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THE QUEEN'S CLUB LIMITED

Learn more about THE QUEEN'S CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLISER RD, WEST KENSINGTON, LONDON, W14 9EQ

THE QUEEN'S CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00023072
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.08.27
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company THE QUEEN'S CLUB LIMITED is a Private Limited Company, registration number 00023072, established in United Kingdom on the 27. August 1886. The company is now active. The company has been in business for 130 years and 3 months. The company is based on PALLISER RD, WEST KENSINGTON, LONDON, W14 9EQ. Business of the company THE QUEEN'S CLUB LIMITED by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS" from the 2016.02.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.01. We do not have any information about the company THE QUEEN'S CLUB LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
SECURITY ACCESSION DEED - Outstanding on 2007.06.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS
Form type: TM01
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.18
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2563820
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DIRECTOR APPOINTED MR ROBERT WIGLEY
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SATER
Form type: TM01
Date: 2015.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MR PETER FRANCIS CARGILL BEGG
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MR JAMES ACHESON-GREY
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MR DAVID JACK TARSH
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MRS LIBBY PIERPONT ENGSTROM
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MISS ANNABEL LUCY WATSON
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENKS
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR TOBY FOXCROFT
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
Form type: TM01
Date: 2014.04.10
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SECRETARY'S CHANGE OF PARTICULARS / PARTHVIRAJ SINGH DHANOA / 04/03/2014
Form type: CH03
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR PETER GLYN CHARTERIS MALLINSON
Form type: AP01
Date: 2013.07.02
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DIRECTOR APPOINTED MISS KAREN PHILLIPS
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB
Form type: TM01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR JO SINCLAIR
Form type: TM01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ANSCOMB
Form type: TM01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JO SINCLAIR
Form type: TM01
Date: 2013.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.04
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR SIMON STEVENS
Form type: AP01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR GUY SMITH BINGHAM
Form type: TM01
Date: 2012.04.27
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DIRECTOR APPOINTED MR SIMON NICHOLAS MANSFIELD
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MR TIMOTHY COCKROFT
Form type: AP01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN
Form type: TM01
Date: 2012.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON
Form type: TM01
Date: 2012.01.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR PETER ENSOR
Form type: TM01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MR ANTHONY MICHAEL JENKS
Form type: AP01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.28
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DIRECTOR APPOINTED MR DAVID JACKSON
Form type: AP01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART KING
Form type: TM01
Date: 2010.11.16
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2010.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.03
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
Form type: TM01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED MRS JO SINCLAIR
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASHER
Form type: TM01
Date: 2010.05.17
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DIRECTOR APPOINTED MR STEPHEN MATTHEW JOSHUA RAPHAEL
Form type: AP01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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DIRECTOR APPOINTED MS AMANDA SATER
Form type: 288a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY SMITH BINGHAM / 01/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BEGG
Form type: 288b
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED MR TOBY FOXCROFT
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED MR BERNARD ANSCOMB
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD MEAD
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARABELLA HENMAN
Form type: 288b
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.09

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Company directors and board members:

PARTHVIRAJ SINGH DHANOA (current)
Secretary, CFO, 2007.11.21
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
JAMES ACHESON-GREY (current)
Director, 2014.03.27
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
PETER FRANCIS CARGILL BEGG (current)
Director, 2014.03.27
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
TIMOTHY COCKROFT (current)
Director, 2012.03.28
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
LIBBY PIERPONT ENGSTROM (current)
Director, 2014.03.27
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
PETER GLYN CHARTERIS MALLINSON (current)
Director, COMPANY DIRECTOR, 2013.03.21
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
SIMON NICHOLAS MANSFIELD (current)
Director, 2012.03.28
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
KAREN PHILLIPS (current)
Director, COMPANY DIRECTOR, 2013.03.21
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
STEPHEN MATTHEW JOSHUA RAPHAEL (current)
Director, 2010.03.17
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
DAVID JACK TARSH (current)
Director, 2014.03.27
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
ANNABEL LUCY WATSON (current)
Director, 2014.03.27
PALLISER RD WEST KENSINGTON , LONDON
W14 9EQ
ROBERT WIGLEY (current)
Director, COMPANY DIRECTOR, 2015.03.26
57 BERKELEY SQUARE , LONDON
W1J 6AB
ENGLAND
HUGH ROBERT BARTON (resigned)
Secretary, GENERAL MANAGER, 2007.05.31 - 2007.11.21
143 HEWLETT ROAD , CHELTENHAM
GL52 6TS, GLOUCESTERSHIRE
JONATHAN ANTHONY SANDEMAN EDWARDES (resigned)
Secretary, 1991.06.01 - 2003.09.05
8 HOLLAND VILLAS ROAD , LONDON
W14 8BP
BRUCE ROBERT MELLSTROM (resigned)
Secretary, 2003.09.05 - 2004.07.28
115 HARBORD STREET , LONDON
SW6 6PN
PAULINE ANNE PRESTON (resigned)
Secretary, 2004.07.28 - 2007.05.22
7 KENILWORTH ROAD , ASHFORD
TW15 3EP, MIDDLESEX
BERNARD ANSCOMB (resigned)
Director, 2008.05.29 - 2013.03.21
97 VICARAGE GATE , LONDON
W8 4HQ
ALEXANDER ANTON (resigned)
Director, 2002.05.10 - 2006.02.22
FLAT D 14-18 SLOANE COURT EAST , LONDON
SW3 4TG
IAN ALEXANDER ANTON (resigned)
Director, 2007.05.22 - 2007.09.22
18 NORHAM ROAD , OXFORD
OX2 6SF
ANDREW NIGEL WENDOVER BEESON (resigned)
Director, COMPANY DIRECTOR, 2007.09.29 - 2011.11.10
25 SACKVILLE STREET , LONDON
W15 3HQ
PETER FRANCIS CARGILL BEGG (resigned)
Director, SOLICITOR, 2007.09.29 - 2009.05.20
3 ST MARGARETS CRESCENT , LONDON
SW15 6HL
HENRY CLIVE BERNSTEIN (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.01 - 1994.06.14
104 PARK ROAD , LONDON
W4 3HL
CONOR BODEN (resigned)
Director, VENTURE CAPITALIST, 2004.07.28 - 2006.02.28
CROSSWAYS OAK END WAY, WOODHAM , ADDLESTONE
KT15 3DT, SURREY
SHIRLEY JULIET BRASHER (resigned)
Director, COMPANY DIRECTOR, 2007.09.29 - 2010.03.17
OATLANDS , CHADDLEWORTH
RG20 7DY, BERKSHIRE
GEOFFREY BRUCE BROWN (resigned)
Director, MANUFACTURERS AGENT, 1991.06.01 - 2000.01.01
85 WATFORD WAY HENDON , LONDON
NW4 4RS
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER DIRECTOR, 2007.05.22 - 2014.03.27
HAMILTON HOUSE HAMILTON PLACE KINGSWOOD , TADWORTH
KT20 6PU, SURREY
JOHN ANTHONY CROWTHER (resigned)
Director, 1997.02.27 - 2006.04.03
PARKLANDS 125 HOOKSTONE ROAD , HARROGATE
HG2 8QJ, YORKSHIRE
ROGER JAMES DRAPER (resigned)
Director, CHIEF EXECUTIVE, 2006.04.03 - 2007.05.22
"MALLORY" MOLES HILL , OXSHOTT
KT22 0QB, SURREY
ROBIN WARWICK EDWARDS (resigned)
Director, 2007.05.22 - 2014.03.27
10 KENSINGTON GATE , LONDON
W8 5NA
PETER RICHARD ENSOR (resigned)
Director, 2007.05.22 - 2011.03.24
KING HALL MILTON LILBOURNE PEWSEY , MARLBOROUGH
SN9 5LQ, WILTSHIRE
TOBY FOXCROFT (resigned)
Director, 2008.05.29 - 2014.03.27
15 THAMES QUAY, CHELSEA HARBOUR , LONDON
SW10 0UY
JAMES HARVIE-WATT (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2006.09.14
15 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE
HAROLD WILLIAM HEATH (resigned)
Director, RETIRED CIVIL SERVANT, 1991.06.01 - 1993.05.26
2 STAGBURY HOUSE CHIPSTEAD , COULSDON
CR5 3NF, SURREY
ARABELLA CHOELLA HENMAN (resigned)
Director, 2007.05.22 - 2008.05.21
58 CAMBRIDGE STREET , LONDON
SW1V 4QQ
IAN LESLIE HEWITT (resigned)
Director, SOLICITOR, 1999.01.20 - 2007.05.22
13 CAROLINE TERRACE , LONDON
SW1W 8JS

Companies near to THE QUEEN'S CLUB ltd.

Information about the Private Limited Company THE QUEEN'S CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data