THE CLUBHOUSE LONDON LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 07804293
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 126.895 ; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of THE CLUBHOUSE LONDON LIMITED are www.theclubhouselondon.co.uk, and www.the-clubhouse-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Clubhouse London Limited is a Private Limited Company. The company registration number is 07804293. The Clubhouse London Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of The Clubhouse London Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . BLASKEY, Adam Harry is a Director of the company. Director COLOMBO, Marco has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
BLASKEY, Adam Harry
Appointed Date: 10 October 2011
49 years old

Resigned Directors

Director
COLOMBO, Marco
Resigned: 15 October 2015
Appointed Date: 18 November 2013
41 years old
Director
KAHAN, Barbara
Resigned: 10 October 2011
Appointed Date: 10 October 2011
94 years old

Persons With Significant Control

Mr Adam Harry Blaskey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CLUBHOUSE LONDON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Second filing of a statement of capital following an allotment of shares on 29 April 2016
  • GBP 126.895
17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The each issued and unissued ordinary share of 1 pence in the capital of the company be sub-divided into 50 ordinary shares of 0.02 pence each having the rights and restrictions. 27/04/2016
13 Oct 2016
Satisfaction of charge 078042930001 in full
...
... and 24 more events
17 Jul 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
17 Jul 2012
Registered office address changed from 2 Dents Road London SW11 6JA United Kingdom on 17 July 2012
01 Nov 2011
Appointment of Adam Harry Blaskey as a director
13 Oct 2011
Termination of appointment of Barbara Kahan as a director
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE CLUBHOUSE LONDON LIMITED Charges

7 November 2013
Charge code 0780 4293 0001
Delivered: 13 November 2013
Status: Satisfied on 13 October 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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