THE GROUCHO CLUB LIMITED
LONDON OVAL (2288) LIMITED

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Company number 09488411
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 45 DEAN STREET, LONDON, ENGLAND, W1D 4QB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-21 ; Change of name notice. The most likely internet sites of THE GROUCHO CLUB LIMITED are www.thegrouchoclub.co.uk, and www.the-groucho-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The Groucho Club Limited is a Private Limited Company. The company registration number is 09488411. The Groucho Club Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of The Groucho Club Limited is 45 Dean Street London England W1d 4qb. . HOBBS, Matthew David Newcombe is a Director of the company. HURRELL, Nicholas Richard is a Director of the company. LAURIE, Adrian Paul is a Director of the company. STEVEN, Kenneth Charles is a Director of the company. VARDIGANS, Simon Geoffrey is a Director of the company. Director VARDIGANS, Simon Geoffrey has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
HOBBS, Matthew David Newcombe
Appointed Date: 26 May 2015
50 years old
Director
HURRELL, Nicholas Richard
Appointed Date: 05 June 2015
63 years old
Director
LAURIE, Adrian Paul
Appointed Date: 02 June 2015
52 years old
Director
STEVEN, Kenneth Charles
Appointed Date: 26 May 2015
62 years old
Director
VARDIGANS, Simon Geoffrey
Appointed Date: 02 June 2015
65 years old

Resigned Directors

Director
VARDIGANS, Simon Geoffrey
Resigned: 26 May 2015
Appointed Date: 13 March 2015
65 years old
Director
OVAL NOMINEES LIMITED
Resigned: 13 March 2015
Appointed Date: 13 March 2015

THE GROUCHO CLUB LIMITED Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
19 Jan 2017
Change of name notice
09 Oct 2016
Group of companies' accounts made up to 3 January 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 10 more events
26 May 2015
Termination of appointment of Simon Geoffrey Vardigans as a director on 26 May 2015
26 May 2015
Appointment of Mr Matthew David Newcombe Hobbs as a director on 26 May 2015
26 May 2015
Appointment of Mr Kenneth Charles Steven as a director on 26 May 2015
20 Mar 2015
Termination of appointment of Oval Nominees Limited as a director on 13 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1

THE GROUCHO CLUB LIMITED Charges

9 June 2015
Charge code 0948 8411 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 June 2015
Charge code 0948 8411 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Alcuin Gp Limited as Security Agent
Description: Contains fixed charge…

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