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SAVILE CLUB LIMITED

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

Company details

69 BROOK STREET, LONDON, W1K 4ER

SAVILE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00108260
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.03.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about SAVILE CLUB LIMITED. Our website makes it possible to view other available documents related to SAVILE CLUB LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR PAUL WATKINSON
Form type: AP01
Date: 2016.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 7
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN WRIGHT / 14/05/2015
Form type: CH01
Date: 2015.06.01
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DIRECTOR APPOINTED MR ARND SIELING
Form type: AP01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FLETCHER / 19/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR APPOINTED MR ROBIN FLETCHER
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED MR NICHOLAS PHILPOTT
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED MR NICHOLAS MAW
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HILTON
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR CAIN HAYWARD-HUGHES
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS
Form type: TM01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED DT STEPHEN MICHAEL GINN
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED DR STEPHEN MICHAEL GINN
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR PHILLIP SOBER
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR EDWARD JOHN WILLMOTT
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR MAX WILTSHIRE
Form type: AP01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN CAMERON
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOURMOUZIOUS
Form type: TM01
Date: 2014.05.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER
Form type: TM01
Date: 2013.06.04
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DIRECTOR APPOINTED MR CUFFE JONATHAN
Form type: AP01
Date: 2013.06.04
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DIRECTOR APPOINTED MR MARTIN VANDER WEYER
Form type: AP01
Date: 2013.06.04
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DIRECTOR APPOINTED MR ANDREW PROCTOR DARWIN
Form type: AP01
Date: 2013.06.04
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DIRECTOR APPOINTED MR BUNNEY JOHN
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR MARK SOUHAMI
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYWARD-HUGHES
Form type: TM01
Date: 2013.06.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR WILLIAM STOCKBRIDGE
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR GEOFFREY WILLIAM GWYNNE VEVERS
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR PETER CLIVE ALLINSON
Form type: AP01
Date: 2012.06.01
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DIRECTOR APPOINTED MR ANTHONY JOHN STRANGER-JONES
Form type: AP01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SACKS
Form type: TM01
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVY
Form type: TM01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BRYCE MILLER / 01/02/2011
Form type: CH01
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.27
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DIRECTOR APPOINTED MR CHRISTIAN POLTERA
Form type: AP01
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR ALEXANDER HILTON
Form type: AP01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MR CLIFFORD BEAL
Form type: AP01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL STUART ROSS
Form type: AP01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MR CAIN HAYWARD-HUGHES
Form type: AP01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG-OF-GRAFFHAM
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES KAVANAGH-BROWN
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR
Form type: TM01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY PARASRAM
Form type: TM01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLES
Form type: TM01
Date: 2011.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02

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Company directors and board members:

JULIAN MALONE LEE (current)
Secretary, 2004.06.09
68 LOVELACE HOUSE 96-122 UXBRIDGE ROAD , LONDON
W13 8RB
PETER CLIVE ALLINSON (current)
Director, FINANCIAL ADVISOR, 2012.05.15
69 BROOK STREET , LONDON
W1K 4ER
CLIFFORD BEAL (current)
Director, WRITER, 2011.05.18
69 BROOK STREET , LONDON
W1K 4ER
ANDREW PROCTOR DARWIN (current)
Director, SOLICITOR, 2013.05.16
69 BROOK STREET , LONDON
W1K 4ER
ROBIN FLETCHER (current)
Director, PICTURE FRAMER, 2015.05.14
69 BROOK STREET , LONDON
W1K 4ER
STEPHEN MICHAEL GINN (current)
Director, SOFTWARE DESIGNER, 2014.05.08
69 BROOK STREET , LONDON
W1K 4ER
ROBERT JAMES DALZIEL HARDING (current)
Director, BOOKSELLER, 2003.05.20
SWANWORTH VILLA 31 HORSHAM ROAD , DORKING
RH4 2JA, SURREY
BUNNEY JOHN (current)
Director, DIPLOMAT, 2013.05.16
69 BROOK STREET , LONDON
W1K 4ER
CUFFE JONATHAN (current)
Director, ENTREPRENEUR, 2013.05.16
2 POYNDERS ROAD , LONDON
SW4 8NX
ENGLAND
NICHOLAS MAW (current)
Director, ARTIST DIRECTOR, 2015.05.14
69 BROOK STREET , LONDON
W1K 4ER
ANTONY JOHN BRYCE MILLER (current)
Director, ARCHITECT, 2008.05.14
18 HOLCROFT COURT CLIPSTONE STREET , LONDON
W1W 5DH
NICHOLAS PHILPOTT (current)
Director, BANKER, 2015.05.14
69 BROOK STREET , LONDON
W1K 4ER
CHRISTIAN PAUL NOEL POLTERA (current)
Director, PUBLISHER, 2011.05.18
69 BROOK STREET , LONDON
W1K 4ER
ARND SIELING (current)
Director, INVESTMENT BANKER, 2015.05.14
69 BROOK STREET , LONDON
W1K 4ER
PHILLIP SOBER (current)
Director, ACCOUNTANT, 2014.05.08
69 BROOK STREET , LONDON
W1K 4ER
WILLIAM STOCKBRIDGE (current)
Director, STUDENT, 2012.05.15
69 BROOK STREET , LONDON
W1K 4ER
ANTHONY JOHN STRANGER-JONES (current)
Director, RETIRED BANKER, 2012.05.15
69 BROOK STREET , LONDON
W1K 4ER
MARTIN LAWRENCE VANDER WEYER (current)
Director, EDITOR, 2013.05.16
69 BROOK STREET , LONDON
W1K 4ER
GEOFFREY WILLIAM GWYNNE VEVERS (current)
Director, RETIRED DOCTOR, 2012.05.15
69 BROOK STREET , LONDON
W1K 4ER
PAUL WATKINSON (current)
Director, PERSONNEL DIRECTOR - RETIRED, 2015.11.24
69 BROOK STREET , LONDON
W1K 4ER
EDWARD JOHN WILLMOTT (current)
Director, INSOLVENCY PRACTITIONER, 2014.05.08
69 BROOK STREET , LONDON
W1K 4ER
MAX WILTSHIRE (current)
Director, BARRISTER, 2014.05.08
69 BROOK STREET , LONDON
W1K 4ER
PHILIP DUNCAN WRIGHT (current)
Director, ACCOUNTANT, 2007.05.02
69 BROOK STREET , LONDON
W1K 4ER
PETER ALDERSLEY (resigned)
Secretary, 1991.06.06 - 1991.09.30
TOP FLAT 69 BROOK STREET , LONDON
W1Y 2ER
JONATHAN GRAINGER DUSSER DAVIS (resigned)
Secretary, 2003.05.02 - 2005.05.24
FLAT 3 40 GREAT PULTENEY STREET , BATH
BA2 4BZ
NICHOLAS CRAIG STOREY (resigned)
Secretary, CLUB SECRETARY, 1991.10.01 - 2003.05.01
FARM GATE HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8PP, SURREY
MICHAEL LAURENCE AALDERS (resigned)
Director, ART DEALER, 1998.05.19 - 2002.05.21
15 ROUTE NATIONALE 83680 , LA GARDE FREINET
FRANCE
PATRICK ALLEN (resigned)
Director, PUBLISHER, 1991.06.06 - 1993.08.17
2 CINNAMON ROW , LONDON
SW11 3TW
THOMAS BAISTOW (resigned)
Director, RETIRED, 1991.06.06 - 1993.05.17
25 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
CECIL JOHN BAKER (resigned)
Director, RETIRED, 1992.05.18 - 1998.05.19
3 TENNYSON COURT 12 DORSET SQUARE , LONDON
NW1 6QB
JEREMY BARLOW (resigned)
Director, NONE, 2001.05.22 - 2005.05.04
38 LEVERTON STREET , LONDON
NW5 2PJ
WILLIAM BEALE COLLINS (resigned)
Director, RETIRED, 1992.05.18 - 1995.05.15
TOYSIDE TOYS HILL , WESTERHAM
TN16 1QE, KENT
VICTOR WOOLF BENJAMIN (resigned)
Director, SOLICITOR, 1998.05.19 - 2009.05.13
2 TH MANOR 10 DAVIES STREET , LONDON
W1K 3DW
JOHN GRAHAM BENSON (resigned)
Director, COMPANY DIRECTOR/TV PRODUCER, 1996.05.20 - 2000.05.16
31 LARKHALL RISE CLAPHAM , LONDON
SW4 6HU
CLIVE BINGLEY (resigned)
Director, PUBLISHER, 1991.06.06 - 1991.10.01
26 ADDISON GROVE , LONDON
W4 1ER

Companies near to SAVILE CLUB ltd.

Information about the Private Limited Company SAVILE 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: 2016.04.04. Reload the data