THE QUEEN'S CLUB LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9EQ

Company number 00023072
Status Active
Incorporation Date 27 August 1886
Company Type Private Limited Company
Address PALLISER RD, WEST KENSINGTON, LONDON, W14 9EQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Mr Charles O'donnell as a director on 30 March 2017; Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017; Termination of appointment of James Acheson-Grey as a director on 30 March 2017. The most likely internet sites of THE QUEEN'S CLUB LIMITED are www.thequeensclub.co.uk, and www.the-queen-s-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and three months. The Queen S Club Limited is a Private Limited Company. The company registration number is 00023072. The Queen S Club Limited has been working since 27 August 1886. The present status of the company is Active. The registered address of The Queen S Club Limited is Palliser Rd West Kensington London W14 9eq. . DHANOA, Parthviraj Singh is a Secretary of the company. BEGG, Peter Francis Cargill is a Director of the company. CANE, James Andrew is a Director of the company. COCKROFT, Timothy is a Director of the company. ENGSTROM, Libby Pierpont is a Director of the company. JANSEN, Alexander Ernest is a Director of the company. MALLINSON, Peter Glyn Charteris is a Director of the company. MANSFIELD, Simon Nicholas is a Director of the company. O'DONNELL, Charles is a Director of the company. PHILLIPS, Karen is a Director of the company. TAYLOR, Daniel James Breden is a Director of the company. WATSON, Annabel Lucy is a Director of the company. WIGLEY, Robert Charles Michael is a Director of the company. Secretary BARTON, Hugh Robert has been resigned. Secretary EDWARDES, Jonathan Anthony Sandeman has been resigned. Secretary MELLSTROM, Bruce Robert has been resigned. Secretary PRESTON, Pauline Anne has been resigned. Director ACHESON-GREY, James has been resigned. Director ANSCOMB, Bernard has been resigned. Director ANTON, Alexander has been resigned. Director ANTON, Ian Alexander has been resigned. Director BEESON, Andrew Nigel Wendover has been resigned. Director BEGG, Peter Francis Cargill has been resigned. Director BERNSTEIN, Henry Clive has been resigned. Director BODEN, Conor has been resigned. Director BRASHER, Shirley Juliet has been resigned. Director BROWN, Geoffrey Bruce has been resigned. Director BROWN, James Thomson has been resigned. Director CROWTHER, John Anthony has been resigned. Director DRAPER, Roger James has been resigned. Director EDWARDS, Robin Warwick has been resigned. Director ENSOR, Peter Richard has been resigned. Director FOXCROFT, Toby has been resigned. Director HARVIE-WATT, James, Sir has been resigned. Director HEATH, Harold William, Lt Colonel has been resigned. Director HENMAN, Arabella Choella has been resigned. Director HEWITT, Ian Leslie has been resigned. Director HUNTER, John Foster Bray has been resigned. Director JACKSON, David has been resigned. Director JENKS, Anthony Michael has been resigned. Director KING, Ian Ayliffe has been resigned. Director KING, Stuart Anthony has been resigned. Director KLIMA, Anthony Francis has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MEAD, Edward Scott has been resigned. Director MEYRICK, Grant Anthony Lawford has been resigned. Director NORMAN, David Mark has been resigned. Director PALMER, Brian Charles has been resigned. Director PEACOCK, Ian Douglas has been resigned. Director PINNOCK, Joseph Brown has been resigned. Director PRESLEY, Ronald John has been resigned. Director RAPHAEL, Stephen Matthew Joshua has been resigned. Director RIPPON, Clive Beverly has been resigned. Director SATER, Amanda Jacqueline has been resigned. Director SEGAL, Peter David has been resigned. Director SINCLAIR, Jo has been resigned. Director SMITH, Austin has been resigned. Director SMITH, Stuart Graham has been resigned. Director SMITH BINGHAM, Guy has been resigned. Director STEVENS, Simon has been resigned. Director TARSH, David Jack has been resigned. Director TUCKER, John Edward has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DHANOA, Parthviraj Singh
Appointed Date: 21 November 2007
Director
BEGG, Peter Francis Cargill
Appointed Date: 27 March 2014
77 years old
Director
CANE, James Andrew
Appointed Date: 24 March 2016
73 years old
Director
COCKROFT, Timothy
Appointed Date: 28 March 2012
58 years old
Director
ENGSTROM, Libby Pierpont
Appointed Date: 27 March 2014
66 years old
Director
JANSEN, Alexander Ernest
Appointed Date: 24 March 2016
54 years old
Director
MALLINSON, Peter Glyn Charteris
Appointed Date: 21 March 2013
66 years old
Director
MANSFIELD, Simon Nicholas
Appointed Date: 28 March 2012
71 years old
Director
O'DONNELL, Charles
Appointed Date: 30 March 2017
67 years old
Director
PHILLIPS, Karen
Appointed Date: 21 March 2013
67 years old
Director
TAYLOR, Daniel James Breden
Appointed Date: 30 March 2017
66 years old
Director
WATSON, Annabel Lucy
Appointed Date: 27 March 2014
39 years old
Director
WIGLEY, Robert Charles Michael
Appointed Date: 26 March 2015
64 years old

Resigned Directors

Secretary
BARTON, Hugh Robert
Resigned: 21 November 2007
Appointed Date: 31 May 2007
Secretary
EDWARDES, Jonathan Anthony Sandeman
Resigned: 05 September 2003
Secretary
MELLSTROM, Bruce Robert
Resigned: 28 July 2004
Appointed Date: 05 September 2003
Secretary
PRESTON, Pauline Anne
Resigned: 22 May 2007
Appointed Date: 28 July 2004
Director
ACHESON-GREY, James
Resigned: 30 March 2017
Appointed Date: 27 March 2014
54 years old
Director
ANSCOMB, Bernard
Resigned: 21 March 2013
Appointed Date: 29 May 2008
81 years old
Director
ANTON, Alexander
Resigned: 22 February 2006
Appointed Date: 10 May 2002
66 years old
Director
ANTON, Ian Alexander
Resigned: 22 September 2007
Appointed Date: 22 May 2007
66 years old
Director
BEESON, Andrew Nigel Wendover
Resigned: 10 November 2011
Appointed Date: 29 September 2007
81 years old
Director
BEGG, Peter Francis Cargill
Resigned: 20 May 2009
Appointed Date: 29 September 2007
77 years old
Director
BERNSTEIN, Henry Clive
Resigned: 14 June 1994
96 years old
Director
BODEN, Conor
Resigned: 28 February 2006
Appointed Date: 28 July 2004
63 years old
Director
BRASHER, Shirley Juliet
Resigned: 17 March 2010
Appointed Date: 29 September 2007
91 years old
Director
BROWN, Geoffrey Bruce
Resigned: 01 January 2000
92 years old
Director
BROWN, James Thomson
Resigned: 27 March 2014
Appointed Date: 22 May 2007
90 years old
Director
CROWTHER, John Anthony
Resigned: 03 April 2006
Appointed Date: 27 February 1997
74 years old
Director
DRAPER, Roger James
Resigned: 22 May 2007
Appointed Date: 03 April 2006
55 years old
Director
EDWARDS, Robin Warwick
Resigned: 27 March 2014
Appointed Date: 22 May 2007
79 years old
Director
ENSOR, Peter Richard
Resigned: 24 March 2011
Appointed Date: 22 May 2007
77 years old
Director
FOXCROFT, Toby
Resigned: 27 March 2014
Appointed Date: 29 May 2008
64 years old
Director
HARVIE-WATT, James, Sir
Resigned: 14 September 2006
85 years old
Director
HEATH, Harold William, Lt Colonel
Resigned: 26 May 1993
102 years old
Director
HENMAN, Arabella Choella
Resigned: 21 May 2008
Appointed Date: 22 May 2007
56 years old
Director
HEWITT, Ian Leslie
Resigned: 22 May 2007
Appointed Date: 20 January 1999
78 years old
Director
HUNTER, John Foster Bray
Resigned: 22 May 2007
Appointed Date: 01 January 2000
88 years old
Director
JACKSON, David
Resigned: 27 March 2014
Appointed Date: 25 May 2010
84 years old
Director
JENKS, Anthony Michael
Resigned: 27 March 2014
Appointed Date: 24 March 2011
64 years old
Director
KING, Ian Ayliffe
Resigned: 22 May 2007
Appointed Date: 26 May 1993
86 years old
Director
KING, Stuart Anthony
Resigned: 21 May 2010
Appointed Date: 29 September 2007
64 years old
Director
KLIMA, Anthony Francis
Resigned: 06 May 2004
Appointed Date: 31 July 1996
93 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 17 March 2010
Appointed Date: 22 May 2007
92 years old
Director
MEAD, Edward Scott
Resigned: 21 May 2008
Appointed Date: 22 May 2007
71 years old
Director
MEYRICK, Grant Anthony Lawford
Resigned: 01 August 2006
81 years old
Director
NORMAN, David Mark
Resigned: 10 November 2011
Appointed Date: 29 September 2007
84 years old
Director
PALMER, Brian Charles
Resigned: 05 February 2002
91 years old
Director
PEACOCK, Ian Douglas
Resigned: 01 January 1997
Appointed Date: 26 May 1993
91 years old
Director
PINNOCK, Joseph Brown
Resigned: 26 May 1993
109 years old
Director
PRESLEY, Ronald John
Resigned: 09 November 1998
94 years old
Director
RAPHAEL, Stephen Matthew Joshua
Resigned: 24 March 2016
Appointed Date: 17 March 2010
58 years old
Director
RIPPON, Clive Beverly
Resigned: 22 May 2007
Appointed Date: 27 November 2001
81 years old
Director
SATER, Amanda Jacqueline
Resigned: 26 March 2015
Appointed Date: 20 May 2009
62 years old
Director
SEGAL, Peter David
Resigned: 20 September 2006
81 years old
Director
SINCLAIR, Jo
Resigned: 21 February 2013
Appointed Date: 17 March 2010
61 years old
Director
SMITH, Austin
Resigned: 13 November 1997
95 years old
Director
SMITH, Stuart Graham
Resigned: 22 May 2007
Appointed Date: 23 February 1998
79 years old
Director
SMITH BINGHAM, Guy
Resigned: 28 March 2012
Appointed Date: 29 September 2007
47 years old
Director
STEVENS, Simon
Resigned: 04 January 2016
Appointed Date: 28 March 2012
55 years old
Director
TARSH, David Jack
Resigned: 30 March 2017
Appointed Date: 27 March 2014
64 years old
Director
TUCKER, John Edward
Resigned: 27 November 2001
94 years old

THE QUEEN'S CLUB LIMITED Events

12 Apr 2017
Appointment of Mr Charles O'donnell as a director on 30 March 2017
12 Apr 2017
Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017
12 Apr 2017
Termination of appointment of James Acheson-Grey as a director on 30 March 2017
12 Apr 2017
Termination of appointment of David Jack Tarsh as a director on 30 March 2017
21 Feb 2017
Full accounts made up to 30 September 2016
...
... and 205 more events
24 Sep 1956
Memorandum of association
17 May 1954
Articles of association
17 May 1954
Articles of association
01 Jan 1900
Incorporation
01 Jan 1900
Certificate of incorporation

THE QUEEN'S CLUB LIMITED Charges

22 May 2007
Security accession deed
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1969
Further charge
Delivered: 15 December 1969
Status: Satisfied on 23 December 2005
Persons entitled: Coutts & Co.
Description: Floating charge. Undertaking and all property and assets…
29 September 1966
Further charge
Delivered: 7 October 1966
Status: Satisfied on 23 December 2005
Persons entitled: Coutts & Co.
Description: Floating charge. Undertaking and all property and assets…
11 February 1959
Mortgage
Delivered: 17 February 1959
Status: Satisfied on 23 December 2005
Persons entitled: Coutts & Co.
Description: Undertaking and all property and assets present and future…
1 October 1957
Further charge
Delivered: 2 October 1957
Status: Satisfied on 23 December 2005
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present and future…
3 November 1954
Deed of further charge
Delivered: 4 November 1954
Status: Satisfied on 23 December 2005
Persons entitled: Coutts & Company
Description: Undertaking and all property and present & future assets…
7 April 1954
Mortgage
Delivered: 9 April 1954
Status: Satisfied on 23 December 2005
Persons entitled: Coutts & Company
Description: Undertaking and all property and assets present & future…

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