THE NAVY CLUB LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07146029
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE NAVY CLUB LIMITED are www.thenavyclub.co.uk, and www.the-navy-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The Navy Club Limited is a Private Limited Company. The company registration number is 07146029. The Navy Club Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of The Navy Club Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . SHAH, Abbas Ali is a Director of the company. Director HICKFORD, Robert Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAH, Abbas Ali
Appointed Date: 05 February 2010
53 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 05 February 2010
Appointed Date: 04 February 2010
61 years old

Persons With Significant Control

Barclay Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NAVY CLUB LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
24 Nov 2014
Director's details changed for Abbas Ali Shah on 24 November 2014
...
... and 18 more events
03 Mar 2010
Particulars of a mortgage or charge / charge no: 1
15 Feb 2010
Termination of appointment of Robert Hickford as a director
15 Feb 2010
Appointment of Abbas Ali Shah as a director
15 Feb 2010
Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 15 February 2010
04 Feb 2010
Incorporation

THE NAVY CLUB LIMITED Charges

11 March 2010
Mortgage deed
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying between crawley green rd and eaton green rd…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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