THE QUEEN'S CLUB LIMITED

Palliser Rd, London, W14 9EQ West Kensington

StatusACTIVE
Company No.00023072
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Aug 1886
Years133 years, 2 months and 22 days


SUMMARY

THE QUEEN'S CLUB LIMITED is an active private limited company with number 00023072. It was incorporated 133 years, 2 months and 22 days ago, on 27 August 1886. The company address is Palliser Rd, London, W14 9EQ West Kensington, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE QUEEN'S CLUB LIMITED is 'Activities of sport clubs ' (93120). The accounting category is 'Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryFULL
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
93120Activities of sport clubs
Mortgages
Num. Charges7
Outstanding1
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DHANOA, Parthviraj Singh
Secretary
ACTIVE
Assigned on 21 Nov 2007
Current time on role 11 years, 11 months and 27 days

BEGG, Peter Francis Cargill
Director
ACTIVE
Assigned on 27 Mar 2014
Current time on role 5 years, 7 months and 22 days

BRUCE, James Henry Morys, The Honorable
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 7 months and 21 days

ENGSTROM, Libby Pierpont
Director
ACTIVE
Assigned on 27 Mar 2014
Current time on role 5 years, 7 months and 22 days

GINMAN, Charlotta
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 7 months and 21 days

JANSEN, Alexander Ernest
Director
ACTIVE
Assigned on 24 Mar 2016
Current time on role 3 years, 7 months and 25 days

LOWENTHAL, Andrew Simon
Director
ACTIVE
Assigned on 21 Mar 2018
Current time on role 1 year, 7 months and 28 days

MAJOR, Joan Mary
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 7 months and 21 days

MILLS, Nigel Gordon
Director
ACTIVE
Assigned on 21 Mar 2018
Current time on role 1 year, 7 months and 28 days

O'DONNELL, Charles
Director
ACTIVE
Assigned on 30 Mar 2017
Current time on role 2 years, 7 months and 19 days

TAYLOR, Daniel James Breden
Director
ACTIVE
Assigned on 30 Mar 2017
Current time on role 2 years, 7 months and 19 days

WATSON, Annabel Lucy
Director
ACTIVE
Assigned on 27 Mar 2014
Current time on role 5 years, 7 months and 22 days

WIGLEY, Robert Charles Michael
Director
ACTIVE
Assigned on 26 Mar 2015
Current time on role 4 years, 7 months and 23 days

BARTON, Hugh Robert
Secretary
RESIGNED
Assigned on 31 May 2007
Resigned on 21 Nov 2007
Time on role 5 months and 21 days

EDWARDES, Jonathan Anthony Sandeman
Secretary
RESIGNED
Assigned on
Resigned on 05 Sep 2003
Time on role 16 years, 2 months and 13 days

MELLSTROM, Bruce Robert
Secretary
RESIGNED
Assigned on 05 Sep 2003
Resigned on 28 Jul 2004
Time on role 10 months and 23 days

PRESTON, Pauline Anne
Secretary
RESIGNED
Assigned on 28 Jul 2004
Resigned on 22 May 2007
Time on role 2 years, 9 months and 25 days

ACHESON-GREY, James
Director
RESIGNED
Assigned on 27 Mar 2014
Resigned on 30 Mar 2017
Time on role 3 years and 3 days

ANSCOMB, Bernard
Director
RESIGNED
Assigned on 29 May 2008
Resigned on 21 Mar 2013
Time on role 4 years, 9 months and 23 days

ANTON, Alexander
Director
RESIGNED
Assigned on 10 May 2002
Resigned on 22 Feb 2006
Time on role 3 years, 9 months and 12 days

ANTON, Ian Alexander
Director
RESIGNED
Assigned on 22 May 2007
Resigned on 22 Sep 2007
Time on role 4 months

BEESON, Andrew Nigel Wendover
Director
RESIGNED
Assigned on 29 Sep 2007
Resigned on 10 Nov 2011
Time on role 4 years, 1 month and 11 days

BEGG, Peter Francis Cargill
Director
RESIGNED
Assigned on 29 Sep 2007
Resigned on 20 May 2009
Time on role 1 year, 7 months and 21 days

BERNSTEIN, Henry Clive
Director
RESIGNED
Assigned on
Resigned on 14 Jun 1994
Time on role 25 years, 5 months and 4 days

BODEN, Conor
Director
RESIGNED
Assigned on 28 Jul 2004
Resigned on 28 Feb 2006
Time on role 1 year7 months

BRASHER, Shirley Juliet
Director
RESIGNED
Assigned on 29 Sep 2007
Resigned on 17 Mar 2010
Time on role 2 years, 5 months and 18 days

BROWN, Geoffrey Bruce
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2000
Time on role 19 years, 10 months and 17 days

BROWN, James Thomson
Director
RESIGNED
Assigned on 22 May 2007
Resigned on 27 Mar 2014
Time on role 6 years, 10 months and 5 days

CANE, James Andrew
Director
RESIGNED
Assigned on 24 Mar 2016
Resigned on 28 Mar 2019
Time on role 3 years and 4 days

COCKROFT, Timothy
Director
RESIGNED
Assigned on 28 Mar 2012
Resigned on 21 Mar 2018
Time on role 5 years, 11 months and 24 days

CROWTHER, John Anthony
Director
RESIGNED
Assigned on 27 Feb 1997
Resigned on 03 Apr 2006
Time on role 9 years, 1 month and 4 days

DRAPER, Roger James
Director
RESIGNED
Assigned on 03 Apr 2006
Resigned on 22 May 2007
Time on role 1 year, 1 month and 19 days

EDWARDS, Robin Warwick
Director
RESIGNED
Assigned on 22 May 2007
Resigned on 27 Mar 2014
Time on role 6 years, 10 months and 5 days

ENSOR, Peter Richard
Director
RESIGNED
Assigned on 22 May 2007
Resigned on 24 Mar 2011
Time on role 3 years, 10 months and 2 days

FOXCROFT, Toby
Director
RESIGNED
Assigned on 29 May 2008
Resigned on 27 Mar 2014
Time on role 5 years, 9 months and 29 days

CHARGES




7 charges registered
7 outstanding, 6 satisfied, 0 partially satisfied

Security accession deed

Created on 22 May 2007
Delivered on 01 Jun 2007
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from the obligors to the chargee on any account whatsosver under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Further charge

Created on 08 Dec 1969
Delivered on 15 Dec 1969
Status Fully-satisfied
Satisfied on 23 Dec 2005

Persons Entitled
Coutts & Co.

Amount Secured

£7300



Short Particulars

Floating charge. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Further charge

Created on 29 Sep 1966
Delivered on 07 Oct 1966
Status Fully-satisfied
Satisfied on 23 Dec 2005

Persons Entitled
Coutts & Co.

Amount Secured

£44971



Short Particulars

Floating charge. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Mortgage

Created on 11 Feb 1959
Delivered on 17 Feb 1959
Status Fully-satisfied
Satisfied on 23 Dec 2005

Persons Entitled
Coutts & Co.

Amount Secured

£12,000



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Further charge

Created on 01 Oct 1957
Delivered on 02 Oct 1957
Status Fully-satisfied
Satisfied on 23 Dec 2005

Persons Entitled
Coutts & Company

Amount Secured

£10.000



Short Particulars

Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Deed of further charge

Created on 03 Nov 1954
Delivered on 04 Nov 1954
Status Fully-satisfied
Satisfied on 23 Dec 2005

Persons Entitled
Coutts & Company

Amount Secured

£17,500



Short Particulars

Undertaking and all property and present & future assets including uncalled capital.



Transactions
View PDF

Mortgage

Created on 07 Apr 1954
Delivered on 09 Apr 1954
Status Fully-satisfied
Satisfied on 23 Dec 2005

Persons Entitled
Coutts & Company

Amount Secured

For securing advances not exceeding in the aggregate £45,250



Short Particulars

Undertaking and all property and assets present & future assets including uncalled capital.



Transactions
View PDF