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THE PRESIDENTS CLUB LIMITED

THE PRESIDENTS CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PRESIDENTS CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02632052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PRESIDENTS CLUB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE PRESIDENTS CLUB LIMITED located?

    Registered Office Address
    72-75 Marylebone High Street
    London
    W1U 5JW
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PRESIDENTS CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 670) LIMITEDJul 24, 1991Jul 24, 1991

    What are the latest accounts for THE PRESIDENTS CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for THE PRESIDENTS CLUB LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2023

    What are the latest filings for THE PRESIDENTS CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Notification of Harvey Murray Soning as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Robert Meller as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Director's details changed for Mr David Robert Meller on Jun 07, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location 55 Loudoun Road St John's Wood London NW8 0DL

    		1 pagesAD03

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of THE PRESIDENTS CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONING, Harvey Murray
    72-75 Marylebone High Street
    London
    W1U 5JW
    		Secretary
    72-75 Marylebone High Street
    London
    W1U 5JW
    		British243441280001
    MELLER, David Robert
    South Street
    W1K 2XB London
    15
    United Kingdom
    		Director
    South Street
    W1K 2XB London
    15
    United Kingdom
    		United KingdomBritish40000400013
    SONING, Harvey Murray
    72-75 Marylebone High Street
    London
    W1U 5JW
    		Director
    72-75 Marylebone High Street
    London
    W1U 5JW
    		United KingdomBritish243441280001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    SHALSON, Peter
    26 Upper Brook Street
    W1K 7QE London
    		Director
    26 Upper Brook Street
    W1K 7QE London
    		Great BritainBritish76379940001
    TOWNSLEY, Barry Stephen
    NW8
    		Director
    NW8
    		EnglandBritish33037840001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PRESIDENTS CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Meller
    72-75 Marylebone High Street
    London
    W1U 5JW
    		Apr 06, 2016
    72-75 Marylebone High Street
    London
    W1U 5JW
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harvey Murray Soning
    72-75 Marylebone High Street
    London
    W1U 5JW
    		Apr 06, 2016
    72-75 Marylebone High Street
    London
    W1U 5JW
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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