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LANSDOWNE CLUB LIMITED

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

Company details

9 FITZMAURICE PLACE, BERKELEY SQUARE, LONDON, W1J 5JD

LANSDOWNE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00358247
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.15
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.07.16
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.07.23

List of company documents:

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DIRECTOR APPOINTED MR DAVID HENRY WHITEHOUSE
Form type: AP01
Date: 2015.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRINCE
Form type: TM01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY
Form type: TM01
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COONEY
Form type: TM01
Date: 2015.09.10
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DIRECTOR APPOINTED GERALDINE DOOLEY
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED STEPHEN ERIC COONEY
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED STEPHEN ERIC COONEY
Form type: AP01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2015.08.24
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 28372.1
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DIRECTOR APPOINTED DEBORAH PRINCE
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
Form type: TM01
Date: 2015.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES PARRY
Form type: AP01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DAVID PHILIP ROBINSON / 24/07/2014
Form type: CH01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER LYLES ROBINSON / 24/07/2014
Form type: CH01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 24/07/2014
Form type: CH01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY DUSSEK / 24/07/2014
Form type: CH01
Date: 2014.07.29
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SECRETARY APPOINTED TIMOTHY CAGNEY
Form type: AP03
Date: 2014.05.29
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APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON
Form type: TM02
Date: 2014.03.26
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED ANDREW PETER LYLES ROBINSON
Form type: AP01
Date: 2013.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE
Form type: TM01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRASER TENNANT
Form type: TM01
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED MR DAVID HENRY WHITEHOUSE
Form type: AP01
Date: 2013.05.31
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR APPOINTED MR FRED DAVID PHILIP ROBINSON
Form type: AP01
Date: 2012.05.02
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE
Form type: TM01
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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RETURN MADE UP TO 25/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
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DIRECTOR APPOINTED MR CHRISTOPHER POWELL
Form type: 288a
Date: 2009.04.27
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DIRECTOR APPOINTED MISS PENNY DUSSEK
Form type: 288a
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BIRCHALL
Form type: 288b
Date: 2008.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 25/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 25/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 25/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.12.22

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Company directors and board members:

TIMOTHY CAGNEY (current)
Secretary, 2014.05.12
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
STEPHEN ERIC COONEY (current)
Director, BUSINESS ADVISOR, 2015.08.20
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
GERALDINE DOOLEY (current)
Director, ORTHODONTIST, 2015.08.26
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
PENNY DUSSEK (current)
Director, PROPERTY DEVELOPER, 2008.06.26
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
FRED DAVID PHILIP ROBINSON (current)
Director, BANKER, 2012.04.04
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
DAVID HENRY WHITEHOUSE (current)
Director, LECTURER, 2015.09.29
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
MARK ANDERSON (resigned)
Secretary, CLUB SECRETARY, 2000.03.31 - 2013.10.31
2 UPPERFOLD COTTAGES HEWSHOTT LANE , LIPHOOK
GU30 7SU
CRESTON TRUST LTD (resigned)
Secretary, 1991.07.25 - 1998.02.24
MESSRS BEECHCROFT STANLEYS 20 FURNIVAL STREET , LONDON
EC4A 1BN
TIMOTHY PATRICK HAVERS (resigned)
Secretary, 1998.02.24 - 2000.03.31
153 DALLING ROAD , LONDON
W6 0ES
RICHARD BIRCHALL (resigned)
Director, CHARTERED SURVEYOR, 2002.06.12 - 2008.06.26
17 ST ALBANS GROVE , LONDON
WB 5BP
RICHARD BIRCHALL (resigned)
Director, COMPANY DIRECTOR, 1997.05.28 - 2002.06.12
17 SAINT ALBANS GROVE , LONDON
W8 5BP
GEORGE ALEXANDER CLARK HUTCHISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1999.01.26
MANOR COTTAGE MILL LANE WESTBURY , BRACKLEY
NN13 5JS, NORTHAMPTONSHIRE
JOHN JEREMY HUBERT CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1995.07.09
FLAT 5 123 GLOUCESTER TERRACE , LONDON
W2 3HB
STEPHEN ERIC COONEY (resigned)
Director, BUSINESS ADVISOR, 2015.08.20 - 2015.08.20
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
MARY DE TUERK (resigned)
Director, MARKETEER, 2003.06.04 - 2003.11.25
10 NEWNHAM HOUSE MANOR FIELDS , LONDON
SW15 3ND
CHARLES GEORGE FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.06.26
OWERRY HOUSE 28 OXENTURN ROAD WYE , ASHFORD
TN25 5BE, KENT
MARK FLORMAN (resigned)
Director, ASSET MANAGEMENT, 2003.06.04 - 2003.10.28
24 THURLOE SQUARE , LONDON
SW7 2SD
CHRISTOPHER JOHN GRAVATT (resigned)
Director, 1996.04.24 - 2007.06.28
MILL COTTAGE 2 NORTH END MELDRETH , ROYSTON
SG8 6NR, HERTFORDSHIRE
JAMES ALEXANDER JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2002.06.12
7A PRIMROSE MANSIONS PRINCE OF WALES DRIV , LONDON
SW11 4ED
JOHN RANKIN MACDONALD KEATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1997.06.26
MELBOURN LODGE , ROYSTON
SG8 6AL, HERTFORDSHIRE
JANET EILEEN MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2007.06.28
32 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
RONALD ALFRED NEWBERRY (resigned)
Director, ASSET MANAGER, 2002.05.12 - 2002.05.12
THE LOWER HOUSE THE CLIMB , RICKMANSWORTH
WD3 4DX, HERTFORDSHIRE
RICHARD JAMES PARRY (resigned)
Director, IT CONSULTANT, 2014.06.26 - 2014.06.26
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
FREDERICK MICHAEL PICK (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1997.06.27
9 MARLBOROUGH ROAD , RAMSGATE
CT11 9BU, KENT
CHRISTOPHER LEWIS POWELL (resigned)
Director, 2008.06.26 - 2015.04.28
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
DEBORAH JOSEPHINE PRINCE (resigned)
Director, LAWYER, 2015.04.28 - 2015.09.29
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
ANDREW PETER LYLES ROBINSON (resigned)
Director, INVESTMENT MANAGER, 2013.06.25 - 2015.08.17
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
RUPERT ST JOHN STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1991.11.28
9 VICARAGE HOUSE , KINGSTON UPON THAMES
KT1 3NE, SURREY
ROSS STUDHOLME (resigned)
Director, SOLICITOR, 2002.06.12 - 2002.06.12
FLAT 2 125 CASTELNAU , LONDON
SW13 9EL
FRASER TENNANT (resigned)
Director, FINANCIAL DIRECTOR, 2007.06.28 - 2013.06.25
SPRINGFIELD COURT RYE ROAD , PLAYDEN
TN31 7UL, EAST SUSSEX
DAVID HENRY WHITEHOUSE (resigned)
Director, LECTURER, 1999.01.26 - 2010.07.01
11 CATHERINE ROAD , SURBITON
KT6 4HA, SURREY
DAVID HENRY WHITEHOUSE (resigned)
Director, RETIRED, 2012.06.28 - 2012.06.28
11 CATHERINE ROAD , SURBITON
KT6 4HA, SURREY
ENGLAND

Companies near to LANSDOWNE CLUB ltd.

Information about the Private Limited Company LANSDOWNE 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: 2016.04.28. Reload the data