THE HAM POLO CLUB GROUND LIMITED
PETERSHAM ROAD RICHMOND

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Company number 03203947
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address THE POLO OFFICE, HAM POLO CLUB, PETERSHAM ROAD RICHMOND, SURREY, TW10 7AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE HAM POLO CLUB GROUND LIMITED are www.thehampoloclubground.co.uk, and www.the-ham-polo-club-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Brentford Rail Station is 3 miles; to Chessington North Rail Station is 5.6 miles; to Clapham Junction Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ham Polo Club Ground Limited is a Private Limited Company. The company registration number is 03203947. The Ham Polo Club Ground Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of The Ham Polo Club Ground Limited is The Polo Office Ham Polo Club Petersham Road Richmond Surrey Tw10 7ah. . GRAHAM, John Christopher Malcolm is a Secretary of the company. COLQUHOUN-DENVERS, Nicholas John Arthur is a Director of the company. DE RIVAZ, Paul Chevalley is a Director of the company. Secretary BANNISTER, Pamela Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Quentin Peter has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, John Christopher Malcolm
Appointed Date: 13 May 2002

Director
COLQUHOUN-DENVERS, Nicholas John Arthur
Appointed Date: 24 May 1996
76 years old

Director
DE RIVAZ, Paul Chevalley
Appointed Date: 01 April 2014
76 years old

Resigned Directors

Secretary
BANNISTER, Pamela Margaret
Resigned: 13 May 2002
Appointed Date: 24 May 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996

Director
DAVIS, Quentin Peter
Resigned: 01 April 2014
Appointed Date: 14 March 2004
72 years old

Director
O'DRISCOLL, John Patrick
Resigned: 14 March 2004
Appointed Date: 13 May 2002
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996

THE HAM POLO CLUB GROUND LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

19 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
06 Jun 1996
Secretary resigned
06 Jun 1996
Director resigned
04 Jun 1996
Memorandum and Articles of Association
04 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

24 May 1996
Incorporation
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THE HAM POLO CLUB GROUND LIMITED Charges

24 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2000
Legal charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land lying to the northwest of petersham rd,to the…
7 June 1996
Legal charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: By way of legal mortgage land lying to the northwest of and…