THE QUEEN'S CLUB LIMITED
Overview
| Company Name | THE QUEEN'S CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00023072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE QUEEN'S CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THE QUEEN'S CLUB LIMITED located?
| Registered Office Address | Palliser Rd West Kensington W14 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE QUEEN'S CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE QUEEN'S CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for THE QUEEN'S CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Karla Popovic as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Navroz Darius Udwadia as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philippe Goffin as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan Clifford Bence Giddins as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bruce Young as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Eliza Gwynne as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Rothermere as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joan Mary Major as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jane Stephanie Asscher as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Appointment of Mr Richard Hopkinson-Woolley as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Donna Didizian as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Gordon Mills as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Simon Lowenthal as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Henry Morys Bruce as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Second filing for the appointment of Mr James Acheson-Gray as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Prosser as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Elise Dominique Badoy as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Appointment of Miss Anna Florence Wendy Loake as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Breden Taylor as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Matthew Joshua Raphael as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Who are the officers of THE QUEEN'S CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHANOA, Parthviraj Singh | Secretary | Palliser Rd West Kensington W14 9EQ London | British | 126639850001 | ||||||
| BADOY, Elise Dominique | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 279861770001 | |||||
| DIDIZIAN, Donna | Director | Palliser Rd West Kensington W14 9EQ London | England | American | 324535140001 | |||||
| GIDDINS, Alan Clifford Bence | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 97817850002 | |||||
| GOFFIN, Philippe | Director | Palliser Rd West Kensington W14 9EQ London | England | Belgian | 333773840001 | |||||
| GREENWELL, Simon | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 281417350001 | |||||
| HOPKINSON-WOOLLEY, Richard | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 324561160001 | |||||
| LOAKE, Anna Florence Wendy | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 291203480001 | |||||
| POPOVIC, Karla | Director | Palliser Rd West Kensington W14 9EQ London | England | Croatian | 333824850001 | |||||
| PROSSER, Richard | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 309284910001 | |||||
| TAYLOR, Ryan Peter | Director | Palliser Road W14 9EQ West Kensington The Queen's Club Ltd London England | United Kingdom | British | 270854690001 | |||||
| UDWADIA, Navroz Darius | Director | Palliser Rd West Kensington W14 9EQ London | England | Indian | 142181640008 | |||||
| YOUNG, Bruce | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 333769550001 | |||||
| BARTON, Hugh Robert | Secretary | 143 Hewlett Road GL52 6TS Cheltenham Gloucestershire | British | 122340410001 | ||||||
| EDWARDES, Jonathan Anthony Sandeman | Secretary | 8 Holland Villas Road W14 8BP London | British | 10488210001 | ||||||
| MELLSTROM, Bruce Robert | Secretary | 115 Harbord Street SW6 6PN London | British | 64242050002 | ||||||
| PRESTON, Pauline Anne | Secretary | 7 Kenilworth Road TW15 3EP Ashford Middlesex | British | 19230150002 | ||||||
| ACHESON-GRAY, James Ralph | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 289393460001 | |||||
| ANSCOMB, Bernard | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 131583730001 | |||||
| ANSCOMB, Bernard | Director | Vicarage Gate W8 4HQ London 97 United Kingdom | England | British | 131583730001 | |||||
| ANTON, Alexander | Director | Flat D 14-18 Sloane Court East SW3 4TG London | British | 82781300001 | ||||||
| ANTON, Ian Alexander | Director | 18 Norham Road OX2 6SF Oxford | United Kingdom | British | 80323310004 | |||||
| ASSCHER, Jane Stephanie | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 64308990001 | |||||
| BEESON, Andrew Nigel Wendover | Director | 25 Sackville Street W15 3HQ London | United Kingdom | British | 89501920002 | |||||
| BEGG, Peter Francis Cargill | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 185000760001 | |||||
| BEGG, Peter Francis Cargill | Director | 3 St Margarets Crescent SW15 6HL London | United Kingdom | British | 24097610001 | |||||
| BERNSTEIN, Henry Clive | Director | 104 Park Road W4 3HL London | British | 10488260001 | ||||||
| BODEN, Conor | Director | Crossways Oak End Way, Woodham KT15 3DT Addlestone Surrey | Irish | 105637630001 | ||||||
| BRASHER, Shirley Juliet | Director | Oatlands RG20 7DY Chaddleworth Berkshire | England | British | 5945360004 | |||||
| BROWN, Geoffrey Bruce | Director | 85 Watford Way Hendon NW4 4RS London | British | 2968120001 | ||||||
| BROWN, James Thomson | Director | Hamilton Place Kingswood KT20 6PU Tadworth Hamilton House Surrey United Kingdom | United Kingdom | British | 137219070001 | |||||
| BRUCE, James Henry Morys, The Honourable | Director | Palliser Rd West Kensington W14 9EQ London | United Kingdom | British | 209546440002 | |||||
| CANE, James Andrew | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 75312800001 | |||||
| COCKROFT, Timothy | Director | Palliser Rd West Kensington W14 9EQ London | England | British | 168354220001 | |||||
| CROWTHER, John Anthony | Director | Parklands 125 Hookstone Road HG2 8QJ Harrogate Yorkshire | England | British | 78193340002 |
What are the latest statements on persons with significant control for THE QUEEN'S CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0