ARTS CLUB(LONDON),LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1S 4NP

Company number 00047802
Status Active
Incorporation Date 6 May 1896
Company Type Private Limited Company
Address 40 DOVER STREET, PICCADILLY, LONDON, W1S 4NP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 3 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,633,600 . The most likely internet sites of ARTS CLUB(LONDON),LIMITED(THE) are www.arts.co.uk, and www.arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and five months. Arts Club London Limited The is a Private Limited Company. The company registration number is 00047802. Arts Club London Limited The has been working since 06 May 1896. The present status of the company is Active. The registered address of Arts Club London Limited The is 40 Dover Street Piccadilly London W1s 4np. . LYSE, Remy Rene is a Secretary of the company. LANDESBERG, Gary Mitchell is a Director of the company. LYSE, Remy Rene is a Director of the company. MACE, Alice Rachel is a Director of the company. MOKHTARZADEH, Devika is a Director of the company. WANEY, Arjun Chainrai is a Director of the company. WANEY, Jai Sunder is a Director of the company. WANEY, Judith Diane is a Director of the company. WANEY, Pritam Chanrai is a Director of the company. Secretary CAMPBELL, Ian Charles has been resigned. Secretary CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Secretary DERRETT, Anthony Lewis has been resigned. Secretary KERRUISH, Gilbert Peter has been resigned. Secretary MACMILLAN, Jane Margaret has been resigned. Secretary PITKIN, Anthony John has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ATKINSON, Irene has been resigned. Director ATKINSON, William Silver has been resigned. Director BORG SCOTT, Inge, Lady has been resigned. Director BROW, Richard James has been resigned. Director CAMPBELL, Ian Charles has been resigned. Director CARTWRIGHT, David Alexander Cochrane has been resigned. Director CHADWICK, John Andrew Hulme has been resigned. Director CHANDLER, Esme Katherine has been resigned. Director CHANDLER, Esme Katherine has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director DOLMAN, William Frederick Gerrit, Dr has been resigned. Director DOR, Jean-Frangois Marie Alfred has been resigned. Director DRURY, Jolyon Victor Paul has been resigned. Director EMERSON, Edmund Andrew has been resigned. Director FISHER, James Lowell, Dr has been resigned. Director FISHER, James Lowell, Dr has been resigned. Director FITZPATRICK, Mary has been resigned. Director FULLERTON, Jennifer Clair has been resigned. Director GAMBERONI, Denis Charles Pasquale has been resigned. Director GODBEE, Michael Ian has been resigned. Director GODBEE, Michael Ian has been resigned. Director GOODYEAR, John Robert has been resigned. Director GRAVETT, Michael Louis has been resigned. Director GREEN, Graham John has been resigned. Director HAMILTON, Thomas Gottfried Louis has been resigned. Director HARMAN, Wendy Valerie has been resigned. Director JACKSON, Ian has been resigned. Director KENNY, Thomas has been resigned. Director KING, David John has been resigned. Director LAWRENCE MARCH, David Lawrence, Reverend has been resigned. Director LAWSON BAKER, Neil Anthony, Dr has been resigned. Director LEWIS, Gillian Marjorie has been resigned. Director LISTER, Deborah has been resigned. Director MATHARU, Jasvinderpal Singh has been resigned. Director MEDAWAR, Caroline Mary has been resigned. Director MINTER, Christopher has been resigned. Director MINTER, Christopher has been resigned. Director MORRIS, David James has been resigned. Director MOSELEY, Ivan Frederick, Dr has been resigned. Director MOSELEY, Ivan Frederick, Dr has been resigned. Director MOULD, Philip Jonathan Clifford has been resigned. Director NINIAN, Alexander has been resigned. Director PALMER, Ian Robert has been resigned. Director PECK, Anthony Thomas has been resigned. Director PINSON, Barry has been resigned. Director PITKIN, Anthony John has been resigned. Director PRESTON, Michael Richard has been resigned. Director REDDISH, Graham John has been resigned. Director REDDISH, Graham John has been resigned. Director REDDISH, Graham John has been resigned. Director REWSE-DAVIES, Jeremy Vyvyan has been resigned. Director RIDGWAY, Judy Judith Anne has been resigned. Director SCHWAGER, Louis Scott has been resigned. Director SCOTT, Inge Borg has been resigned. Director WAINWRIGHT, Christopher John has been resigned. Director WALSH, Michael Patrick has been resigned. Director WATSON, Marcus has been resigned. Director WEBB, Kenneth Ralph Lamboll has been resigned. Director WIENER, Dinah Leah Carlotta has been resigned. Director WILDER, Jess has been resigned. Director WILSON, David, Sir has been resigned. Director WITT, Michelle has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LYSE, Remy Rene
Appointed Date: 27 November 2012
Director
LANDESBERG, Gary Mitchell
Appointed Date: 16 August 2010
65 years old
Director
LYSE, Remy Rene
Appointed Date: 27 November 2012
62 years old
Director
MACE, Alice Rachel
Appointed Date: 27 November 2012
47 years old
Director
MOKHTARZADEH, Devika
Appointed Date: 06 April 2011
51 years old
Director
WANEY, Arjun Chainrai
Appointed Date: 16 August 2010
85 years old
Director
WANEY, Jai Sunder
Appointed Date: 13 October 2010
68 years old
Director
WANEY, Judith Diane
Appointed Date: 11 November 2014
85 years old
Director
WANEY, Pritam Chanrai
Appointed Date: 06 April 2011
79 years old

Resigned Directors

Secretary
CAMPBELL, Ian Charles
Resigned: 06 July 2001
Appointed Date: 09 September 1999
Secretary
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 27 November 2012
Appointed Date: 11 October 2004
Secretary
DERRETT, Anthony Lewis
Resigned: 12 February 2003
Appointed Date: 07 July 2001
Secretary
KERRUISH, Gilbert Peter
Resigned: 19 November 2003
Appointed Date: 12 February 2003
Secretary
MACMILLAN, Jane Margaret
Resigned: 13 August 1999
Appointed Date: 28 May 1999
Secretary
PITKIN, Anthony John
Resigned: 15 October 2004
Appointed Date: 10 November 2003
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 October 1998
Director
ATKINSON, Irene
Resigned: 20 June 2001
Appointed Date: 21 June 2000
97 years old
Director
ATKINSON, William Silver
Resigned: 12 October 1994
88 years old
Director
BORG SCOTT, Inge, Lady
Resigned: 01 October 2003
Appointed Date: 20 June 2001
85 years old
Director
BROW, Richard James
Resigned: 05 June 2009
Appointed Date: 25 June 2008
67 years old
Director
CAMPBELL, Ian Charles
Resigned: 06 July 2001
Appointed Date: 24 June 1999
69 years old
Director
CARTWRIGHT, David Alexander Cochrane
Resigned: 31 December 2002
Appointed Date: 21 June 2000
90 years old
Director
CHADWICK, John Andrew Hulme
Resigned: 12 October 1994
82 years old
Director
CHANDLER, Esme Katherine
Resigned: 01 October 2003
Appointed Date: 20 June 2001
70 years old
Director
CHANDLER, Esme Katherine
Resigned: 21 June 2000
Appointed Date: 25 June 1997
70 years old
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 27 November 2012
Appointed Date: 11 October 2004
67 years old
Director
DOLMAN, William Frederick Gerrit, Dr
Resigned: 21 May 2003
Appointed Date: 20 June 2001
82 years old
Director
DOR, Jean-Frangois Marie Alfred
Resigned: 03 July 2002
Appointed Date: 25 June 1997
61 years old
Director
DRURY, Jolyon Victor Paul
Resigned: 28 October 2003
Appointed Date: 06 August 2003
78 years old
Director
EMERSON, Edmund Andrew
Resigned: 24 June 1998
Appointed Date: 12 October 1994
92 years old
Director
FISHER, James Lowell, Dr
Resigned: 28 June 1993
Appointed Date: 25 April 1931
94 years old
Director
FISHER, James Lowell, Dr
Resigned: 12 October 1994
94 years old
Director
FITZPATRICK, Mary
Resigned: 16 August 2010
Appointed Date: 25 June 2008
66 years old
Director
FULLERTON, Jennifer Clair
Resigned: 16 June 2003
Appointed Date: 03 July 2002
78 years old
Director
GAMBERONI, Denis Charles Pasquale
Resigned: 01 June 1994
89 years old
Director
GODBEE, Michael Ian
Resigned: 25 June 2008
Appointed Date: 28 June 2004
79 years old
Director
GODBEE, Michael Ian
Resigned: 20 June 2001
Appointed Date: 24 June 1998
79 years old
Director
GOODYEAR, John Robert
Resigned: 24 June 1998
Appointed Date: 12 October 1994
85 years old
Director
GRAVETT, Michael Louis
Resigned: 01 July 2004
Appointed Date: 03 July 2002
91 years old
Director
GREEN, Graham John
Resigned: 16 August 2010
Appointed Date: 16 June 2010
79 years old
Director
HAMILTON, Thomas Gottfried Louis
Resigned: 23 June 1999
Appointed Date: 12 October 1994
95 years old
Director
HARMAN, Wendy Valerie
Resigned: 11 April 2008
Appointed Date: 27 June 2007
77 years old
Director
JACKSON, Ian
Resigned: 28 June 1995
Appointed Date: 13 October 1994
96 years old
Director
KENNY, Thomas
Resigned: 23 August 1993
106 years old
Director
KING, David John
Resigned: 12 July 2010
Appointed Date: 25 June 2008
77 years old
Director
LAWRENCE MARCH, David Lawrence, Reverend
Resigned: 26 March 1997
Appointed Date: 26 June 1996
64 years old
Director
LAWSON BAKER, Neil Anthony, Dr
Resigned: 01 February 2009
Appointed Date: 14 June 2006
86 years old
Director
LEWIS, Gillian Marjorie
Resigned: 08 November 1995
79 years old
Director
LISTER, Deborah
Resigned: 14 June 2006
Appointed Date: 23 June 2000
71 years old
Director
MATHARU, Jasvinderpal Singh
Resigned: 18 October 2010
Appointed Date: 25 June 2008
62 years old
Director
MEDAWAR, Caroline Mary
Resigned: 01 July 2004
Appointed Date: 30 April 1997
84 years old
Director
MINTER, Christopher
Resigned: 27 June 2007
Appointed Date: 25 October 2006
92 years old
Director
MINTER, Christopher
Resigned: 14 June 2006
Appointed Date: 20 June 2001
92 years old
Director
MORRIS, David James
Resigned: 01 July 2004
Appointed Date: 25 June 1997
82 years old
Director
MOSELEY, Ivan Frederick, Dr
Resigned: 27 June 2007
Appointed Date: 07 September 2005
85 years old
Director
MOSELEY, Ivan Frederick, Dr
Resigned: 22 May 2003
Appointed Date: 23 June 1999
85 years old
Director
MOULD, Philip Jonathan Clifford
Resigned: 23 June 1999
Appointed Date: 26 June 1996
65 years old
Director
NINIAN, Alexander
Resigned: 06 May 2010
Appointed Date: 06 August 2003
92 years old
Director
PALMER, Ian Robert
Resigned: 18 October 2010
Appointed Date: 25 June 2008
52 years old
Director
PECK, Anthony Thomas
Resigned: 31 January 1998
Appointed Date: 12 October 1994
88 years old
Director
PINSON, Barry
Resigned: 25 June 1997
Appointed Date: 13 October 1994
99 years old
Director
PITKIN, Anthony John
Resigned: 18 November 2003
Appointed Date: 30 July 2003
85 years old
Director
PRESTON, Michael Richard
Resigned: 26 June 1996
Appointed Date: 12 October 1994
97 years old
Director
REDDISH, Graham John
Resigned: 27 June 2007
Appointed Date: 28 June 2004
88 years old
Director
REDDISH, Graham John
Resigned: 20 June 2001
Appointed Date: 24 June 1998
88 years old
Director
REDDISH, Graham John
Resigned: 28 January 1998
Appointed Date: 25 June 1997
88 years old
Director
REWSE-DAVIES, Jeremy Vyvyan
Resigned: 14 June 2006
Appointed Date: 20 June 2001
85 years old
Director
RIDGWAY, Judy Judith Anne
Resigned: 21 June 2000
Appointed Date: 24 June 1998
85 years old
Director
SCHWAGER, Louis Scott
Resigned: 07 September 2009
Appointed Date: 25 June 2008
56 years old
Director
SCOTT, Inge Borg
Resigned: 15 January 2008
Appointed Date: 07 September 2005
85 years old
Director
WAINWRIGHT, Christopher John
Resigned: 26 May 2009
Appointed Date: 25 June 2008
70 years old
Director
WALSH, Michael Patrick
Resigned: 20 June 2001
Appointed Date: 21 June 2000
88 years old
Director
WATSON, Marcus
Resigned: 05 June 2009
Appointed Date: 25 June 2008
54 years old
Director
WEBB, Kenneth Ralph Lamboll
Resigned: 25 June 1997
Appointed Date: 12 October 1994
87 years old
Director
WIENER, Dinah Leah Carlotta
Resigned: 12 July 2010
Appointed Date: 28 June 2004
85 years old
Director
WILDER, Jess
Resigned: 27 June 2007
Appointed Date: 20 June 2005
72 years old
Director
WILSON, David, Sir
Resigned: 25 October 1993
96 years old
Director
WITT, Michelle
Resigned: 25 June 2008
Appointed Date: 28 June 2004
82 years old

ARTS CLUB(LONDON),LIMITED(THE) Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Full accounts made up to 3 January 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,633,600
15 Jan 2016
Director's details changed for Mr Gary Mitchell Landesberg on 18 December 2015
05 Jan 2016
Director's details changed for Mr Gary Mitchell Landesberg on 18 December 2015
...
... and 240 more events
06 Dec 1988
Return made up to 08/06/88; bulk list available separately
02 Nov 1988
Accounts made up to 31 December 1987
02 Nov 1988
Return made up to 24/06/87; bulk list available separately
02 Nov 1988
Return made up to 24/06/87; bulk list available separately
02 Nov 1988
Accounts made up to 31 December 1986

ARTS CLUB(LONDON),LIMITED(THE) Charges

8 August 2011
Deposit agreement to secure own liabilities
Delivered: 11 August 2011
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 August 2011
Mortgage
Delivered: 11 August 2011
Status: Satisfied on 4 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40/40A dover street piccadilly london t/no…
28 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 11 August 2010
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 40 and 40A dover street, piccadilly…
18 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 11 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1975
Notice of deposit without instrument
Delivered: 28 November 1975
Status: Satisfied on 21 September 2002
Persons entitled: Lloyds Bank PLC
Description: 40 dover street, piccadilly, london.
3 February 1948
Mortgage
Delivered: 14 February 1948
Status: Satisfied on 21 September 2002
Persons entitled: Abbey National Bldg. Soc.
Description: 40, dover street, london w & yearly rent charge of £30…
2 March 1933
Series of debentures
Delivered: 2 March 1933
Status: Satisfied on 21 September 2002

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