THE WALBROOK CLUB LIMITED
QUITOPTION LIMITED

Hellopages » City of London » City of London » EC4N 8BS

Company number 03578810
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address 37A WALBROOK, LONDON, EC4N 8BS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 16 September 2016; Director's details changed for Mr Thomas Richard Sermon on 16 September 2016. The most likely internet sites of THE WALBROOK CLUB LIMITED are www.thewalbrookclub.co.uk, and www.the-walbrook-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Walbrook Club Limited is a Private Limited Company. The company registration number is 03578810. The Walbrook Club Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of The Walbrook Club Limited is 37a Walbrook London Ec4n 8bs. The company`s financial liabilities are £2326.68k. It is £-14.62k against last year. The cash in hand is £8.23k. It is £1.63k against last year. And the total assets are £84.98k, which is £31.09k against last year. CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. SERMON, Thomas Richard is a Director of the company. WALBROOK, Hayat Emma Palumbo Of, Lady is a Director of the company. Secretary UNDERWOOD, John Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRLEY, Marcus Oswald Hornby Lecky has been resigned. Director CHADLINGTON, Peter Selwyn, Lord has been resigned. Director EDEY, Russell Philip has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director SAID, Wafic Rida has been resigned. Director UNDERWOOD, John Gordon has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


the walbrook club Key Finiance

LIABILITIES £2326.68k
-1%
CASH £8.23k
+24%
TOTAL ASSETS £84.98k
+57%
All Financial Figures

Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 20 March 2001
Director
SERMON, Thomas Richard
Appointed Date: 01 January 2003
78 years old
Director
WALBROOK, Hayat Emma Palumbo Of, Lady
Appointed Date: 07 July 1998
76 years old

Resigned Directors

Secretary
UNDERWOOD, John Gordon
Resigned: 20 March 2001
Appointed Date: 07 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1998
Appointed Date: 10 June 1998
Director
BIRLEY, Marcus Oswald Hornby Lecky
Resigned: 20 March 2001
Appointed Date: 27 March 1999
95 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Resigned: 31 December 2004
Appointed Date: 15 September 1999
83 years old
Director
EDEY, Russell Philip
Resigned: 20 April 2004
Appointed Date: 26 January 2000
83 years old
Director
HAMBRO, Rupert Nicholas
Resigned: 30 March 2001
Appointed Date: 27 March 1999
82 years old
Director
SAID, Wafic Rida
Resigned: 24 August 2000
Appointed Date: 26 January 2000
85 years old
Director
UNDERWOOD, John Gordon
Resigned: 20 March 2001
Appointed Date: 07 July 1998
86 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 15 April 2005
Appointed Date: 27 March 1999
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 1998
Appointed Date: 10 June 1998

THE WALBROOK CLUB LIMITED Events

19 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Sep 2016
Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 16 September 2016
16 Sep 2016
Director's details changed for Mr Thomas Richard Sermon on 16 September 2016
16 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,769,000
...
... and 88 more events
15 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1998
Incorporation

THE WALBROOK CLUB LIMITED Charges

22 February 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied on 3 March 2010
Persons entitled: N.M.Rothschild & Sons (C.I.) Limited
Description: .. fixed and floating charges over the undertaking and all…

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