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ARTS CLUB(LONDON),LIMITED(THE)

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

Company details

40 DOVER STREET, PICCADILLY, LONDON, W1S 4NP

ARTS CLUB(LONDON),LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00047802
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company ARTS CLUB(LONDON),LIMITED(THE) is a Private Limited Company, registration number 00047802, established in United Kingdom on the 6. May 1896. The company is now active. The company has been in business for 120 years and 7 months. The company is based on 40 DOVER STREET, PICCADILLY, LONDON, W1S 4NP. Business of the company ARTS CLUB(LONDON),LIMITED(THE) by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 58 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ARTS CLUB(LONDON),LIMITED(THE) being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.07.12
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2633600
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 18/12/2015
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL LANDESBERG / 18/12/2015
Form type: CH01
Date: 2016.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.04
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR APPOINTED JUDITH DIANE WANEY
Form type: AP01
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVIKA MOKHTARZADEH / 01/12/2014
Form type: CH01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SUNDER WANEY / 12/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SUNDER WANEY / 12/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAI SUNDER WANEY / 12/08/2014
Form type: CH01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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APPOINTMENT TERMINATED, SECRETARY BRIAN CLIVAZ
Form type: TM02
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVAZ
Form type: TM01
Date: 2012.12.21
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DIRECTOR APPOINTED REMY RENE LYSE
Form type: AP01
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MRS ALICE RACHEL MACE
Form type: AP01
Date: 2012.12.21
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SECRETARY APPOINTED REMY RENE LYSE
Form type: AP03
Date: 2012.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUN CHAINRAI CHAINRAI WANEY / 01/01/2012
Form type: CH01
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.12
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011.
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DIRECTOR APPOINTED MR PRITAM CHANRAI WANEY
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED MRS DEVIKA MOKHTARZADEH
Form type: AP01
Date: 2011.05.27
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ADOPT ARTICLES 19/11/2010
Form type: RES01
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.12
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01/10/10 STATEMENT OF CAPITAL GBP 2633600
Form type: SH01
Date: 2010.11.09
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed SH01 for 16/08/2010 was registered on 29/06/2011.
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APPOINTMENT TERMINATED, DIRECTOR IAN PALMER
Form type: TM01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR JASVINDERPAL MATHARU
Form type: TM01
Date: 2010.10.18
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DIRECTOR APPOINTED MR JAI SUNDER WANEY
Form type: AP01
Date: 2010.10.18
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DIRECTOR APPOINTED MR ARJUN CHANRAI WANEY
Form type: AP01
Date: 2010.09.20
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DIRECTOR APPOINTED MR GARY MITCHELL LANDESBERG
Form type: AP01
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN
Form type: TM01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR MARY FITZPATRICK
Form type: TM01
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR DINAH WIENER
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2010.07.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.06
Child documents:
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES13
Document description: DELETE MEMORANDUM CLAUSES 22/06/2010
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES01
Document description: ADOPT ARTICLES 22/06/2010
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DIRECTOR APPOINTED MR GRAHAM JOHN GREEN
Form type: AP01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NINIAN
Form type: TM01
Date: 2010.05.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NINIAN / 31/12/2009
Form type: CH01
Date: 2010.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASVINDERPAL SINGH MATHARU / 31/12/2009
Form type: CH01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 31/12/2009
Form type: CH01
Date: 2010.01.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR LOUIS SCHWAGER
Form type: 288b
Date: 2009.09.07

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Company directors and board members:

REMY RENE LYSE (current)
Secretary, 2012.11.27
43 BRADSTOCK ROAD , STONELEIGH
KT17 2LD, SURREY
GARY MITCHELL LANDESBERG (current)
Director, 2010.08.16
122 WIGMORE STREET , LONDON
W1U 3RX
REMY RENE LYSE (current)
Director, CHIEF OPERATING OFFICER, 2012.11.27
43 BRADSTOCK ROAD , STONELEIGH
KT17 2LD, SURREY
ALICE RACHEL MACE (current)
Director, EXECUTIVE DIRECTOR, 2012.11.27
40 CABUL ROAD , LONDON
SW11 2PN
DEVIKA MOKHTARZADEH (current)
Director, NONE, 2011.04.06
40 DOVER STREET PICCADILLY , LONDON
W1S 4NP
ARJUN CHAINRAI WANEY (current)
Director, 2010.08.16
40 DOVER STREET PICCADILLY , LONDON
W1S 4NP
JAI SUNDER WANEY (current)
Director, 2010.10.13
40 DOVER STREET PICCADILLY , LONDON
W1S 4NP
JUDITH DIANE WANEY (current)
Director, COMPANY DIRECTOR, 2014.11.11
40 DOVER STREET PICCADILLY , LONDON
W1S 4NP
PRITAM CHANRAI WANEY (current)
Director, BUSINESSMAN, 2011.04.06
40 DOVER STREET PICCADILLY , LONDON
W1S 4NP
IAN CHARLES CAMPBELL (resigned)
Secretary, CLUB SECRETARY, 1999.09.09 - 2001.07.06
88 HARROWGATE ROAD , LONDON
E9 5ED
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ (resigned)
Secretary, RESTAURATEUR, 2004.10.11 - 2012.11.27
162 BRIXTON ROAD , LONDON
SW9 6AU
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.06.28 - 1998.10.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
ANTHONY LEWIS DERRETT (resigned)
Secretary, 2001.07.07 - 2003.02.12
75 TOYSE LANE , BURWELL
CB5 0DF, CAMBRIDGESHIRE
GILBERT PETER KERRUISH (resigned)
Secretary, 2003.02.12 - 2003.11.19
BARNHAVEN APETHORPE , PETERBOROUGH
PE8 5DP, CAMBRIDGESHIRE
JANE MARGARET MACMILLAN (resigned)
Secretary, 1999.05.28 - 1999.08.13
233 HITCHIN ROAD , LUTON
LU2 7SL, BEDFORDSHIRE
ANTHONY JOHN PITKIN (resigned)
Secretary, 2003.11.10 - 2004.10.15
8 PALMERSTON COURT BARNES CLOSE , WINCHESTER
SO23 9TS, HAMPSHIRE
IRENE ATKINSON (resigned)
Director, RETIRED, 2000.06.21 - 2001.06.20
FLAT 4 WILLOW COURT 31 WILLOW PLACE , LONDON
SW1P 1JJ
WILLIAM SILVER ATKINSON (resigned)
Director, OIL CO EXECUTIVE, 1992.06.28 - 1994.10.12
1 ETON COLLEGE ROAD , LONDON
NW3 2BS
INGE BORG SCOTT (resigned)
Director, ARTIST, 2001.06.20 - 2003.10.01
8 COLINSWOOD COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LN, BERKSHIRE
RICHARD JAMES BROW (resigned)
Director, UNIVERSITY MANAGEMENT, 2008.06.25 - 2009.06.05
41A DEFOE AVENUE , KEW GARDENS
TW9 4DS, SURREY
IAN CHARLES CAMPBELL (resigned)
Director, CEO, 1999.06.24 - 2001.07.06
88 HARROWGATE ROAD , LONDON
E9 5ED
DAVID ALEXANDER COCHRANE CARTWRIGHT (resigned)
Director, RETIRED, 2000.06.21 - 2002.12.31
49 CLANRICARDE GARDENS , LONDON
W2 4JN
JOHN ANDREW HULME CHADWICK (resigned)
Director, ARCHITECT, 1992.06.28 - 1994.10.12
83 CLIFTON HILL , LONDON
NW8 0JN
ESME KATHERINE CHANDLER (resigned)
Director, LAWYER, 1997.06.25 - 2000.06.21
FLAT 6 CHOLMELEY COURT SOUTHWOOD LANE , LONDON
N6 5TD
ESME KATHERINE CHANDLER (resigned)
Director, LECTURER, 2001.06.20 - 2003.10.01
FLAT 6 CHOLMELEY COURT SOUTHWOOD LANE , LONDON
N6 5TD
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ (resigned)
Director, RESTAURATEUR, 2004.10.11 - 2012.11.27
162 BRIXTON ROAD , LONDON
SW9 6AU
WILLIAM FREDERICK GERRIT DOLMAN (resigned)
Director, HM CORONER, 2001.06.20 - 2003.05.21
8 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
JEAN-FRANGOIS MARIE ALFRED DOR (resigned)
Director, RESTAURATEUR, 1997.06.25 - 2002.07.03
28 STUDLEY AVENUE HIGHAMS PARK , LONDON
E4 9PS
JOLYON VICTOR PAUL DRURY (resigned)
Director, CONSULTANT, 2003.08.06 - 2003.10.28
WOODSIDE POTTERS CORNER , ASHFORD
TN26 1AE, KENT
EDMUND ANDREW EMERSON (resigned)
Director, RETIRED BANKER, 1994.10.12 - 1998.06.24
ALBANY LODGE 219 ALBANY STREET , LONDON
NW1 4AB
JAMES LOWELL FISHER (resigned)
Director, COMPANY DIRECTOR, 1931.04.25 - 1993.06.28
33 ALBION STREET , LONDON
W2
JAMES LOWELL FISHER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.10.12
33 ALBION STREET , LONDON
W2
MARY FITZPATRICK (resigned)
Director, TELEVISION EXEC, 2008.06.25 - 2010.08.16
10 DONNINGTON SQUARE , NEWBURY
RG14 1PJ, BERKSHIRE
JENNIFER CLAIR FULLERTON (resigned)
Director, RESEARCHER, 2002.07.03 - 2003.06.16
11A FULHAM PARK ROAD , LONDON
SW6 4LH
DENIS CHARLES PASQUALE GAMBERONI (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
THE OLD VICARAGE SOUTH WRAXALL , BRADFORD ON AVON
BA15 2SB, WILTSHIRE

Companies near to ARTS CLUB(LONDON),LIMITED(THE)

Information about the Private Limited Company ARTS CLUB(LONDON),LIMITED(THE) 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: 2016.03.31. Reload the data