THIRTY CLUB OF LONDON,LIMITED(THE)
Overview
| Company Name | THIRTY CLUB OF LONDON,LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00167635 |
| 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 THIRTY CLUB OF LONDON,LIMITED(THE)?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THIRTY CLUB OF LONDON,LIMITED(THE) located?
| Registered Office Address | The Charlotte Building 17 Gresse Street W1T 1QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRTY CLUB OF LONDON,LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THIRTY CLUB OF LONDON,LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for THIRTY CLUB OF LONDON,LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Helen Victoria Calcraft as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 15 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Keith Charles Frederick Weed as a person with significant control on Nov 27, 2023 | 3 pages | PSC07 | ||
Appointment of Mr Jonathan Guy Laurence as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Debbie Klein as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Blackett as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Serpil Timuray as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Brittin as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Registered office address changed from 7 Rathbone Street London W1T 1LY to The Charlotte Building 17 Gresse Street London W1T 1QL on Jul 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dame Carolyn Mccall as a director on Sep 13, 2022 | 3 pages | AP01 | ||
Termination of appointment of David Andrew Kershaw as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 15 pages | AA | ||
Full accounts made up to Jul 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Karen Blackett as a director on Sep 14, 2021 | 3 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 14 pages | AA | ||
Appointment of Mr Matthew John Brittin as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Who are the officers of THIRTY CLUB OF LONDON,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Grant Stuart | Secretary | Connaught Place W2 2ED London 16 United Kingdom | 173047750001 | |||||||
| CALCRAFT, Helen Victoria | Director | 17 Gresse Street W1T 1QL London The Charlotte Building England | England | British | Company Director | 336302720001 | ||||
| LAURENCE, Jonathan Guy | Director | 17 Gresse Street W1T 1QL London The Charlotte Building England | England | British | Finance | 316293260001 | ||||
| MCCALL, Carolyn, Dame | Director | 201 Wood Lane W12 7TQ London Itv White City | England | British | Ceo | 302017930001 | ||||
| TIMURAY, Serpil | Director | Kingdom Street W2 6BY London One United Kingdom | United Kingdom | Turkish | Ceo Europe Cluster - Vodafone Group Services Ltd | 313882390001 | ||||
| ALLEN, David Michael Richard Cecil | Secretary | 22 Laxford House Cundy Street SW1W 9JU London | British | 74997810003 | ||||||
| BROWN, Andrew William | Secretary | Flat 5 81 Westbourne Terrace W2 6QS London | British | 36935400001 | ||||||
| DE SELINCOURT, Charles Martin | Secretary | 40 Lowndes Street SW1X 9HX London | British | 46412060002 | ||||||
| LEFROY, Timothy Paterson | Secretary | Castelnau SW13 9RT London 71 | British | 146681800001 | ||||||
| MACKENZIE, Amanda Felicity | Secretary | Rathbone Street W1T 1LY London 7 | British | Director | 94059020001 | |||||
| MATTHEWS, Bruce | Secretary | 60 Ebury Street SW1W 9QD London | British | 7691950001 | ||||||
| PHILLIS, Robert Weston, Sir | Secretary | The Old Vicarage High Street RG10 8DH Wargrave Berkshire | British | Chief Executive | 58706510001 | |||||
| ALEXANDER, Helen, Dame | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Director | 12524550004 | ||||
| ALLEN, David Michael Richard Cecil | Director | 22 Laxford House Cundy Street SW1W 9JU London | British | Company Director | 74997810003 | |||||
| BLACKETT, Karen Tracey | Director | Red Lion Square WC1X 8RX London Groupm, 26 United Kingdom | United Kingdom | British | Wpp Uk Country Manager & Groupm Uk Ceo | 172968990001 | ||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | Company Chairman | 1460150003 | ||||
| BOGLE, Nigel Peter Cranston | Director | 6 Scarth Road SW13 0ND London | England | British | Advertising | 5182470002 | ||||
| BRITTIN, Matthew John | Director | 1 St. Giles High Street WC2H 8AG London Google Uk Ltd United Kingdom | United Kingdom | British | President, Emea Business & Operations At Google | 331939100001 | ||||
| CADBURY, Dominic, Sir | Director | 183 Euston Road NW1 2BE London | British | Company Chairman | 85905470001 | |||||
| CLIFTON, Rita Ann | Director | Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire | United Kingdom | British | Company Director | 150443010001 | ||||
| DAVIS, Peter John, Sir | Director | 20 Chester Row SW1W 9JH London | British | Company Director | 11848680002 | |||||
| ECCLESHARE, William | Director | Number 33 Golden Square W1F 9JT London Clear Channel International United Kingdom | United Kingdom | British | Chairman & Ceo Clear Channel International | 240567050001 | ||||
| EYRE, Richard Anthony | Director | The Copper Beech Walking Bottom GU5 9RR Peaslake Surrey | United Kingdom | British | Company Director | 5219910002 | ||||
| FLETCHER, Winston | Director | 15 Montpelier Square SW7 1JU London | United Kingdom | British | Company Director | 28798780002 | ||||
| FOX, Paul Leonard, Sir | Director | 20 The Rose Walk WD7 7JS Radlett Hertfordshire | British | Managing Director | 7691960001 | |||||
| GORDON, David Sorrell | Director | Greenwood 56 Dukes Avenue Chiswick W4 2AF London | British | Chief Executive | 12524560001 | |||||
| GRADE, Michael Ian | Director | Flat 18 Bevedere House 130 2 Grosvenor Road SW1V 3JY London | British | Chief Executive | 71289920013 | |||||
| GRANT, Alistair | Director | 6 Millington Road UB3 4AY Hayes Middlesex | British | Director | 46412110001 | |||||
| HOWELL, Rupert Cortlandt Spencer | Director | Alfold Road Dunsfold GU8 4NP Godalming Barnfield House Surrey | United Kingdom | British | Director | 89471900001 | ||||
| JUDGE, Paul Rupert, Sir | Director | 88 The Panoramic 152 Grosvenor Road SW1V 3JL London | United Kingdom | British | Director | 33015750004 | ||||
| KERSHAW, David Andrew | Director | West Side Common Wimbledon SW19 4UD London 5 United Kingdom | United Kingdom | British | None | 44540920002 | ||||
| KLEIN, Debbie | Director | Grant Way TW7 5QD Isleworth Sky England | England | British | Group Chief Marketing & Corporate Affairs Officer | 251264860001 | ||||
| MACKENZIE, Amanda Felicity | Director | 1 Undershaft EC3P 3DQ London Aviva St Helens United Kingdom | United Kingdom | British | Chief Marketing And Communications Officer | 94059020001 | ||||
| MALTBY, John Newcombe | Director | Broadford House Stratfield Turgis RG27 0AS Basingstoke Hampshire | British | Company Chairman | 39574430001 | |||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | Group Chief Executive Officer | 79869630007 |
Who are the persons with significant control of THIRTY CLUB OF LONDON,LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Charles Frederick Weed | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THIRTY CLUB OF LONDON,LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2023 | 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