THE CLUBHOUSE EXHIBITION COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 03416257
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address UNIT 122, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 5,000 . The most likely internet sites of THE CLUBHOUSE EXHIBITION COMPANY LIMITED are www.theclubhouseexhibitioncompany.co.uk, and www.the-clubhouse-exhibition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Clubhouse Exhibition Company Limited is a Private Limited Company. The company registration number is 03416257. The Clubhouse Exhibition Company Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of The Clubhouse Exhibition Company Limited is Unit 122 30 Great Guildford Street London Se1 0hs. . HAWSER, Anthony Greatrex is a Secretary of the company. HAWSER, Anthony Greatrex is a Director of the company. ROSE, David Henry Norman is a Director of the company. Secretary BENNETT, Paul Samuel has been resigned. Secretary CHALMERS, Alan David has been resigned. Secretary HENNELLY, David Joseph has been resigned. Secretary MENDES, John Avelino has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CHALMERS, Alan David has been resigned. Director CRAWFORD, Colin James has been resigned. Director HENNELLY, David Joseph has been resigned. Director MCINLEY, Philip Stuart has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWSER, Anthony Greatrex
Appointed Date: 31 December 2007
Director
HAWSER, Anthony Greatrex
Appointed Date: 24 January 2003
79 years old
Director
ROSE, David Henry Norman
Appointed Date: 24 January 2003
49 years old

Resigned Directors

Secretary
BENNETT, Paul Samuel
Resigned: 31 December 1997
Appointed Date: 07 August 1997
Secretary
CHALMERS, Alan David
Resigned: 31 December 2007
Appointed Date: 24 May 2002
Secretary
HENNELLY, David Joseph
Resigned: 07 August 2000
Appointed Date: 01 January 1998
Secretary
MENDES, John Avelino
Resigned: 24 May 2002
Appointed Date: 07 August 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
CHALMERS, Alan David
Resigned: 31 December 2007
Appointed Date: 07 August 1997
68 years old
Director
CRAWFORD, Colin James
Resigned: 02 July 2001
Appointed Date: 05 November 1997
74 years old
Director
HENNELLY, David Joseph
Resigned: 07 August 2000
Appointed Date: 21 October 1997
64 years old
Director
MCINLEY, Philip Stuart
Resigned: 27 January 2003
Appointed Date: 21 October 1997
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Union Press Ltd
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

THE CLUBHOUSE EXHIBITION COMPANY LIMITED Events

15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,000
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
10 Sep 1997
New secretary appointed
10 Sep 1997
New director appointed
10 Sep 1997
Director resigned
10 Sep 1997
Secretary resigned
07 Aug 1997
Incorporation

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