100 CLUB LIMITED

Hellopages » Greater London » Westminster » W1N 9FB
Company number 00638453
Status Active
Incorporation Date 30 September 1959
Company Type Private Limited Company
Address 100 OXFORD STREET, LONDON, W1N 9FB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 100 CLUB LIMITED are www.100club.co.uk, and www.100-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. 100 Club Limited is a Private Limited Company. The company registration number is 00638453. 100 Club Limited has been working since 30 September 1959. The present status of the company is Active. The registered address of 100 Club Limited is 100 Oxford Street London W1n 9fb. The company`s financial liabilities are £4.84k. It is £1.08k against last year. The cash in hand is £10.77k. It is £7.54k against last year. And the total assets are £217.58k, which is £130.4k against last year. HORTON, Jeffrey Alexander is a Director of the company. Secretary HORTON, Patricia Margaret has been resigned. Secretary HORTON, Richard Gregory has been resigned. Secretary MORTON, Gabrielle has been resigned. Director HORTON, Patricia Margaret has been resigned. Director HORTON, Roger Maxwell has been resigned. Director MORTON, Gabrielle has been resigned. The company operates in "Licensed clubs".


100 club Key Finiance

LIABILITIES £4.84k
+28%
CASH £10.77k
+233%
TOTAL ASSETS £217.58k
+149%
All Financial Figures

Current Directors

Director
HORTON, Jeffrey Alexander
Appointed Date: 07 April 2004
65 years old

Resigned Directors

Secretary
HORTON, Patricia Margaret
Resigned: 07 April 2004
Appointed Date: 02 August 1993
Secretary
HORTON, Richard Gregory
Resigned: 21 December 2010
Appointed Date: 07 April 2004
Secretary
MORTON, Gabrielle
Resigned: 02 August 1993
Director
HORTON, Patricia Margaret
Resigned: 26 January 2000
Appointed Date: 25 March 1996
90 years old
Director
HORTON, Roger Maxwell
Resigned: 07 April 2004
90 years old
Director
MORTON, Gabrielle
Resigned: 30 December 1995
118 years old

Persons With Significant Control

Mr Jeffrey Alexander Horton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

100 CLUB LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 96
13 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
27 Jun 1978
Company name changed\certificate issued on 27/06/78
17 Nov 1972
Allotment of shares
25 Jan 1965
Share capital
30 Sep 1959
Certificate of incorporation
25 Sep 1959
Increase in nominal capital

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