07 October 1994

Secretary
TATHAM, Mark George
Resigned: 21 May 1998
Appointed Date: 07 October 1994

Secretary
WESTON, Iain Thomas
Resigned: 28 July 2000
Appointed Date: 21 May 1998

Director
CLARKE, Anthony Ralph
Resigned: 20 February 2003
Appointed Date: 11 October 1993
79 years old

Director
DESLANDES, Guy
Resigned: 14 May 2007
Appointed Date: 20 February 2004
58 years old

Persons With Significant Control

Iapa (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EXECUTIVE CLUB INTERNATIONAL LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 014558870003
13 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000,000

...
... and 119 more events
14 Nov 1986
Full accounts made up to 31 December 1985

14 Nov 1986
Return made up to 07/10/86; full list of members

28 May 1986
Secretary resigned;new secretary appointed;director resigned

17 Feb 1986
Full accounts made up to 31 December 1984

22 Oct 1979
Incorporation

THE EXECUTIVE CLUB INTERNATIONAL LIMITED Charges

3 May 2013
Charge code 0145 5887 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2002
Guarantee & debenture
Delivered: 17 June 2002
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1997
Guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied on 11 November 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…