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UNION JACK CLUB (THE)

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

Company details

SANDELL ST., WATERLOO., LONDON, SE1 8UJ

UNION JACK CLUB (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00080683
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.18
last member list: 1986.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TURPIN / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN TIMOTHY FREDERICK WILKINS MARTIN / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAJ GEN (RETD) SIR IAIN CHARLES MACKAY-DICK / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE MICHAEL ANTHONY BARNES / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR APPOINTED MR JAMES EDWARD LINTER
Form type: AP01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GEORGE TILLEY / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE VERYAN SWAN / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN TIMOTHY FREDERICK WILKINS MARTIN / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIR FABIAN MALBON KBE / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN DAVIDSON / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR COOPER / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PETER ALBERT / 15/03/2016
Form type: CH01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD ADAMS / 15/03/2016
Form type: CH01
Date: 2016.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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12/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DYMOCK
Form type: TM01
Date: 2015.06.11
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12/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY JOHN LENAGHAN
Form type: TM02
Date: 2014.02.17
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SECRETARY APPOINTED MS RENATA ANNA WASHINGTON
Form type: AP03
Date: 2014.02.17
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DIRECTOR APPOINTED MR DAVID ARTHUR COOPER
Form type: AP01
Date: 2013.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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12/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR JOHN JEREMY BROWN
Form type: AP01
Date: 2013.07.02
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DIRECTOR APPOINTED MR RICHARD JOHN TURPIN
Form type: AP01
Date: 2013.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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12/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHEWS
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHEWS
Form type: TM01
Date: 2012.06.29
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ADOPT ARTICLES 10/05/2011
Form type: RES01
Date: 2011.07.21
Child documents:
Document type: ANNOTATION
Date: 2011.07.21
Form type: RES13
Document description: ADOPT AGM.ADIOPT ACC.APT AUD.DIRS RETIRE BY ROTATION 10/05/2011
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12/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR APPOINTED MR SIMON CHARLES TIMOTHY ATKINS
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROW
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AIRY
Form type: TM01
Date: 2011.07.07
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DIRECTOR APPOINTED CAPTAIN TIMOTHY FREDERICK WILKINS MARTIN
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED MAJ GEN (RETD) SIR IAIN CHARLES MACKAY-DICK
Form type: AP01
Date: 2011.07.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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12/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE MICHAEL ANTHONY BARNES / 12/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR-GENERAL SIR CHRISTOPHER JOHN AIRY / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL HAMILTON SUMMERS / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATHEWS / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DOROTHY GARSIDE / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID STUART DOBSON / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR COWPE / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MICHAEL ERNEST BARROW / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD ADAMS / 12/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR APPOINTED MR PETER EDWIN DAVIDSON
Form type: AP01
Date: 2010.05.28
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DIRECTOR APPOINTED SIR FABIAN MALBON KBE
Form type: AP01
Date: 2010.05.18
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DIRECTOR APPOINTED AIR COMMODORE MICHAEL ANTHONY BARNES
Form type: AP01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DISNEY
Form type: TM01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHARD LISLE
Form type: TM01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SHANNON
Form type: TM01
Date: 2010.05.17
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DIRECTOR APPOINTED MRS SUSANNE VERYAN SWAN
Form type: AP01
Date: 2010.05.10

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Company directors and board members:

RENATA ANNA WASHINGTON (current)
Secretary, 2013.12.31
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
COLIN RONALD ADAMS (current)
Director, RETIRED, 1999.12.01
49A MALTRAVERS STREET , ARUNDEL
BN18 9BQ, WEST SUSSEX
DAVID EDWARD PETER ALBERT (current)
Director, RETIRED, 2005.03.09
GREENBANK OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6QE, SURREY
ENGLAND
NICHOLAS GEOFFREY NEALE ASHFORD (current)
Director, CHARTERED ACCOUNTANT, 1992.10.07
WINDYBANK COTTAGE BIGHTON , ALRESFORD
SO24 9RE, HAMPSHIRE
SIMON CHARLES TIMOTHY ATKINS (current)
Director, CHIEF EXECUTIVE, 2011.04.01
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
MICHAEL ANTHONY BARNES (current)
Director, RETIRED, 2009.03.11
WALNUT TREE COTTAGE CAMPDEN LANE WILLERSEY , BROADWAY
WR12 7PG, WORCESTERSHIRE
ENGLAND
JOHN JEREMY BROWN (current)
Director, HERITAGE TOURISM, 2012.10.02
OPERATIONS OFFICE HM TOWER OF LONDON TOWER HILL , LONDON
DAVID ARTHUR COOPER (current)
Director, ACCOUNTANT, 2013.10.08
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
WILLIAM ARTHUR COWPE (current)
Director, CONSULTANT, 2007.05.16
66 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LN, SURREY
PETER EDWIN DAVIDSON (current)
Director, CHARTERED SURVEYOR, 2009.12.02
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
RACHEL DOROTHY GARSIDE (current)
Director, RETIREMENT CONSULTANT, 1997.05.14
157 SWAKELEYS ROAD , ICKENHAM
UB10 8DL, MIDDLESEX
JAMES EDWARD LINTER (current)
Director, RAF OFFICER, 2015.12.10
6 STONEHILL ROAD STONEHILL ROAD , LONDON
SW14 8RW
ENGLAND
IAIN CHARLES MACKAY-DICK (current)
Director, RETIRED ARMY OFFICER/CEO, 2011.05.10
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
FABIAN MALBON KBE (current)
Director, RETIRED, 2009.10.14
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
TIMOTHY FREDERICK WILKINS MARTIN (current)
Director, CEO SBA THE SOLIDIERS' CHARITY, 2011.05.10
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
SUSANNE VERYAN SWAN (current)
Director, UNINVERSITY LECTURER, 2010.03.10
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
HARVEY GEORGE TILLEY (current)
Director, CHIEF OPERATING OFFICER, 2009.10.14
SANDELL ST. WATERLOO. , LONDON
SE1 8UJ
RICHARD JOHN TURPIN (current)
Director, INVESTMENT MANAGEMENT, 2012.10.02
ORCHARDS FAIRMANS LANE BRENCHLEY , TONBRIDGE
TN12 7AL, KENT
ENGLAND
RAYMOND COWAP (resigned)
Secretary, 1993.01.01 - 2002.05.31
1 TITHE FARM CLOSE , HARROW
HA2 9DP, MIDDLESEX
ANTHONY JAMES DAVIES (resigned)
Secretary, 2002.06.01 - 2009.03.03
16 TOBY GARDENS HADLOW , TONBRIDGE
TN11 0EW, KENT
THOMAS RAYMOND FORREST (resigned)
Secretary, 1992.06.12 - 1992.12.31
UNION JACK CLUB SANDELL STREET , LONDON
SE1 8UJ
JOHN LENAGHAN (resigned)
Secretary, COMPANY SECRETARY, 2009.03.03 - 2013.12.31
2 BIRCH CLOSE , ROMFORD
RM7 8ES, ESSEX
CHRISTOPHER JOHN AIRY (resigned)
Director, RETIRED ARMY OFFICER, 1992.06.12 - 2011.05.10
SPRINGCOMBE HOUSE SALCOMBE REGIS , SIDMOUTH
EX10 0JN, DEVON
WILLIAM EDWARD JOHN ALLEN (resigned)
Director, ARMY OFFICER IN MOD(A), 1992.06.12 - 1994.10.12
CHARFORD CHAPEL AVONWICK , SOUTH BRENT
TQ10 9NB, DEVON
RALPH (HUGO) ANSTRUTHER (resigned)
Director, TREASURER AND EQUERRY TO HM QU, 1992.06.12 - 2002.05.19
BALCASKIE , PITTEMWEEM
FIFE
WENDY BARNETT (resigned)
Director, ROYAL AIR FORCE OFFICER, 1994.05.18 - 1995.03.22
TOP FLOOR FLAT 20 HOLLAND STREET , KENSINGTON
W8 4LT, LONDON
MICHAEL ERNEST BARROW (resigned)
Director, RETIRED RN OFFICER, 1996.03.20 - 2011.05.10
HEATHFIELD SHEAR HILL , PETERSFIELD
GU31 4BB, HAMPSHIRE
RODERICK WILLIAM BRYDEN (resigned)
Director, ROYAL AIR FORCE OFFICER, 1992.06.12 - 1994.05.17
104 OLD CHURCH LANE , STANMORE
HA7 2RR, MIDDLESEX
BRIAN LOFTUS CARTER (resigned)
Director, SERVING OFFICER, 1992.06.12 - 1992.09.04
13 TESTCOMBE ROAD , GOSPORT
PO12 2EL, HAMPSHIRE
CAROLINE MARY COATES (resigned)
Director, ROYAL NAVAL OFFICER, 1994.03.30 - 1994.12.14
4 LITTLE TWYE COTTAGES BUCKLAND COMMON , TRING
HP23 6PB, HERTFORDSHIRE
RAYMOND COWAP (resigned)
Director, RETIRED, 2002.10.02 - 2008.10.12
1 TITHE FARM CLOSE , HARROW
HA2 9DP, MIDDLESEX
JOHN M CRAIG (resigned)
Director, PROPERTY DEVELOPER, 1992.06.12 - 1993.03.03
15 UNION SQUARE , LONDON
N1 7DH
ANTHONY JAMES DAVIES (resigned)
Director, CHIEF EXECUTIVE, 2009.03.03 - 2011.03.31
16 TOBY GARDENS HADLOW , TONBRIDGE
TN11 0EW, KENT
BRIDGET CONSTANCE MURIEL DE LA BILLIERE (resigned)
Director, HOUSEWIFE, 1997.05.14 - 2009.03.03
THE GRANGE ASTON CREWS , ROSS ON WYE
HR9 7LW, HEREFORDSHIRE
NORMAN DISNEY (resigned)
Director, RETIRED CIVIL SERVANT, 1992.06.12 - 2010.05.12
TREVENNA LINDFORD ROAD , BORDON
GU35 0PX, HANTS

Companies near to UNION JACK CLUB (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UNION JACK CLUB (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: 2016.04.03. Reload the data