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DEN NORSKE KLUB LIMITED

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

Company details

THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB

DEN NORSKE KLUB LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00193718
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 56302 - Public houses and bars

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

M. S. M. BELL
DEED OF TRUST - Outstanding on 1990.10.30
Outstanding on 1990.12.08
Outstanding on 1991.02.20
Outstanding on 1991.07.26

List of company documents:

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14/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR METTE ELLISON
Form type: TM01
Date: 2016.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILLICENT SCOTT
Form type: TM01
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR CAMILLA SKJOLSVOLD
Form type: TM01
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Form type: AD01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED
Form type: TM02
Date: 2015.09.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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ADOPT ARTICLES 05/02/2015
Form type: RES01
Date: 2015.03.20
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14/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / METTE RONNINGEN MYTTING ELLISON / 01/02/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE LEONIE HOUPILLART / 29/01/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL MOE / 29/01/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT SCOTT / 01/02/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL MOE / 29/01/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE LEONIE HOUPILLART / 29/01/2015
Form type: CH01
Date: 2015.02.19
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DIRECTOR APPOINTED MS PAULINE LEONIE HOUPILLART
Form type: AP01
Date: 2015.02.06
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DIRECTOR APPOINTED MR PATRICK MICHAEL MOE
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED METTE RONNINGEN MYTTING ELLISON
Form type: AP01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR JENS WILHELMSEN
Form type: TM01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MELISSA PATJAS / 09/04/2014
Form type: CH01
Date: 2014.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN GERALD JONASSEN / 09/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SKJOLSVOLD / 09/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS INGOLF GUNDERSEN / 09/04/2014
Form type: CH01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SKJOLSVOLD / 09/04/2014
Form type: CH01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR GEIR-ESPEN FYGLE
Form type: TM01
Date: 2014.04.28
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14/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR APPOINTED CAMILLA SKJOLSVOLD
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR ANETTE FONDEVIK
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROCKER-RUUD
Form type: TM01
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MELISSA PATJAS / 01/10/2013
Form type: CH01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STIAN SANGVIG
Form type: TM01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MILLICENT SCOTT
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED ANETTE FONDEVIK
Form type: AP01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERIT SCOTT
Form type: TM01
Date: 2013.06.04
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DIRECTOR APPOINTED STIAN SANGVIG
Form type: AP01
Date: 2013.06.04
£2.95
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14/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MAGNUS INGOLF GUNDERSEN
Form type: AP01
Date: 2013.04.03
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DIRECTOR APPOINTED GEIR-ESPEN FYGLE
Form type: AP01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED CATHARINA MELISSA PATJAS
Form type: AP01
Date: 2012.07.13
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.07.13
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DIRECTOR APPOINTED CATHARINA MELISSA PATJAS
Form type: AP01
Date: 2012.07.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of appointment on the AP01 was removed from the public register on 12/09/2012 as it is invalid or ineffective
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APPOINTMENT TERMINATED, DIRECTOR SISSEL HEIBERG
Form type: TM01
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MILLICENT SCOTT
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MONTAGU
Form type: TM01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEIR BEINSET
Form type: TM01
Date: 2012.05.03
£2.95
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14/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED RACHEL BERNARD MONTAGU
Form type: AP01
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED GEIR BEINSET
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MILLICENT SCOTT
Form type: AP01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR JENS ANDREAS WILHELMSEN
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED NICHOLAS BROCKER-RUUD
Form type: AP01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILDE MATRE
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR REIDUN JEBSEN
Form type: TM01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER VOLL
Form type: TM01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JORGEN KEYSER
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR REIDUN JEBSEN
Form type: TM01
Date: 2011.12.20

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Company directors and board members:

MAGNUS INGOLF GUNDERSEN (current)
Director, COMPANY DIRECTOR, 2012.12.13
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
PAULINE LEONIE HOUPILLART (current)
Director, COMPANY DIRECTOR, 2015.01.29
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
PATRICK JOHN GERALD JONASSEN (current)
Director, COMPANY DIRECTOR, 2010.03.10
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
PATRICK MICHAEL MOE (current)
Director, COMPANY DIRECTOR, 2015.01.29
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
CATHARINA MELISSA PATJAS (current)
Director, COMPANY DIRECTOR, 2012.04.19
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
MICHAEL SPENCE MALCOLM BELL (resigned)
Secretary, 1991.12.31 - 1994.05.20
21 COCKSPUR STREET , LONDON
SW1Y 5BN
KETIL EILEV BOE (resigned)
Secretary, 1998.05.19 - 2000.01.20
15 PINE GROVE LAKE ROAD , LONDON
SW19 7HD
GOODWILLE LIMITED (resigned)
Secretary, 2002.03.04 - 2015.07.14
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
ANDERS MONRAD (resigned)
Secretary, 2000.01.20 - 2002.03.04
3 WEST HEATH LODGE BRANCH HILL , LONDON
NW3 7LU
TERJE SOMMER (resigned)
Secretary, COMPANY SECRETARY, 1996.03.20 - 1997.05.21
BAHR UK ANS SUITE 1A , 99 GRESHAM STREET
EC2P 2BR, LONDON
SIRI ALVSAKER (resigned)
Director, 1996.03.20 - 1997.05.21
JEBSONS INT LTD JEBSON HOUSE , 53-55 HIGH STREET
HA4 7BD, MIDDLESEX
TROND ANDRESEN (resigned)
Director, DIRECTOR OF INFORMATION, 2001.03.22 - 2002.11.04
4 HIGH COOMBE PLACE WARREN CUTTING , KINGSTON UPON THAMES
KT2 7HH, SURREY
FINNA ARNESEN (resigned)
Director, 1991.12.31 - 1991.05.30
NORWAY HOUSE 21-24 COCKSPUR STREET , LONDON
SW1Y 5BN
INGER JOHANNE ARNESEN CARNELL (resigned)
Director, CORPORATE FINANCIER, 2003.02.13 - 2005.04.14
10 FORDINGLEY ROAD , LONDON
W9 3HE
ARNE BANG (resigned)
Director, DIRECTOR OF FINANCE, 1991.12.31 - 1992.05.26
9 VICARAGE GATE KENSINGTON , LONDON
W8 4AG
GEIR BEINSET (resigned)
Director, CONSULTANT, 2011.10.04 - 2012.04.19
THE IN & OUT 4 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
KARI BJONNESS (resigned)
Director, PA, 2004.04.22 - 2006.04.04
47C MORETON TERRACE , LONDON
SW1V 2NS
KNUT BJORNEBYE (resigned)
Director, MANAGER, 1991.12.31 - 1994.05.20
9 COTTISFORD CRESCENT GREAT LINFORD , MILTON KEYNES
MK14 5HH, BUCKINGHAMSHIRE
KETIL EILEV BOE (resigned)
Director, PARTNER, 1998.05.19 - 2000.01.20
15 PINE GROVE LAKE ROAD , LONDON
SW19 7HD
BARD BRATLAND (resigned)
Director, MANAGEMENT CONSULTANT, 1996.03.20 - 1996.05.25
ARTHUR ANDERSEN , 1 SURREY STREET
WC2R 2PS, LONDON
NICHOLAS BROCKER-RUUD (resigned)
Director, COMPANY DIRECTOR, 2011.10.04 - 2013.09.05
THE IN & OUT 4 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
MARTIN DAHL (resigned)
Director, SELF-EMPLOYED, 1991.12.31 - 1998.05.19
23 LINKS ROAD , EPSOM
KT17 3PP, SURREY
METTE RONNINGEN MYTTING ELLISON (resigned)
Director, COMPANY DIRECTOR, 2014.04.08 - 2016.03.07
DEN NORSKE KLUB THE IN & OUT 4 ST. JAMES SQUARE , LONDON
SW1Y 4JU
PER FLAATE (resigned)
Director, 1991.12.31 - 1992.05.26
WEIF HEDGH (UK) LTD 11/12 PALL MALL , LONDON
SW1Y 5LU
BENTE FLADMARK (resigned)
Director, SENIOR MANAGER, 1999.05.27 - 2004.04.22
FLAT 7 63 GREENCROFT GARDENS , LONDON
NW6 3LJ
ANETTE FONDEVIK (resigned)
Director, CONSULTANT, 2013.04.18 - 2014.02.11
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
FINN ERIK FOSSE (resigned)
Director, RETIRED, 2006.03.23 - 2008.04.24
5 ORCHARD LANE , LONDON
SW20 0SE
KRISTIAN ROLAND MARTIN FUGLESANG (resigned)
Director, SHIPBROKER, 2001.03.22 - 2004.04.22
PARK HAYES CHILD OKEFORD , BLANDFORD
DT11 8EF, DORSET
GEIR-ESPEN FYGLE (resigned)
Director, MANAGEMENT CONSULTANT, 2012.12.13 - 2014.04.09
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU
SISSEL GLASTAD (resigned)
Director, PROPERTY MANAGEMENT, 1999.05.27 - 2001.03.22
21 ARTHUR ROAD , LONDON
SW19 7DL
ARNFIN HAAVIK (resigned)
Director, 1996.03.20 - 1997.05.21
29 CHESHAM PLACE , LONDON
SW1X 8HL
MAGNE HAGA (resigned)
Director, BANKER, 1998.05.19 - 2003.02.13
34 MADRID ROAD , LONDON
SW13 9PG
KJELL OLE HAUNE (resigned)
Director, COMPOSER, 2005.05.01 - 2010.04.21
192 THE COLONNADES 34 PORCHESTER SQUARE , LONDON
W2 6AR
SVEN OLAF HEGSTAD (resigned)
Director, CFO, 2003.02.13 - 2007.04.19
8 SAINT ALBANS MANSIONS KENSINGTON COURT PLACE , LONDON
W8 5QH
SISSEL HEIBERG (resigned)
Director, AUDIT MANAGER, 2010.12.01 - 2012.06.19
THE "IN & OUT" 4 ST JAMES SQUARE , LONDON
SW1Y 4JU

Companies near to DEN NORSKE KLUB ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DEN NORSKE KLUB 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: 2016.04.10. Reload the data