LONDON CLUBS SOUTH AFRICA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW
Company number 06444591
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of LONDON CLUBS SOUTH AFRICA LIMITED are www.londonclubssouthafrica.co.uk, and www.london-clubs-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. London Clubs South Africa Limited is a Private Limited Company. The company registration number is 06444591. London Clubs South Africa Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of London Clubs South Africa 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. Director ATWOOD, Charles Lafayette 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. The company operates in "Non-trading company".


Current Directors

Director
OSWALD, Alexis George
Appointed Date: 27 October 2014
44 years old

Director
ROTHWELL, Michael
Appointed Date: 04 December 2007
57 years old

Resigned Directors

Secretary
COHEN, Michael Daniel
Resigned: 04 April 2014
Appointed Date: 04 December 2007

Director
ATWOOD, Charles Lafayette
Resigned: 19 December 2008
Appointed Date: 04 December 2007
77 years old

Director
LOVEMAN, Gary William
Resigned: 01 July 2015
Appointed Date: 04 December 2007
65 years old

Director
RAMM, Roy Alfred Charles
Resigned: 01 May 2015
Appointed Date: 05 December 2007
75 years old

Director
SILBERLING, Michael John
Resigned: 27 October 2014
Appointed Date: 24 March 2011
59 years old

Persons With Significant Control

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

LONDON CLUBS SOUTH AFRICA LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Mar 2016
Accounts for a dormant company 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 1

01 Feb 2016
Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014
10 Aug 2015
Termination of appointment of Gary William Loveman as a director on 1 July 2015
...
... and 25 more events
12 Dec 2008
Director's change of particulars / michael rothwell / 11/12/2008
05 Dec 2008
Return made up to 04/12/08; full list of members
04 Dec 2008
Ad 04/12/07\gbp si 1@1=1\gbp ic 1/2\
07 Dec 2007
New director appointed
04 Dec 2007
Incorporation