LONDON CLUBS BRIGHTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 05296120
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014. The most likely internet sites of LONDON CLUBS BRIGHTON LIMITED are www.londonclubsbrighton.co.uk, and www.london-clubs-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. London Clubs Brighton Limited is a Private Limited Company. The company registration number is 05296120. London Clubs Brighton Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of London Clubs Brighton Limited is 55 Baker Street London England W1u 8ew. . OSWALD, Alexis George is a Director of the company. ROTHWELL, Michael is a Director of the company. Secretary COHEN, Michael Daniel has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BRUNS II, John Frederic has been resigned. Director DICKSON, David Campbell has been resigned. Director DONNELLY, Tony Kevin has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HAYWARD, Patrick Henry has been resigned. Director LILLIS, Linda Mary has been resigned. Director LLAMBIAS, Wendy Jane has been resigned. Director LOVEMAN, Gary William has been resigned. Director MILLER, Colin David has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director SILBERLING, Michael John has been resigned. Director TIMMINS, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
OSWALD, Alexis George
Appointed Date: 27 October 2014
44 years old
Director
ROTHWELL, Michael
Appointed Date: 02 April 2007
57 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 17 May 2007
Secretary
GORMAN, Jeremy Philip
Resigned: 16 May 2007
Appointed Date: 24 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 02 April 2007
76 years old
Director
BRUNS II, John Frederic
Resigned: 31 January 2008
Appointed Date: 31 December 2007
75 years old
Director
DICKSON, David Campbell
Resigned: 31 July 2011
Appointed Date: 20 November 2006
73 years old
Director
DONNELLY, Tony Kevin
Resigned: 20 November 2006
Appointed Date: 20 November 2006
64 years old
Director
HARDY, George Barry Conyers
Resigned: 30 March 2007
Appointed Date: 24 November 2004
78 years old
Director
HAYWARD, Patrick Henry
Resigned: 10 May 2006
Appointed Date: 24 November 2004
77 years old
Director
LILLIS, Linda Mary
Resigned: 06 April 2006
Appointed Date: 24 November 2004
68 years old
Director
LLAMBIAS, Wendy Jane
Resigned: 20 November 2006
Appointed Date: 26 October 2005
68 years old
Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 02 April 2007
65 years old
Director
MILLER, Colin David
Resigned: 31 July 2008
Appointed Date: 10 May 2006
78 years old
Director
RAMM, Roy Alfred Charles
Resigned: 01 May 2015
Appointed Date: 10 May 2006
74 years old
Director
SILBERLING, Michael John
Resigned: 27 October 2014
Appointed Date: 14 April 2008
59 years old
Director
TIMMINS, William
Resigned: 31 December 2007
Appointed Date: 02 April 2007
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

London Clubs Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON CLUBS BRIGHTON LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
26 Nov 2004
Secretary resigned
26 Nov 2004
New director appointed
26 Nov 2004
New secretary appointed
26 Nov 2004
New director appointed
24 Nov 2004
Incorporation

LONDON CLUBS BRIGHTON LIMITED Charges

31 March 2006
Fixed and floating security document
Delivered: 7 April 2006
Status: Satisfied on 2 January 2008
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent for the Benefit of the Finance Parties
Description: Oasis casino promenade blackpool, part of ground floor and…

Similar Companies

LONDON CLUBS (OVERSEAS) LIMITED LONDON CLUBS AND BARS LIMITED LONDON CLUBS GLASGOW LIMITED LONDON CLUBS HOLDINGS LIMITED LONDON CLUBS INTERNATIONAL LIMITED LONDON CLUBS LEEDS LIMITED LONDON CLUBS LIMITED