ARTS CLUB(LONDON),LIMITED(THE)

40 Dover Street, London, W1S 4NP Piccadilly
StatusACTIVE
Company No.00047802
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 May 1896
Years124 years, 5 months, 20 days


SUMMARY

ARTS CLUB(LONDON),LIMITED(THE) is an active private limited company with number 00047802. It was incorporated 124 years, 5 months, 20 days ago, on 06 May 1896. The company address is 40 Dover Street, London, W1S 4NP Piccadilly, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ARTS CLUB(LONDON),LIMITED(THE) is 'Activities of other membership organizations n.e.c. ' (94990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
94990Activities of other membership organizations n.e.c.
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


LYSE, Remy Rene
Secretary
ACTIVE
Assigned on 27 Nov 2012
Current time on role 7 years, 10 months, 29 days

LANDESBERG, Gary Mitchell
Director
ACTIVE
Assigned on 16 Aug 2010
Current time on role 10 years, 2 months, 10 days

LYSE, Remy Rene
Director
ACTIVE
Assigned on 27 Nov 2012
Current time on role 7 years, 10 months, 29 days

MOKHTARZADEH, Devika
Director
ACTIVE
Assigned on 06 Apr 2011
Current time on role 9 years, 6 months, 20 days

WANEY, Arjun Chainrai
Director
ACTIVE
Assigned on 16 Aug 2010
Current time on role 10 years, 2 months, 10 days

WANEY, Jai Sunder
Director
ACTIVE
Assigned on 13 Oct 2010
Current time on role 10 years, 0 months, 13 days



WANEY, Judith Diane
Director
ACTIVE
Assigned on 11 Nov 2014
Current time on role 5 years, 11 months, 15 days

WANEY, Pritam Chanrai
Director
ACTIVE
Assigned on 06 Apr 2011
Current time on role 9 years, 6 months, 20 days

CAMPBELL, Ian Charles
Secretary
RESIGNED
Assigned on 09 Sep 1999
Resigned on 06 Jul 2001
Time on role 1 years, 9 months, 27 days

CLIVAZ, Brian Melville Winrow-Campbell
Secretary
RESIGNED
Assigned on 11 Oct 2004
Resigned on 27 Nov 2012
Time on role 8 years, 1 months, 16 days

DERRETT, Anthony Lewis
Secretary
RESIGNED
Assigned on 07 Jul 2001
Resigned on 12 Feb 2003
Time on role 1 years, 7 months, 5 days



KERRUISH, Gilbert Peter
Secretary
RESIGNED
Assigned on 12 Feb 2003
Resigned on 19 Nov 2003
Time on role 0 years, 9 months, 7 days

MACMILLAN, Jane Margaret
Secretary
RESIGNED
Assigned on 28 May 1999
Resigned on 13 Aug 1999
Time on role 0 years, 2 months, 16 days

PITKIN, Anthony John
Secretary
RESIGNED
Assigned on 10 Nov 2003
Resigned on 15 Oct 2004
Time on role 0 years, 11 months, 5 days

CORNHILL SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on
Resigned on 20 Oct 1998
Time on role 22 years, 0 months, 6 days

ATKINSON, Irene
Director
RESIGNED
Assigned on 21 Jun 2000
Resigned on 20 Jun 2001
Time on role 0 years, 11 months, 29 days



ATKINSON, William Silver
Director
RESIGNED
Assigned on
Resigned on 12 Oct 1994
Time on role 26 years, 0 months, 14 days

BORG SCOTT, Inge, Lady
Director
RESIGNED
Assigned on 20 Jun 2001
Resigned on 01 Oct 2003
Time on role 2 years, 3 months, 11 days

BROW, Richard James
Director
RESIGNED
Assigned on 25 Jun 2008
Resigned on 05 Jun 2009
Time on role 0 years, 11 months, 10 days

CAMPBELL, Ian Charles
Director
RESIGNED
Assigned on 24 Jun 1999
Resigned on 06 Jul 2001
Time on role 2 years, 0 months, 12 days

CARTWRIGHT, David Alexander Cochrane
Director
RESIGNED
Assigned on 21 Jun 2000
Resigned on 31 Dec 2002
Time on role 2 years, 6 months, 10 days



CHADWICK, John Andrew Hulme
Director
RESIGNED
Assigned on
Resigned on 12 Oct 1994
Time on role 26 years, 0 months, 14 days

CHANDLER, Esme Katherine
Director
RESIGNED
Assigned on 20 Jun 2001
Resigned on 01 Oct 2003
Time on role 2 years, 3 months, 11 days

CHANDLER, Esme Katherine
Director
RESIGNED
Assigned on 25 Jun 1997
Resigned on 21 Jun 2000
Time on role 2 years, 11 months, 26 days

CLIVAZ, Brian Melville Winrow-Campbell
Director
RESIGNED
Assigned on 11 Oct 2004
Resigned on 27 Nov 2012
Time on role 8 years, 1 months, 16 days

DOLMAN, William Frederick Gerrit, Dr
Director
RESIGNED
Assigned on 20 Jun 2001
Resigned on 21 May 2003
Time on role 1 years, 11 months, 1 days



DOR, Jean-Frangois Marie Alfred
Director
RESIGNED
Assigned on 25 Jun 1997
Resigned on 03 Jul 2002
Time on role 5 years, 0 months, 8 days

DRURY, Jolyon Victor Paul
Director
RESIGNED
Assigned on 06 Aug 2003
Resigned on 28 Oct 2003
Time on role 0 years, 2 months, 22 days

EMERSON, Edmund Andrew
Director
RESIGNED
Assigned on 12 Oct 1994
Resigned on 24 Jun 1998
Time on role 3 years, 8 months, 12 days

FISHER, James Lowell, Dr
Director
RESIGNED
Assigned on 25 Apr 1931
Resigned on 28 Jun 1993
Time on role 62 years, 2 months, 3 days

FISHER, James Lowell, Dr
Director
RESIGNED
Assigned on
Resigned on 12 Oct 1994
Time on role 26 years, 0 months, 14 days



FITZPATRICK, Mary
Director
RESIGNED
Assigned on 25 Jun 2008
Resigned on 16 Aug 2010
Time on role 2 years, 1 months, 21 days

FULLERTON, Jennifer Clair
Director
RESIGNED
Assigned on 03 Jul 2002
Resigned on 16 Jun 2003
Time on role 0 years, 11 months, 13 days

GAMBERONI, Denis Charles Pasquale
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1994
Time on role 26 years, 4 months, 24 days

GODBEE, Michael Ian
Director
RESIGNED
Assigned on 28 Jun 2004
Resigned on 25 Jun 2008
Time on role 3 years, 11 months, 27 days

CHARGES


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


A registered charge


Created on 30 May 2019
Delivered on 31 May 2019
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
40 and 40A dover street, london W15 4NP (leasehold - NGL958282).


Transactions

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Deposit agreement to secure own liabilities


Created on 08 Aug 2011
Delivered on 11 Aug 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: arts club (london) limited (the) and numbered 19403568 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.


Transactions

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Mortgage


Created on 08 Aug 2011
Delivered on 11 Aug 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property k/a 40/40A dover street piccadilly london t/no NGL860000 and NGL908509 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

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Debenture


Created on 28 Jul 2011
Delivered on 04 Aug 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 08 Jul 2011
Delivered on 12 Jul 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal charge


Created on 12 Aug 2005
Delivered on 31 Aug 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
The f/h property k/a 40 and 40A dover street, piccadilly, london t/no LN59054 and the l/h property k/a the ground floor of 40A dover street, london.


Transactions

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Debenture


Created on 18 Jul 2005
Delivered on 27 Jul 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

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.


Transactions

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Notice of deposit without instrument


Created on 26 Nov 1975
Delivered on 28 Nov 1975
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
40 dover street, piccadilly, london.


Transactions

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Mortgage


Created on 03 Feb 1948
Delivered on 14 Feb 1948
Status Fully-satisfied

Persons Entitled
Abbey National Bldg. Soc.

Amount Secured
£18,000.

Short Particulars
40, dover street, london w & yearly rent charge of £30 charged upon certain stables & premises adjoining above.


Transactions

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Series of debentures


Created on 02 Mar 1933
Delivered on 02 Mar 1933
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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