LONDON ROWING CLUB LIMITED

London Rowing Club, London, SW15 1LB Embankment

StatusACTIVE
Company No.00004711
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1870
Years149 years, 9 months and 21 days


SUMMARY

LONDON ROWING CLUB LIMITED is an active private limited company with number 00004711. It was incorporated 149 years, 9 months and 21 days ago, on 22 January 1870. The company address is London Rowing Club, London, SW15 1LB Embankment, London and the country of origin is United Kingdom. On 13 February 2012 the company had it's name changed from 'LONDON BOAT HOUSE COMPANY LIMITED' to the actual name 'LONDON ROWING CLUB LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for LONDON ROWING CLUB LIMITED is 'Activities of sport clubs ' (93120). The accounting category is 'Small', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategorySMALL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
93120Activities of sport clubs
Previous Names
2012-02-13LONDON BOAT HOUSE COMPANY LIMITED
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HUDSON, Jeremy Charles Richard
Secretary
ACTIVE
Assigned on 25 Jul 2012
Current time on role 7 years, 3 months and 18 days

BALDWIN, Michael Bouchier
Director
ACTIVE
Assigned on
Current time on role

CHRISTIE, Colin Gordon
Director
ACTIVE
Assigned on 24 Jul 2019
Current time on role 3 months and 19 days

COWELL, Iain
Director
ACTIVE
Assigned on 24 Jul 2019
Current time on role 3 months and 19 days

CURRAN, Kathleen
Director
ACTIVE
Assigned on 03 Sep 2014
Current time on role 5 years, 2 months and 9 days

DOWNIE, Robert Alan
Director
ACTIVE
Assigned on 29 Jul 2015
Current time on role 4 years, 3 months and 14 days

GOODFELLOW, Christopher
Director
ACTIVE
Assigned on 24 Jul 2019
Current time on role 3 months and 19 days

GRAINGER, Charles Christopher Keates
Director
ACTIVE
Assigned on 06 Sep 2006
Current time on role 13 years, 2 months and 6 days

GRANT, Timothy Alasdair James
Director
ACTIVE
Assigned on 03 Sep 2014
Current time on role 5 years, 2 months and 9 days

GRAY, Jason
Director
ACTIVE
Assigned on 31 Jul 2013
Current time on role 6 years, 3 months and 12 days

HARRIS, Simon Allan
Director
ACTIVE
Assigned on 24 Jul 2019
Current time on role 3 months and 19 days

HELM, Michael Benjamin Dundas
Director
ACTIVE
Assigned on 30 Sep 1998
Current time on role 21 years, 1 month and 12 days

HUDSON, Jeremy Charles Richard
Director
ACTIVE
Assigned on 16 Nov 2011
Current time on role 7 years, 11 months and 26 days

MCINERNEY, Joshua
Director
ACTIVE
Assigned on 26 Jul 2017
Current time on role 2 years, 3 months and 17 days

PHILIPS, Richard Alexander
Director
ACTIVE
Assigned on 01 Aug 2012
Current time on role 7 years, 3 months and 11 days

PRESTON, Christopher Miles Cary
Director
ACTIVE
Assigned on 26 Jul 2017
Current time on role 2 years, 3 months and 17 days

SILVER, Robert
Director
ACTIVE
Assigned on 26 Oct 2011
Current time on role 8 years and 17 days

VAN TIEL, Jean-Pierre
Director
ACTIVE
Assigned on 25 Jul 2018
Current time on role 1 year, 3 months and 18 days

WILLIAMS, Michael Duncan
Director
ACTIVE
Assigned on
Current time on role

EBSWORTH, Julian Robert Raymond
Secretary
RESIGNED
Assigned on 16 Jul 2003
Resigned on 21 Jul 2010
Time on role 7 years and 5 days

SMITH, Nigel Andre
Secretary
RESIGNED
Assigned on
Resigned on 16 Jul 2003
Time on role 16 years, 3 months and 27 days

WHYTE, Christopher Colin
Secretary
RESIGNED
Assigned on 21 Jul 2010
Resigned on 25 Jul 2012
Time on role 2 years and 4 days

ANDREW, Jonathan Mark
Director
RESIGNED
Assigned on 14 Nov 2005
Resigned on 26 Sep 2007
Time on role 1 year, 10 months and 12 days

ANDREW, Jonathan Mark
Director
RESIGNED
Assigned on 12 Jul 2000
Resigned on 17 Jul 2002
Time on role 2 years and 5 days

AUBER, John Richard Gerratt
Director
RESIGNED
Assigned on 29 Sep 1993
Resigned on 16 Oct 1996
Time on role 3 years and 17 days

BRISTOW, David Patrick
Director
RESIGNED
Assigned on 25 Nov 1998
Resigned on 07 Jul 1999
Time on role 7 months and 12 days

BRITTEN, Bryony Jane
Director
RESIGNED
Assigned on 26 Sep 2007
Resigned on 01 Sep 2008
Time on role 11 months and 6 days

BUTLER, Ian Edward
Director
RESIGNED
Assigned on 16 Oct 1996
Resigned on 26 Oct 2011
Time on role 15 years and 10 days

BUTT, Andrew Duncan James
Director
RESIGNED
Assigned on 07 Jul 1999
Resigned on 12 Jul 2000
Time on role 1 year and 5 days

CASSIDY, Raymond Joseph
Director
RESIGNED
Assigned on 17 Dec 1995
Resigned on 12 Nov 1997
Time on role 1 year, 10 months and 26 days

CHAPPELL, Marc Andrew
Director
RESIGNED
Assigned on 29 Sep 1993
Resigned on 17 Dec 1995
Time on role 2 years, 2 months and 18 days

CHILMAID, Stephen John
Director
RESIGNED
Assigned on 30 Nov 1994
Resigned on 16 Oct 1996
Time on role 1 year, 10 months and 16 days

CONI, Peter Richard Carstairs
Director
RESIGNED
Assigned on
Resigned on 14 Jul 1993
Time on role 26 years, 3 months and 29 days

COONEY, John Christopher
Director
RESIGNED
Assigned on 30 Nov 1994
Resigned on 17 Dec 1995
Time on role 1 year and 17 days

CULLEN, Stephanie Jade
Director
RESIGNED
Assigned on 24 Sep 2008
Resigned on 03 Sep 2014
Time on role 5 years, 11 months and 9 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Legal charge

Created on 12 Jan 2007
Delivered on 13 Jan 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The london rowing club embankment putney london t/no SGL180952. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Series of debentures

Created on 06 Jan 1916
Delivered on 27 Jan 1916
Status Fully-satisfied
Satisfied on 12 Mar 2008

Persons Entitled
A. F. FowellsR. S. BradshawPercy Adcock

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Charge

Created on 08 Jul 1915
Delivered on 21 Jul 1915
Status Fully-satisfied
Satisfied on 12 Mar 2008

Persons Entitled
J KerrA.O.V. Russell (Baron Ampthill)I N M CameronJ BakerR H BradhsawG C VauxE C MorleyL W B MacleanP Adcock

Amount Secured

£972



Short Particulars

Boathouse & land at putney, used for london rowing club title no. 193548.



Transactions
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