LONDON CLUBS POKER ROOM LIMITED
LONDON 50 ST.JAMES MANAGEMENT LIMITED 50 ST JAMES LIMITED PUBLICACE LIMITED

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Company number 03260731
Status Active
Incorporation Date 9 October 1996
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 one hundred and thirty-three 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 2 . The most likely internet sites of LONDON CLUBS POKER ROOM LIMITED are www.londonclubspokerroom.co.uk, and www.london-clubs-poker-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. London Clubs Poker Room Limited is a Private Limited Company. The company registration number is 03260731. London Clubs Poker Room Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of London Clubs Poker Room 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 ANDREWS, Gareth Lewis has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BARRETT, Glyn Keir Pond 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 HAYWARD, Patrick Henry has been resigned. Director HODGSON, Tom has been resigned. Director LILLIS, Linda Mary has been resigned. Director LLAMBIAS, Derek David has been resigned. Director LOVEMAN, Gary William has been resigned. Director MILLER, Colin David has been resigned. Director RAHA, Maryse has been resigned. Director RAHR, Peter Nicholas 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 WATERLOW NOMINEES 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: 11 December 2002
Secretary
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 21 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1996
Appointed Date: 09 October 1996
Director
ANDREWS, Gareth Lewis
Resigned: 29 July 2002
Appointed Date: 21 June 1999
74 years old
Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 02 April 2007
76 years old
Director
BARRETT, Glyn Keir Pond
Resigned: 05 October 1998
Appointed Date: 28 November 1996
78 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: 28 November 1996
80 years old
Director
GOODENOUGH, Alan Leslie
Resigned: 01 September 1999
Appointed Date: 28 November 1996
81 years old
Director
HARDY, George Barry Conyers
Resigned: 30 March 2007
Appointed Date: 21 October 1996
78 years old
Director
HAYWARD, Patrick Henry
Resigned: 10 May 2006
Appointed Date: 01 August 1997
77 years old
Director
HODGSON, Tom
Resigned: 06 June 1997
Appointed Date: 28 November 1996
95 years old
Director
LILLIS, Linda Mary
Resigned: 06 April 2006
Appointed Date: 03 August 1999
68 years old
Director
LLAMBIAS, Derek David
Resigned: 02 May 2008
Appointed Date: 05 June 2003
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: 05 October 1998
78 years old
Director
RAHA, Maryse
Resigned: 18 June 1999
Appointed Date: 28 November 1996
79 years old
Director
RAHR, Peter Nicholas
Resigned: 05 June 2003
Appointed Date: 09 October 2002
72 years old
Director
RAMM, Roy Alfred Charles
Resigned: 01 May 2015
Appointed Date: 05 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: 02 April 2007
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

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

LONDON CLUBS POKER ROOM LIMITED Events

03 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 2
01 Feb 2016
Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
26 Nov 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1996
New director appointed
26 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996
Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP
09 Oct 1996
Incorporation

LONDON CLUBS POKER ROOM 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 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…
1 May 1997
Supplemental charge
Delivered: 6 May 1997
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 50 st james's street london and all…
11 April 1997
Charge
Delivered: 17 April 1997
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: All the company's estates interest in and to 50 st. James's…
24 December 1996
Supplemental mortgage debenture
Delivered: 3 January 1997
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Beneficiaries(As Defined)
Description: Fixed and floating charges over the undertaking and all…

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