THE ARGYLL CLUB LTD
Active - Accounts Filed
General Information
NAME
THE ARGYLL CLUB LTD
COMPANY NUMBER
03584248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/06/1998
(26 years and 5 months old)
WEBSITE
http://executiveoffices.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/06/2014
05/09/2019
LONDON EXECUTIVE OFFICES LTD
View all previous names
LONDON
WC2A 1AL
Telephone: 02030088888
TPS: No
2 Eaton Gate
London
SW1W 9BJ
Telephone: 30088888
33 St James's Square
London
SW1Y 4JS
Telephone: 30088888
84 Brook Street
London
W1K 5EH
Central Court
25 Southampton Buildings
London
WC2A 1AL
WC2A 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARGYLL CLUB GROUP HOLDINGS LTD | In Liquidation | View Report |
| THE ARGYLL CLUB LTD | Active - Accounts Filed | View Report |
| ARGYLL UK PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| THE ARGYLL CLUB GROUP HOLDINGS LTD | In Liquidation | View Report |
| THE ARGYLL CLUB LTD | Active - Accounts Filed | View Report |
| ARGYLL UK PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 31/05/2024 | New Board Member Andrew James Brandon (932352945) Appointed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARGYLL CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARGYLL CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2021 - Present (3 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
13/05/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
13/05/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/1998 - 01/07/1998 (0 months) 19/06/1998 - Present (26 years and 5 months) 19/06/1998 - Present (26 years and 5 months) 19/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/06/1998 - Present (26 years and 5 months) 19/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Andrew James Brandon (924048212) Appointed |
| 31/05/2024 | New Board Member Andrew James Brandon (932352945) Appointed |
| 14/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 08/11/2022 | William Starn (925648845) has left the board |
| 21/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 11/02/2022 | New Accounts filed |
| 11/05/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Conal O'Hara (922048349) has left the board |
| 25/06/2020 | Beth Dale Hampson (922244287) has left the board |
| 25/06/2020 | David Anthony Smart (922244241) has left the board |
| 25/06/2020 | Louise Willer Sanding (920723203) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Justin Skinner (924605357) has left the board |
| 19/02/2020 | New Board Member Jean-Michel Orieux (925229837) Appointed |
| 26/08/2019 | Laura Tudor (923470538) has left the board |
| 16/08/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Justin Skinner (924605357) Appointed |
| 05/07/2019 | Jason Charles Leek (918489289) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Company Secretary William Starn (925648845) Appointed |
| 16/11/2018 | New Board Member Satheeshan Sabendran (925247735) Appointed |
| 16/11/2018 | New Board Member Barry Rees (925247716) Appointed |
| 14/11/2018 | New Board Member William Starn (925239689) Appointed |
| 14/11/2018 | New Board Member Conal O'Hara (922048349) Appointed |
| 14/11/2018 | Anthony Francis Ryder (919891670) has left the board |
| 24/10/2018 | Gabriel Choon Moi Kow (918324033) has left the board |
| 24/10/2018 | Jueane Thiessen (919420848) has left the board |
| 24/10/2018 | Jason Hann Jeic Kow (916207615) has left the board |
| 24/10/2018 | Jueane Thiessen (919416563) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Laura Tudor (923470538) Appointed |
| 22/06/2017 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/06/2017 | Melissa Rita Reeves (920489879) has left the board |
| 13/05/2017 | New Annual Return filed |
| 17/01/2017 | New Board Member Beth Dale Hampson (922244287) Appointed |
| 17/01/2017 | New Board Member David Anthony Smart (922244241) Appointed |
| 08/11/2016 | Conal O'Hara (914950623) has left the board |
| 08/11/2016 | Frederick Charles Hines (920933385) has left the board |
| 19/10/2016 | New Accounts filed |
| 05/10/2016 | Joey Ai Lin Wong Thomas (918046144) has left the board |
| 21/09/2016 | Timothy Stacey Giles (911567851) has left the board |
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