ARTS CLUB(LONDON),LIMITED(THE)
Overview
| Company Name | ARTS CLUB(LONDON),LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00047802 |
| 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 ARTS CLUB(LONDON),LIMITED(THE)?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ARTS CLUB(LONDON),LIMITED(THE) located?
| Registered Office Address | 40 Dover Street Piccadilly W1S 4NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTS CLUB(LONDON),LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARTS CLUB(LONDON),LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for ARTS CLUB(LONDON),LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Laurent Michel Bernard Sola as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Devika Mokhtarzadeh as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Meher Samara Waney as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 000478020010 in full | 1 pages | MR04 | ||
Director's details changed for Mr Jai Sunder Waney on Mar 28, 2024 | 2 pages | CH01 | ||
Notification of Jai Sunder Waney as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 16, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Leonard Sebastian as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Arjun Chainrai Waney as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Ajaz Sheikh as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Remy Rene Lyse as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Remy Rene Lyse as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Registration of charge 000478020011, created on Apr 11, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Appointment of Leonard Sebastian as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gary Mitchell Landesberg as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of ARTS CLUB(LONDON),LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| SHEIKH, Ajaz | Director | Brookfield Place 506741 Difc The Arts Club Dubai United Arab Emirates | United Arab Emirates | British | Group Ceo | 319414460001 | ||||||||
| SOLA, Laurent Michel Bernard | Director | 40 Dover Street Piccadilly W1S 4NP London | England | French | Company Director | 339311770001 | ||||||||
| WANEY, Jai Sunder | Director | 40 Dover Street Piccadilly W1S 4NP London | United Arab Emirates | Hong Konger | Director | 155565950002 | ||||||||
| WANEY, Judith Diane | Director | Dover Street Piccadilly W1S 4NP London 40 United Kingdom | United Kingdom | American | Company Director | 192235390001 | ||||||||
| WANEY, Meher Samara | Director | 40 Dover Street Piccadilly W1S 4NP London | United Kingdom | Hong Konger | Company Director | 327937660001 | ||||||||
| WANEY, Pritam Chanrai | Director | Dover Street Piccadilly W1S 4NP London 40 United Kingdom | England | British | Businessman | 137106290002 | ||||||||
| CAMPBELL, Ian Charles | Secretary | 88 Harrowgate Road E9 5ED London | British | Club Secretary | 67721510001 | |||||||||
| CLIVAZ, Brian Melville Winrow-Campbell | Secretary | 162 Brixton Road SW9 6AU London | British | Restaurateur | 45151590002 | |||||||||
| DERRETT, Anthony Lewis | Secretary | 75 Toyse Lane CB5 0DF Burwell Cambridgeshire | British | 76841800002 | ||||||||||
| KERRUISH, Gilbert Peter | Secretary | Barnhaven Apethorpe PE8 5DP Peterborough Cambridgeshire | British | 88268220001 | ||||||||||
| LYSE, Remy Rene | Secretary | Bradstock Road KT17 2LD Stoneleigh 43 Surrey United Kingdom | 174583990001 | |||||||||||
| MACMILLAN, Jane Margaret | Secretary | 233 Hitchin Road LU2 7SL Luton Bedfordshire | British | 42231320001 | ||||||||||
| PITKIN, Anthony John | Secretary | 8 Palmerston Court Barnes Close SO23 9TS Winchester Hampshire | British | Secretary | 82418380001 | |||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| ATKINSON, Irene | Director | Flat 4 Willow Court 31 Willow Place SW1P 1JJ London | British | Retired | 71011300001 | |||||||||
| ATKINSON, William Silver | Director | 1 Eton College Road NW3 2BS London | British | Oil Co Executive | 2042170001 | |||||||||
| BORG SCOTT, Inge, Lady | Director | 8 Colinswood Collinswood Road SL2 3LN Farnham Common Berkshire | British | Artist | 76765380001 | |||||||||
| BROW, Richard James | Director | Defoe Avenue TW9 4DS Kew Gardens 41a Surrey | Canadian | University Management | 131949280001 | |||||||||
| CAMPBELL, Ian Charles | Director | 88 Harrowgate Road E9 5ED London | United Kingdom | British | Ceo | 67721510001 | ||||||||
| CARTWRIGHT, David Alexander Cochrane | Director | 49 Clanricarde Gardens W2 4JN London | British | Retired | 71011090001 | |||||||||
| CHADWICK, John Andrew Hulme | Director | 83 Clifton Hill NW8 0JN London | British | Architect | 33488490001 | |||||||||
| CHANDLER, Esme Katherine | Director | Flat 6 Cholmeley Court Southwood Lane N6 5TD London | United Kingdom | British | Lecturer | 51465380001 | ||||||||
| CHANDLER, Esme Katherine | Director | Flat 6 Cholmeley Court Southwood Lane N6 5TD London | United Kingdom | British | Lawyer | 51465380001 | ||||||||
| CLIVAZ, Brian Melville Winrow-Campbell | Director | 162 Brixton Road SW9 6AU London | England | British | Restaurateur | 45151590002 | ||||||||
| DOLMAN, William Frederick Gerrit, Dr | Director | 8 Hollingsworth Road CR0 5RP Croydon Surrey | British | Hm Coroner | 76765570001 | |||||||||
| DOR, Jean-Frangois Marie Alfred | Director | 28 Studley Avenue Highams Park E4 9PS London | Belgian | Restaurateur | 54094830001 | |||||||||
| DRURY, Jolyon Victor Paul | Director | Woodside Potters Corner TN26 1AE Ashford Kent | England | British | Consultant | 10199490001 | ||||||||
| EMERSON, Edmund Andrew | Director | Albany Lodge 219 Albany Street NW1 4AB London | British | Retired Banker | 8369030001 | |||||||||
| FISHER, James Lowell, Dr | Director | 33 Albion Street W2 London | American | Company Director | 78488600001 | |||||||||
| FISHER, James Lowell, Dr | Director | 33 Albion Street W2 London | American | Company Director | 78488600001 | |||||||||
| FITZPATRICK, Mary | Director | 10 Donnington Square RG14 1PJ Newbury Berkshire | United Kingdom | British | Television Exec | 118145940001 | ||||||||
| FULLERTON, Jennifer Clair | Director | 11a Fulham Park Road SW6 4LH London | British | Researcher | 61993000001 | |||||||||
| GAMBERONI, Denis Charles Pasquale | Director | The Old Vicarage South Wraxall BA15 2SB Bradford On Avon Wiltshire | British | Company Director | 6400810001 | |||||||||
| GODBEE, Michael Ian | Director | 99 The Avenue Ealing W13 8JT London | United Kingdom | British | Retired | 106671580001 |
Who are the persons with significant control of ARTS CLUB(LONDON),LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jai Sunder Waney | Mar 28, 2024 | 40 Dover Street Piccadilly W1S 4NP London | No |
Nationality: Hong Konger Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARTS CLUB(LONDON),LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Mar 28, 2024 | 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