LONDON CLUBS TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 02421112
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr. Vivian Charles Ross as a director on 1 November 2016; Termination of appointment of Lesley Glynis Page as a secretary on 16 November 2016. The most likely internet sites of LONDON CLUBS TRUSTEE LIMITED are www.londonclubstrustee.co.uk, and www.london-clubs-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. London Clubs Trustee Limited is a Private Limited Company. The company registration number is 02421112. London Clubs Trustee Limited has been working since 08 September 1989. The present status of the company is Active. The registered address of London Clubs Trustee Limited is 55 Baker Street London England W1u 8ew. . BOULTER, John Stephen is a Director of the company. GLYNN, Steven Antony is a Director of the company. MILLER, Colin David is a Director of the company. ROSS, Vivian Charles is a Director of the company. THE TRUSTEE CORPORATION LIMITED is a Director of the company. Secretary FRASER, Rodney John Stuart has been resigned. Secretary PAGE, Lesley Glynis has been resigned. Secretary TALBOT, Richard Ian has been resigned. Director CAMPBELL, David George has been resigned. Director FOSTER, Michael Christopher has been resigned. Director FRASER, Rodney John Stuart has been resigned. Director HALL, Madelaine Claire has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HARDY, George Barry Conyers has been resigned. Director HOPTROUGH, Craig Alan has been resigned. Director JACOBS, Maurice Graham has been resigned. Director KELLY, John Martin has been resigned. Director LILLIS, Linda Mary has been resigned. Director MAGLIOLA, Pietro has been resigned. Director PAGE, Lesley Glynis has been resigned. Director PAICE, Stewart John has been resigned. Director PANNETT, George John Robert has been resigned. Director SZOLNOKI, Tibor has been resigned. Director TALBOT, Richard Ian has been resigned. Director VAUGHAN WILLIAMS, Keith Michael has been resigned. Director WINFIELD-CHISLETT, Robert Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOULTER, John Stephen
Appointed Date: 01 August 2013
73 years old
Director
GLYNN, Steven Antony
Appointed Date: 11 September 2001
64 years old
Director
MILLER, Colin David
Appointed Date: 01 August 2013
78 years old
Director
ROSS, Vivian Charles
Appointed Date: 01 November 2016
71 years old
Director
THE TRUSTEE CORPORATION LIMITED
Appointed Date: 30 August 2005

Resigned Directors

Secretary
FRASER, Rodney John Stuart
Resigned: 03 November 1992
Secretary
PAGE, Lesley Glynis
Resigned: 16 November 2016
Appointed Date: 12 December 2002
Secretary
TALBOT, Richard Ian
Resigned: 11 December 2002
Appointed Date: 03 November 1992
Director
CAMPBELL, David George
Resigned: 14 August 2008
Appointed Date: 25 November 2003
72 years old
Director
FOSTER, Michael Christopher
Resigned: 31 August 2003
Appointed Date: 15 November 2000
67 years old
Director
FRASER, Rodney John Stuart
Resigned: 02 June 1995
76 years old
Director
HALL, Madelaine Claire
Resigned: 01 September 2007
Appointed Date: 11 September 2001
61 years old
Director
HARDY, George Barry Conyers
Resigned: 31 March 2011
Appointed Date: 01 April 2008
78 years old
Director
HARDY, George Barry Conyers
Resigned: 07 March 2006
Appointed Date: 22 February 2005
78 years old
Director
HOPTROUGH, Craig Alan
Resigned: 07 July 1996
Appointed Date: 07 September 1993
66 years old
Director
JACOBS, Maurice Graham
Resigned: 09 February 1993
Appointed Date: 03 November 1992
80 years old
Director
KELLY, John Martin
Resigned: 11 September 2001
Appointed Date: 10 October 1995
69 years old
Director
LILLIS, Linda Mary
Resigned: 22 November 2004
Appointed Date: 12 December 2002
68 years old
Director
MAGLIOLA, Pietro
Resigned: 15 December 1995
Appointed Date: 18 July 1995
69 years old
Director
PAGE, Lesley Glynis
Resigned: 31 July 2013
Appointed Date: 01 April 2008
81 years old
Director
PAICE, Stewart John
Resigned: 09 July 1998
Appointed Date: 12 December 1996
70 years old
Director
PANNETT, George John Robert
Resigned: 30 August 2005
104 years old
Director
SZOLNOKI, Tibor
Resigned: 17 April 2000
Appointed Date: 06 December 1996
80 years old
Director
TALBOT, Richard Ian
Resigned: 11 December 2002
73 years old
Director
VAUGHAN WILLIAMS, Keith Michael
Resigned: 31 December 2015
Appointed Date: 23 May 2006
67 years old
Director
WINFIELD-CHISLETT, Robert Henry
Resigned: 28 February 2006
Appointed Date: 03 November 1992
67 years old

Persons With Significant Control

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

LONDON CLUBS TRUSTEE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Appointment of Mr. Vivian Charles Ross as a director on 1 November 2016
07 Dec 2016
Termination of appointment of Lesley Glynis Page as a secretary on 16 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 121 more events
13 Dec 1991
New director appointed
13 Dec 1991
New director appointed
10 Oct 1991
Return made up to 08/09/91; full list of members
13 Mar 1991
Full accounts made up to 1 April 1990
08 Sep 1989
Incorporation

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