CLUBHOUSE MILTON KEYNES LTD
SUTTON

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Company number 07842426
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 29 - 31, MAYFIELD ROAD, SUTTON, SURREY, SM2 5DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of CLUBHOUSE MILTON KEYNES LTD are www.clubhousemiltonkeynes.co.uk, and www.clubhouse-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Clubhouse Milton Keynes Ltd is a Private Limited Company. The company registration number is 07842426. Clubhouse Milton Keynes Ltd has been working since 10 November 2011. The present status of the company is Active. The registered address of Clubhouse Milton Keynes Ltd is 29 31 Mayfield Road Sutton Surrey Sm2 5du. . MANJI, Nazim is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director GROBIEN, Philip Henning has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MANJI, Nazim
Appointed Date: 10 November 2011
67 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 10 November 2011
Appointed Date: 10 November 2011
59 years old
Director
GROBIEN, Philip Henning
Resigned: 20 November 2014
Appointed Date: 10 November 2011
61 years old

Persons With Significant Control

Mr Nazim Manji
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUBHOUSE MILTON KEYNES LTD Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Termination of appointment of Philip Henning Grobien as a director on 20 November 2014
...
... and 8 more events
13 Jul 2012
Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom on 13 July 2012
11 Nov 2011
Termination of appointment of Laurence Adams as a director
10 Nov 2011
Appointment of Mr Philip Henning Grobien as a director
10 Nov 2011
Appointment of Mr Nazim Manji as a director
10 Nov 2011
Incorporation

CLUBHOUSE MILTON KEYNES LTD Charges

7 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
7 September 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H land k/a abbey hill hotel monks way milton keynes…

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