LONDON CLUBS POKER ROOM LIMITED

Overview

Company Name	LONDON CLUBS POKER ROOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03260731
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CLUBS POKER ROOM LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is LONDON CLUBS POKER ROOM LIMITED located?

Registered Office Address	Fourth Floor 265 Tottenham Court Road W1T 7RQ London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON CLUBS POKER ROOM LIMITED?

Previous Company Names
Company Name	From	Until
50 ST.JAMES MANAGEMENT LIMITED	Jul 16, 2003	Jul 16, 2003
50 ST JAMES LIMITED	May 12, 1998	May 12, 1998
PUBLICACE LIMITED	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for LONDON CLUBS POKER ROOM LIMITED?

Next Accounts
Overdue	No
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 LONDON CLUBS POKER ROOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for LONDON CLUBS POKER ROOM LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2025

Full accounts made up to Dec 31, 2024

25 pages

Feb 06, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Registered office address changed from 55 Baker Street London W1U 8EW England to Fourth Floor 265 Tottenham Court Road London W1T 7RQ on Jan 07, 2025

1 pages

AD01

Aug 24, 2024

Full accounts made up to Dec 31, 2023

25 pages

Feb 13, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Oct 13, 2023

Full accounts made up to Dec 31, 2022

23 pages

Mar 09, 2023

Full accounts made up to Dec 31, 2021

23 pages

Feb 15, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jun 24, 2022

Termination of appointment of Krishan Kaushal as a secretary on Jun 23, 2022

1 pages

TM02

Feb 10, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

24 pages

Jul 15, 2021

Director's details changed for Mr Alexis George Oswald on Jul 10, 2021

2 pages

CH01

Mar 18, 2021

Full accounts made up to Dec 31, 2019

23 pages

Feb 01, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Aug 05, 2020

Termination of appointment of Thomas Michael Jenkin as a director on Jul 15, 2020

1 pages

TM01

Feb 14, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Full accounts made up to Dec 31, 2018

22 pages

Dec 06, 2019

Termination of appointment of Gerald Reed Tuthill as a director on Dec 04, 2019

1 pages

TM01

Apr 18, 2019

Appointment of Mr Gerald Reed Tuthill as a director on Apr 10, 2019

2 pages

AP01

Apr 04, 2019

Termination of appointment of Michael Rothwell as a director on Mar 21, 2019

1 pages

TM01

Feb 26, 2019

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director appointed 08/02/2019	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 13, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Feb 13, 2019

Appointment of Thomas Michael Jenkin as a director on Feb 08, 2019

2 pages

AP01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

21 pages

Feb 01, 2018

Change of details for London Clubs Management Limited as a person with significant control on Feb 01, 2018

2 pages

PSC05

View All Filings

Who are the officers of LONDON CLUBS POKER ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSWALD, Alexis George 265 Tottenham Court Road W1T 7RQ London Fourth Floor England	Oct 27, 2014		Director	265 Tottenham Court Road W1T 7RQ London Fourth Floor England	England	British	1981-3	Company Director	192560850005
COHEN, Michael Daniel 10722 Gray Havens Court NV89135 Las Vegas Nevada 89135 Usa	May 17, 2007	Apr 04, 2014	Secretary	10722 Gray Havens Court NV89135 Las Vegas Nevada 89135 Usa		American		Corporate Secretary	121989990001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Dec 11, 2002	May 16, 2007	Secretary	19 Connaught Square W2 2HJ London		British			3290440003
KAUSHAL, Krishan Baker Street W1U 8EW London 55 England	Nov 01, 2017	Jun 23, 2022	Secretary	Baker Street W1U 8EW London 55 England					240945190001
TALBOT, Richard Ian Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol	Oct 21, 1996	Dec 11, 2002	Secretary	Oakwood House Woodlands Court Filton Road Hambrook BS16 1QG Bristol		British			15269400002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 09, 1996	Oct 21, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ANDREWS, Gareth Lewis 4 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	Jun 21, 1999	Jul 29, 2002	Director	4 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey	United Kingdom	British	1951-7	Company Director	64255870002
ATWOOD, Charles Lafayette One Hughes Center Drive No604 NV 89109 Las Vegas Nevada 89119 Usa	Apr 02, 2007	Dec 19, 2008	Director	One Hughes Center Drive No604 NV 89109 Las Vegas Nevada 89119 Usa		Usa	1948-12	Vice Chairman	86450070005
BARRETT, Glyn Keir Pond 47 Shirley Drive BN3 6UB Hove East Sussex	Nov 28, 1996	Oct 05, 1998	Director	47 Shirley Drive BN3 6UB Hove East Sussex		British	1947-10	Club Director	30328460002
BRUNS II, John Frederic 9e Thorney Court Palace Gate W8 5NJ London	Dec 31, 2007	Jan 31, 2008	Director	9e Thorney Court Palace Gate W8 5NJ London		Usa	1950-2	Chief Operating Officer	124522430002
BYRNE, Peter Timbers 6 Upper Park Road GU15 2ES Camberley Surrey	Nov 28, 1996	Jun 25, 1999	Director	Timbers 6 Upper Park Road GU15 2ES Camberley Surrey		British	1944-12	Operations Director	26042760001
GOODENOUGH, Alan Leslie Redwood House Hatton Hill GU20 6AD Windlesham Surrey	Nov 28, 1996	Sep 01, 1999	Director	Redwood House Hatton Hill GU20 6AD Windlesham Surrey		British	1943-12	Chief Executive Officer	33114900003
HARDY, George Barry Conyers 6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire	Oct 21, 1996	Mar 30, 2007	Director	6 The Bourne Townsend Lane AL5 2PW Harpenden Hertfordshire	England	British	1947-7	Chief Operating Officer	38430002
HAYWARD, Patrick Henry The Kingfishers 120 Harpenden Road AL3 6BZ St Albans Hertfordshire	Aug 01, 1997	May 10, 2006	Director	The Kingfishers 120 Harpenden Road AL3 6BZ St Albans Hertfordshire	England	British	1948-4	Company Director	191152580001
HODGSON, Tom 54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London	Nov 28, 1996	Jun 06, 1997	Director	54 Plymouth Wharf Saundersness Road Isle Of Dogs E14 9EL London		British	1930-4	Compliance Director	6616130001
JENKIN, Thomas Michael Baker Street W1U 8EW London 55 England	Feb 08, 2019	Jul 15, 2020	Director	Baker Street W1U 8EW London 55 England	United States	American	1955-1	Global President Of Destination Markets	255296740001
LILLIS, Linda Mary 19 Capital Wharf 50 Wapping High Street E1W 1LY London	Aug 03, 1999	Apr 06, 2006	Director	19 Capital Wharf 50 Wapping High Street E1W 1LY London		British	1957-5	Financial Director	43068050005
LLAMBIAS, Derek David Cascada, 5 Vicarage Heights, Vicarage Hill SS7 1QA Benfleet Essex	Jun 05, 2003	May 02, 2008	Director	Cascada, 5 Vicarage Heights, Vicarage Hill SS7 1QA Benfleet Essex	United Kingdom	British	1957-2	Club Director	83675970004
LOVEMAN, Gary William 5 Sabrina Farm Road MA02482 Wellesley Ma 02482 Us	Apr 02, 2007	Jul 01, 2015	Director	5 Sabrina Farm Road MA02482 Wellesley Ma 02482 Us	Usa	American	1960-4	Chairma	86449970002
MILLER, Colin David 2 Chess Close Parkfield HP5 1UU Latimer Buckinghamshire	Oct 05, 1998	Jul 31, 2008	Director	2 Chess Close Parkfield HP5 1UU Latimer Buckinghamshire	United Kingdom	British	1946-12	Club Director	180550620001
RAHA, Maryse 10 Copse Wood Way HA6 2UE Northwood Middlesex	Nov 28, 1996	Jun 18, 1999	Director	10 Copse Wood Way HA6 2UE Northwood Middlesex		French	1946-4	Casinos Director	24036050001
RAHR, Peter Nicholas 19 Corinne Road Tufnell Park N19 5EZ London	Oct 09, 2002	Jun 05, 2003	Director	19 Corinne Road Tufnell Park N19 5EZ London		British	1953-8	Club Director	60780730001
RAMM, Roy Alfred Charles 10 Brick Street W1J 7HQ London	Oct 05, 1998	May 01, 2015	Director	10 Brick Street W1J 7HQ London	United Kingdom	British	1950-12	Company Director	112948830001
ROTHWELL, Michael Vicentia Court Bridges Court Road SW11 3GY London Apartment 43,	Apr 02, 2007	Mar 21, 2019	Director	Vicentia Court Bridges Court Road SW11 3GY London Apartment 43,	United Kingdom	British	1968-10	Company Director	116799060007
SILBERLING, Michael John Portman Close W1H 6BR London 10 United Kingdom	Apr 14, 2008	Oct 27, 2014	Director	Portman Close W1H 6BR London 10 United Kingdom	United Kingdom	Usa	1966-8	Chief Operating Officer	130048270003
TIMMINS, William Apartment 8 2-4 Hyde Park Gate SW7 5EW London	Apr 02, 2007	Dec 31, 2007	Director	Apartment 8 2-4 Hyde Park Gate SW7 5EW London		British	1947-8	Chief Executive Officer	64708660004
TUTHILL, Gerald Reed Baker Street W1U 8EW London 55 England	Apr 10, 2019	Dec 04, 2019	Director	Baker Street W1U 8EW London 55 England	United States	American	1953-5	Director	257704610001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 09, 1996	Oct 21, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CLUBS POKER ROOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Clubs Management Limited

Apr 06, 2016

Baker Street

W1U 8EW London

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act Of 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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