CLUBCARD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3BS

Company number 02388869
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of CLUBCARD LIMITED are www.clubcard.co.uk, and www.clubcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Clubcard Limited is a Private Limited Company. The company registration number is 02388869. Clubcard Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Clubcard Limited is 4 Felstead Gardens Ferry Street London E14 3bs. . SHACKLETON, Joan Margaret is a Secretary of the company. SHACKLETON, Joan Margaret is a Director of the company. THE EARL OF DALHOUSE is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SHACKLETON, Joan Margaret
Director
SHACKLETON, Joan Margaret

75 years old
Director
THE EARL OF DALHOUSE

77 years old

Persons With Significant Control

Jamestown Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUBCARD LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 63 more events
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Registered office changed on 19/01/90 from: fourth floor 9 cheapside london EC2V 6AD
19 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
02 Jan 1990
Company name changed alnery no. 906 LIMITED\certificate issued on 29/12/89
24 May 1989
Incorporation

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