LONDON CLUBS HOLDINGS LIMITED
LONDON

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Company number 02730080
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven 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; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3 . The most likely internet sites of LONDON CLUBS HOLDINGS LIMITED are www.londonclubsholdings.co.uk, and www.london-clubs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. London Clubs Holdings Limited is a Private Limited Company. The company registration number is 02730080. London Clubs Holdings Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of London Clubs Holdings 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. Secretary TALBOT, Richard Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BOOTH, Gordon, Sir has been resigned. Director BRUNS II, John Frederic has been resigned. Director BYRNE, Peter has been resigned. Director GOODENOUGH, Alan Leslie has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HODGSON, Tom has been resigned. Director LILLIS, Linda Mary has been resigned. Director LOVEMAN, Gary William has been resigned. Director RAMM, Roy Alfred Charles has been resigned. Director SILBERLING, Michael John has been resigned. Director TIMMINS, William has been resigned. Director TIMMINS, William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
OSWALD, Alexis George
Appointed Date: 27 October 2014
44 years old
Director
ROTHWELL, Michael
Appointed Date: 10 November 2006
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: 11 December 2002
Secretary
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 02 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1992
Appointed Date: 10 July 1992
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 02 April 2007
76 years old
Director
BOOTH, Gordon, Sir
Resigned: 01 February 1994
Appointed Date: 24 September 1992
104 years old
Director
BRUNS II, John Frederic
Resigned: 31 January 2008
Appointed Date: 31 December 2007
75 years old
Director
BYRNE, Peter
Resigned: 25 June 1999
Appointed Date: 24 September 1992
80 years old
Director
GOODENOUGH, Alan Leslie
Resigned: 30 July 2001
Appointed Date: 01 February 1994
81 years old
Director
HARDY, George Barry Conyers
Resigned: 30 March 2007
Appointed Date: 02 September 1992
78 years old
Director
HODGSON, Tom
Resigned: 30 May 1997
Appointed Date: 24 September 1992
95 years old
Director
LILLIS, Linda Mary
Resigned: 06 April 2006
Appointed Date: 03 August 1999
68 years old
Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 02 February 2007
65 years old
Director
RAMM, Roy Alfred Charles
Resigned: 01 May 2015
Appointed Date: 01 October 1998
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: 10 May 2006
78 years old
Director
TIMMINS, William
Resigned: 07 August 2000
Appointed Date: 03 August 1999
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1992
Appointed Date: 10 July 1992

Persons With Significant Control

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

LONDON CLUBS HOLDINGS 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
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
01 Feb 2016
Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
14 Oct 1992
Company name changed hatstore LIMITED\certificate issued on 15/10/92
28 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1992
Registered office changed on 18/09/92 from: classic house 174/180 old street london EC1V 9BP
10 Jul 1992
Incorporation

LONDON CLUBS HOLDINGS 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…
12 September 2003
Debenture
Delivered: 29 September 2003
Status: Satisfied on 18 April 2006
Persons entitled: The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Mezzanine mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: Standard Chartered Bankas Agent and Trustee for Each of the Mezzanine Lenders
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Junior/senior debenture
Delivered: 7 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
Description: See form 395 for full details. Fixed and floating charges…
7 April 1993
Senior mortgage debenture
Delivered: 24 April 1993
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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