NATIONAL LIBERAL CLUB LIMITED(THE)
Overview
| Company Name | NATIONAL LIBERAL CLUB LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01355034 |
| 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 NATIONAL LIBERAL CLUB LIMITED(THE)?
- Public houses and bars (56302) / Accommodation and food service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATIONAL LIBERAL CLUB LIMITED(THE) located?
| Registered Office Address | 1 Whitehall Place London SW1A 2HE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL LIBERAL CLUB LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL LIBERAL CLUB LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL LIBERAL CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nadia Montasser as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Katherine Moore as a director on Jul 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Julian George Reeves as a director on Jul 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul George Gerhard Vesper as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sally Margaret Agass as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Andrew Colin Neal as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Ronald West as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sir Stuart James Etherington as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Robert Andrew Young as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rahul Prasad Narain Sinha as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Notification of Timothy John Herrington as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Gordon Lishman as a person with significant control on May 29, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Karin Ann Rehacek as a person with significant control on May 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Timothy John Herrington as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Derek Ronald West on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karin Ann Rehacek as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Nicholas Alexander Hannes Da Costa as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dinesh Dhamija as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lyndsey Jones as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NATIONAL LIBERAL CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Maureen Patricia | Secretary | 1 Whitehall Place London SW1A 2HE | 295942350001 | |||||||
| AGASS, Sally Margaret | Director | 1 Whitehall Place London SW1A 2HE | England | British | Director | 38645560003 | ||||
| DA COSTA, Nicholas Alexander Hannes | Director | 1 Whitehall Place London SW1A 2HE | United Kingdom | British | Director | 260609250001 | ||||
| DHAMIJA, Dinesh | Director | 1 Whitehall Place London SW1A 2HE | England | British | Entrepreneur | 173282570001 | ||||
| ETHERINGTON, Stuart James, Sir | Director | 1 Whitehall Place London SW1A 2HE | United Kingdom | British | Chairman | 8735610004 | ||||
| HERRINGTON, Timothy John | Director | 1 Whitehall Place London SW1A 2HE | England | British | Judicial Office Holder | 303116590001 | ||||
| JONES, Lyndsey | Director | 1 Whitehall Place London SW1A 2HE | England | British | Digital Transformation Consultant | 287302440001 | ||||
| LAYTON, Tim | Director | Whitehall Place SW1A 2HE London National Liberal Club England | England | British | Caterer, Restaurateur | 280058220001 | ||||
| LISHMAN, Arthur Gordon | Director | Halifax Road Briercliffe BB10 3QN Burnley 42 Lancashire United Kingdom | United Kingdom | British | None | 14505350001 | ||||
| NEAL, Andrew Colin | Director | 1 Whitehall Place London SW1A 2HE | England | British | Accountant | 93960070001 | ||||
| VESPER, Paul George Gerhard | Director | 1 Whitehall Place London SW1A 2HE | England | British | Chief Executive | 336127700001 | ||||
| ROBERTS, Simon Jon | Secretary | Whitehall Place SW1A 2HE London 1 | British | 130084320001 | ||||||
| ROSS WATT, David | Secretary | Flat 4 54 Vallance Road N22 7UB London | British | Company Secretary | 48249370003 | |||||
| BAKER, John Arnold, His Honour Judge | Director | 1 Rosemont Road TW10 6QN Richmond Surrey | British | Retired Circuit Judge | 25886690001 | |||||
| BERRIDGE, Janet Mary | Director | 20 Blyth Road BR1 3TN Bromley Flat 3 Blyth Wood Park United Kingdom | United Kingdom | British | Translator | 187860450001 | ||||
| BILAKIEWICZ, Tomasz | Director | Whitehall Place SW1A 2HE London National Liberal Club England | England | Polish | Banker | 245716990001 | ||||
| BONARJEE, Stephen Wilson | Director | 95 Marsham Court SW1P 4LA London | British | Retired Bbc Executive | 44456330001 | |||||
| BURCH, Mark Lowrie | Director | 1 Whitehall Place London SW1A 2HE | United Kingdom | British | None | 152944560001 | ||||
| BURKHART, Glenda Kay | Director | Carlisle Place SW1P 1EY London Flat 3 Cardinal Mansions England | England | American | None | 246627840002 | ||||
| BURRELL, Michael Philip | Director | 44 Wertheim Way PE29 6UX Huntingdon Cambridgeshire | United Kingdom | British | Actor Director | 123326450001 | ||||
| BYNG, Kristina Elizabeth | Director | 1 Whitehall Place SW1A 2HE London National Liberal Club United Kingdom | United Kingdom | British | None | 233951710001 | ||||
| GARDEN, Timothy, Lord | Director | 14 Alvanley Court 250 Finchley Road NW3 6DL London | British | Academic | 88447380001 | |||||
| HARRIS, Peter Edmund Boyle, Revd | Director | Westferry Road E14 3RS London 297 | Gb-Eng | British | Clerk In Holy Orders | 160160310001 | ||||
| HUNT, Paul Michael, Reverend | Director | 18 Wandsworth Common North Side SW18 2SL London Flat 5 | United Kingdom | British | Clerk In Holy Orders | 121057550002 | ||||
| HUNTER, David | Director | Ranscombe Spout Lane Crockham Hill TN8 6RS Edenbridge Kent | British | Chartered Surveyor | 20050390001 | |||||
| KIRKUP, Nigel Norman | Director | 29 Peartree Lane E1W 3SR London | British | University | 73602650001 | |||||
| LORD WIGODER, Basil Thomas | Director | Flat 76 Whitehall Court SW1A 2EL London | British | Queens Counsel | 10735080001 | |||||
| MCNALLY, Tim | Director | Sherwood Gardens SE16 3JA London 2 United Kingdom | United Kingdom | British | Computer Consultant | 253444700001 | ||||
| MONTASSER, Nadia | Director | Whitehall Place SW1A 2HE London National Liberal Club England | England | Egyptian,British | Hr Consultant | 280058970002 | ||||
| MOORE, Emma Katherine | Director | 1 Whitehall Place London SW1A 2HE | England | British | Project Manager | 298606550001 | ||||
| MORRIS, Rupert Alexander Carnac | Director | Bermondsey Street SE1 3UW London 14 The Milliner's House United Kingdom | United Kingdom | British | Writer | 56104970002 | ||||
| NORTH, Malcolm James | Director | 1 Whitehall Place London SW1A 2HE | England | British | Chief Executive | 293680830001 | ||||
| PICKERSGILL, Michael Alan | Director | 24-26 Marlborough Road W4 4ET Chiswick Flat 5 London United Kingdom | England | British | Directpr | 55227660003 | ||||
| POTTER, Vanessa Jane, Dr | Director | Summer Lane Tyler Hill CT2 9NJ Canterbury Tyler Hall Kent United Kingdom | United Kingdom | British | None | 8201650001 | ||||
| REEVES, Philip Julian George | Director | 1 Whitehall Place London SW1A 2HE | United Kingdom | British | None | 139903060001 |
Who are the persons with significant control of NATIONAL LIBERAL CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Lishman | May 29, 2024 | 1 Whitehall Place London SW1A 2HE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy John Herrington | May 29, 2024 | 1 Whitehall Place London SW1A 2HE | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Maureen Patricia Nolan | Jan 25, 2023 | 1 Whitehall Place London SW1A 2HE | No |
Nationality: British,Irish Country of Residence: England | |||
Natures of Control
| |||
| Ms Karin Ann Rehacek | Jul 08, 2021 | Haven Lane W5 2HN London 4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Jon Roberts | Jan 18, 2021 | 1 Whitehall Place London SW1A 2HE | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Tim Mcnally | Mar 02, 2020 | 1 Whitehall Place London SW1A 2HE | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rupert Alexander Carnac Morris | Mar 02, 2020 | Rue Du Chemin Neuf 34290 Bassan 3 France | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Philip Julian George Reeves | Mar 02, 2020 | 1 Whitehall Place London SW1A 2HE | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Vanessa Jane Potter | Apr 06, 2016 | Whitehall Place SW1A 2HE London National Liberal Club United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kristina Elizabeth Byng | Apr 06, 2016 | Whitehall Place SW1A 2HE London National Liberal Club United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Hon Erik Maurice William Robson | Apr 06, 2016 | Whitehall Place SW1A 2HE London National Liberal Club United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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