THE QUEEN'S CLUB LIMITED

Palliser Rd, London, W14 9EQ West Kensington
StatusACTIVE
Company No.00023072
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Aug 1886
Years134 years, 1 months, 29 days


SUMMARY

THE QUEEN'S CLUB LIMITED is an active private limited company with number 00023072. It was incorporated 134 years, 1 months, 29 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 12 years, 11 months, 4 days

ANSCOMB, Bernard
Director
ACTIVE
Assigned on 12 Jun 2020
Current time on role 0 years, 4 months, 13 days

BRUCE, James Henry Morys, The Honourable
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 1 years, 6 months, 28 days

GINMAN, Charlotta
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 1 years, 6 months, 28 days

JANSEN, Alexander Ernest
Director
ACTIVE
Assigned on 24 Mar 2016
Current time on role 4 years, 7 months, 1 days

LOWENTHAL, Andrew Simon
Director
ACTIVE
Assigned on 21 Mar 2018
Current time on role 2 years, 7 months, 4 days



MAJOR, Joan Mary
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 1 years, 6 months, 28 days

MILLS, Nigel Gordon
Director
ACTIVE
Assigned on 21 Mar 2018
Current time on role 2 years, 7 months, 4 days

O'DONNELL, Charles
Director
ACTIVE
Assigned on 30 Mar 2017
Current time on role 3 years, 6 months, 26 days

RAPHAEL, Stephen Matthew Joshua
Director
ACTIVE
Assigned on 12 Jun 2020
Current time on role 0 years, 4 months, 13 days

TAYLOR, Daniel James Breden
Director
ACTIVE
Assigned on 30 Mar 2017
Current time on role 3 years, 6 months, 26 days



TAYLOR, Ryan Peter
Director
ACTIVE
Assigned on 12 Jun 2020
Current time on role 0 years, 4 months, 13 days

WIGLEY, Robert Charles Michael
Director
ACTIVE
Assigned on 26 Mar 2015
Current time on role 5 years, 6 months, 30 days

BARTON, Hugh Robert
Secretary
RESIGNED
Assigned on 31 May 2007
Resigned on 21 Nov 2007
Time on role 0 years, 5 months, 21 days

EDWARDES, Jonathan Anthony Sandeman
Secretary
RESIGNED
Assigned on
Resigned on 05 Sep 2003
Time on role 17 years, 1 months, 20 days

MELLSTROM, Bruce Robert
Secretary
RESIGNED
Assigned on 05 Sep 2003
Resigned on 28 Jul 2004
Time on role 0 years, 10 months, 23 days



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

ACHESON-GREY, James
Director
RESIGNED
Assigned on 27 Mar 2014
Resigned on 30 Mar 2017
Time on role 3 years, 0 months, 3 days

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

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

ANTON, Ian Alexander
Director
RESIGNED
Assigned on 22 May 2007
Resigned on 22 Sep 2007
Time on role 0 years, 4 months, 0 days



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

BEGG, Peter Francis Cargill
Director
RESIGNED
Assigned on 27 Mar 2014
Resigned on 26 Mar 2020
Time on role 5 years, 11 months, 30 days

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

BERNSTEIN, Henry Clive
Director
RESIGNED
Assigned on
Resigned on 14 Jun 1994
Time on role 26 years, 4 months, 11 days

BODEN, Conor
Director
RESIGNED
Assigned on 28 Jul 2004
Resigned on 28 Feb 2006
Time on role 1 years, 7 months, 0 days



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

BROWN, Geoffrey Bruce
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2000
Time on role 20 years, 9 months, 24 days

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

CANE, James Andrew
Director
RESIGNED
Assigned on 24 Mar 2016
Resigned on 28 Mar 2019
Time on role 3 years, 0 months, 4 days

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



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

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

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

ENGSTROM, Libby Pierpont
Director
RESIGNED
Assigned on 27 Mar 2014
Resigned on 26 Mar 2020
Time on role 5 years, 11 months, 30 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

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

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

Persons Entitled
Coutts & Co.

Amount Secured
£12,000

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


Transactions

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Further charge


Created on 01 Oct 1957
Delivered on 02 Oct 1957
Status Fully-satisfied

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

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

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

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