PLAYBOY CLUB LONDON LIMITED
LONDON RENDEZVOUS CLUB (LONDON) LIMITED

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Company number 02690210
Status Active
Incorporation Date 24 February 1992
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 sixty-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; 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 PLAYBOY CLUB LONDON LIMITED are www.playboyclublondon.co.uk, and www.playboy-club-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Playboy Club London Limited is a Private Limited Company. The company registration number is 02690210. Playboy Club London Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Playboy Club London 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 SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Gareth Lewis has been resigned. Director ANDREWS, Gareth Lewis has been resigned. Director ATWOOD, Charles Lafayette has been resigned. Director BOOTH, Gordon, Sir has been resigned. Director BROWN, Leif Eric 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 GREEN, Paul Trevor 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 INSTANT COMPANIES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN 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: 28 May 1992
Nominee Secretary
SISEC LIMITED
Resigned: 28 May 1992
Appointed Date: 27 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1992
Appointed Date: 24 February 1992
Director
ANDREWS, Gareth Lewis
Resigned: 29 July 2002
Appointed Date: 21 June 1999
74 years old
Director
ANDREWS, Gareth Lewis
Resigned: 20 April 1993
Appointed Date: 07 September 1992
74 years old
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: 27 May 1992
104 years old
Director
BROWN, Leif Eric
Resigned: 31 December 2008
Appointed Date: 01 April 2005
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: 27 May 1992
80 years old
Director
GOODENOUGH, Alan Leslie
Resigned: 01 September 1999
Appointed Date: 01 February 1994
81 years old
Director
GREEN, Paul Trevor
Resigned: 19 April 2002
Appointed Date: 20 April 1993
73 years old
Director
HARDY, George Barry Conyers
Resigned: 30 March 2007
Appointed Date: 27 May 1992
78 years old
Director
HAYWARD, Patrick Henry
Resigned: 10 May 2006
Appointed Date: 14 March 1997
77 years old
Director
HODGSON, Tom
Resigned: 06 June 1997
Appointed Date: 27 May 1992
95 years old
Director
LILLIS, Linda Mary
Resigned: 06 April 2006
Appointed Date: 03 August 1999
68 years old
Director
LLAMBIAS, Derek David
Resigned: 05 June 2003
Appointed Date: 29 July 2002
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: 29 July 2002
78 years old
Director
RAHA, Maryse
Resigned: 18 June 1999
Appointed Date: 18 October 1992
79 years old
Director
RAHR, Peter Nicholas
Resigned: 01 April 2005
Appointed Date: 05 June 2003
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
INSTANT COMPANIES LIMITED
Resigned: 27 February 1992
Appointed Date: 24 February 1992
Nominee Director
LOVITING LIMITED
Resigned: 27 May 1992
Appointed Date: 27 February 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 May 1992
Appointed Date: 27 February 1992

Persons With Significant Control

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

PLAYBOY CLUB LONDON 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
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 151 more events
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Secretary resigned;new secretary appointed
06 Mar 1992
Registered office changed on 06/03/92 from: 2 baches street london N1 6UB
24 Feb 1992
Incorporation

PLAYBOY CLUB LONDON LIMITED Charges

26 May 2006
Mortgage
Delivered: 9 June 2006
Status: Satisfied on 2 January 2008
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: L/H interest in the rendezvous part of basement ground and…
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…
23 April 2004
Legal mortgage
Delivered: 4 May 2004
Status: Satisfied on 18 April 2006
Persons entitled: The Bank of Nova Scotia, London Branch as Security Trustee for Itself and the Other Financeparties (The Security Trustee)
Description: Premises at the rendezvous, part of basement, ground 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…
12 September 2003
Legal mortgage
Delivered: 29 September 2003
Status: Satisfied on 18 April 2006
Persons entitled: The Bank of Nova Scotia, London Branch as Security Trustee for Itself and the Other Financeparties
Description: The underlease of premises at the rendezvous, part of…
24 December 1996
Supplemental mortgage debenture (supplemental to a mortgage debenture dated 6 june 1994)
Delivered: 7 January 1997
Status: Satisfied on 21 October 1997
Persons entitled: The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Beneficiaries (Asdefined))
Description: The l/h property k/a parts of the basement, ground and…
6 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 27 February 1999
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 the Mezzanine Lenders
Description: See form 395 for full details. Fixed and floating charges…
7 April 1993
Junior/senior mortgage 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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