THE ARGYLL CLUB LTD
Overview
| Company Name | THE ARGYLL CLUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584248 |
| 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 THE ARGYLL CLUB LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE ARGYLL CLUB LTD located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARGYLL CLUB LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON EXECUTIVE OFFICES LTD | Jun 18, 2014 | Jun 18, 2014 |
| EXECUTIVE OFFICES GROUP LTD | Sep 11, 2012 | Sep 11, 2012 |
| ARGYLL BUSINESS CENTRES LIMITED | Dec 02, 1998 | Dec 02, 1998 |
| THE ARGYLL BUSINESS CENTRES LIMITED | Sep 04, 1998 | Sep 04, 1998 |
| MEMORYBASIC LIMITED | Jun 19, 1998 | Jun 19, 1998 |
What are the latest accounts for THE ARGYLL CLUB LTD?
| 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 THE ARGYLL CLUB LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | Yes |
What are the latest filings for THE ARGYLL CLUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of John Charles Drover as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Simon Samuels as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Desmond Francis Mcgowan as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on May 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Brandon as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Brandon as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS to Central Court 25 Southampton Buildings London WC2A 1AL on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Argyll Partners Ltd as a person with significant control on Jul 15, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of The Argyll Club Group Holdings Ltd as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of William Starn as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of THE ARGYLL CLUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Desmond Francis, Mr. | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United States | American | 336156300001 | |||||
| SAMUELS, Simon, Mr. | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | 295107530001 | |||||
| BUTLER, Graham Kenneth | Secretary | 33 St. James's Square London SW1Y 4JS | British | 7412880001 | ||||||
| CAMERON, Alastair | Secretary | 33 St. James's Square London SW1Y 4JS | 165155000001 | |||||||
| STARN, William | Secretary | 33 St. James's Square London SW1Y 4JS | 256488450001 | |||||||
| THIESSEN, Jueane | Secretary | 33 St. James's Square London SW1Y 4JS | 194208480001 | |||||||
| WALTERS, Nicholas John | Secretary | White House Farm Holnest DT9 6HX Sherborne Dorset | British | 53862530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLPORT, Peter Robert | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 154297690001 | |||||
| BISHOP, Christopher David | Director | Lovegroves Farm Long Wittenham Abingdon OX14 4QQ Oxford | England | British | 112233350001 | |||||
| BRANDON, Andrew James | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | United Kingdom | British | 240482120001 | |||||
| BUTLER, Graham Kenneth | Director | 33 St. James's Square London SW1Y 4JS | England | British | 7412880001 | |||||
| CAMERON, Alastair | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 164757990001 | |||||
| DROVER, John Charles | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 115678450004 | |||||
| DROVER, John Charles | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 115678450004 | |||||
| ERIKSSON, Carl Johan | Director | Old Burlington Street W1S 2JJ London 22-23 England | United Kingdom | Swedish | 180461240001 | |||||
| FALLS, Robert Richard William | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 16501250009 | |||||
| FISHER, Tiffanie | Director | Loft E 87 Paul Street EC2A 4NQ London | American | 113839170001 | ||||||
| GILES, Timothy Stacey | Director | 33 St. James's Square London SW1Y 4JS | England | British | 115678510002 | |||||
| GRONAGER, Tomas | Director | 38 Harrow View Road W5 1LZ London | Danish | 64664430002 | ||||||
| GRYGER, Gabriela | Director | 11 Kings Mansions Lawrence Street SW3 5ND London | United Kingdom | Polish | 113019990002 | |||||
| HAMPSON, Beth Dale | Director | 33 St. James's Square London SW1Y 4JS | England | British | 222442870001 | |||||
| HARNED, Peter Clarke | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | American | 125065690002 | |||||
| HINES, Frederick Charles | Director | Hill Street W1J 5NG London 8 England | England | American | 221130030002 | |||||
| KALLEVIG, Karsten August | Director | Flat 4 Princes Court 68 Pilgrim's Lane NW3 1SP London | British | 90005170002 | ||||||
| KERSHAW, Peter John Coombs | Director | Green Court 14 Sandown Avenue KT10 9NT Esher Surrey | Barbados | British | 51322410002 | |||||
| KOW, Gabriel Choon Moi | Director | 33 St. James's Square London SW1Y 4JS | England | British | 183240330001 | |||||
| KOW, Jason Hann Jeic | Director | Hill Street W1J 5NG London 8 United Kingdom | England | British | 162076150002 | |||||
| LEEK, Jason Charles | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 184892890001 | |||||
| O'HARA, Conal | Director | 33 St. James's Square London SW1Y 4JS | England | British | 220483490001 | |||||
| O'HARA, Conal | Director | 33 St. James's Square London SW1Y 4JS | England | British | 149506230001 | |||||
| O'HARA, Conal | Director | 33 St. James's Square London SW1Y 4JS | England | British | 149506230001 | |||||
| ORIEUX, Jean-Michel | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | French | 252298370001 | |||||
| PIKE, Nicholas John | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 277796870001 | |||||
| REES, Barry | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 252477160001 |
Who are the persons with significant control of THE ARGYLL CLUB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argyll Partners Ltd | Jul 15, 2022 | 66-72 Esplanade St Helier JE1 1GH Jersey 2nd Floor, Gaspé House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Argyll Club Group Holdings Ltd | Apr 28, 2017 | St. James's Square SW1Y 4JS London 33 England | Yes | ||||||||||
| |||||||||||||
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