THE ARGYLL CLUB (CITY) LTD
Overview
| Company Name | THE ARGYLL CLUB (CITY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03731682 |
| 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 (CITY) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE ARGYLL CLUB (CITY) LTD located?
| Registered Office Address | Central Court 25 Southampton Buildings WC2A 1AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARGYLL CLUB (CITY) LTD?
| Company Name | From | Until |
|---|---|---|
| CORPNEX LIMITED | Apr 14, 2004 | Apr 14, 2004 |
| CORPNEX PLC | Mar 28, 2001 | Mar 28, 2001 |
| NEXUS ESTATES PLC | Mar 29, 1999 | Mar 29, 1999 |
| ESTATEDALE PUBLIC LIMITED COMPANY | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for THE ARGYLL CLUB (CITY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ARGYLL CLUB (CITY) LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for THE ARGYLL CLUB (CITY) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Appointment of Mrs Emily Laura Smith as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
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 Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 037316820011 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 037316820012, created on Aug 24, 2023 | 52 pages | MR01 | ||||||||||||||
Appointment of Andrew James Brandon as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Starn as a secretary on Jul 15, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from C/O David Smart 33 st James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 037316820011, created on Dec 22, 2021 | 54 pages | MR01 | ||||||||||||||
Notification of Argyll Management Limited as a person with significant control on Dec 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of THE ARGYLL CLUB (CITY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDON, Andrew James | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | United Kingdom | British | Director | 240482120001 | ||||
| DROVER, John Charles | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | United Kingdom | British | Company Director | 115678450004 | ||||
| SMITH, Emily Laura | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | England | British | Director | 336258460001 | ||||
| BUTLER, Graham Kenneth | Secretary | 33 St. James's Square London SW1Y 4JS | British | Company Secretary | 7412880001 | |||||
| CAMERON, Alastair | Secretary | 33 St. James's Square London SW1Y 4JS | 165041650001 | |||||||
| CLAYDON, Anne Marie | Secretary | 32 Ellaline Road W6 9NZ London | British | Trainee Solicitor | 70998210003 | |||||
| HEAPHY, Marie | Secretary | 3a Penwith Road Earlsfield SW18 4PU London | Irish | Head Of Finance | 98182310001 | |||||
| PINNICK, Richard Daniel | Secretary | 29 Park Crescent N3 2NL London | British | Director | 14048720002 | |||||
| STARN, William | Secretary | 33 St. James's Square London SW1Y 4JS | 256488490001 | |||||||
| THIESSEN, Jueane | Secretary | 33 St. James's Square London SW1Y 4JS | 194238540001 | |||||||
| WEIDEMANIS, Emma Sofia | Secretary | Flat 5 19 Redcliffe Gardens SW10 9BG London | Swedish | Trainee Solicitor | 62816310001 | |||||
| WONG, Wing Yooi | Secretary | 10 Bluebell Close SE26 6SN London | Malaysian | 1541370001 | ||||||
| LUCIENE JAMES LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 77390740002 | |||||||
| AGAR, Jonathan | Director | 106 Ifield Road SW10 9AD London | British | Corporate Financier | 89080270001 | |||||
| ALLPORT, Peter Robert | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Chartered Surveyor | 154297690001 | ||||
| BOWEN, Veronica | Director | 64 Trinity Gardens SW9 8DR London | British | Solicitor | 72497750002 | |||||
| BUTLER, Graham Kenneth | Director | 33 St. James's Square London SW1Y 4JS | England | British | Chartered Accountant | 7412880001 | ||||
| CAMERON, Alastair | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Chartered Accountant | 164757990001 | ||||
| CLAYDON, Anne Marie | Director | 32 Ellaline Road W6 9NZ London | British | Trainee Solicitor | 70998210003 | |||||
| DROVER, John Charles | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Chief Executive | 115678450004 | ||||
| ERIKSSON, Carl Johan | Director | Old Burlington Street W1S 2JJ London 22-23 England | United Kingdom | Swedish | Director | 180461240001 | ||||
| FALLS, Robert Richard William | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Investment Banker | 16501250009 | ||||
| FISHER, Tiffanie | Director | Loft E 87 Paul Street EC2A 4NQ London | American | Banker | 113839170001 | |||||
| GILES, Timothy Stacey | Director | 33 St. James's Square London SW1Y 4JS | England | British | Surveyor | 115678510002 | ||||
| GRYGER, Gabriela | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | Polish | Banker | 113019990002 | ||||
| HARNED, Peter Clarke | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | American | Managing Director | 125065690002 | ||||
| HAYWARD, Nicholas Simon Paul | Director | 54 Carysfort Road N8 8RB London | British | Director | 74994870001 | |||||
| HOLLANTS VAN LOOCKE, Rebecca Catherine | Director | 55 Mendip Court Riverside Plaza SW11 3UZ London | British | Director | 74994900001 | |||||
| KALLEVIG, Karsten August | Director | 111 Belgrave Road SW1V 2BH London | British | Company Director | 90005170001 | |||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | Director | 170036770001 | ||||
| KERSHAW, Peter John Coombs | Director | Green Court 14 Sandown Avenue KT10 9NT Esher Surrey | Barbados | British | Company Director | 51322410002 | ||||
| KOW, Gabriel Choon Moi | Director | 33 St. James's Square London SW1Y 4JS | England | British | Director | 183240330001 | ||||
| LEEK, Jason Charles | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | Chief Executive Officer | 184892890001 | ||||
| O'HARA, Conal | Director | 33 St. James's Square London SW1Y 4JS | England | British | Chief Operating Officer | 220483490001 | ||||
| ORIEUX, Jean-Michel | Director | 33 St. James's Square London SW1Y 4JS | England | French | Chief Executive | 252298370001 |
Who are the persons with significant control of THE ARGYLL CLUB (CITY) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argyll Management Limited | Dec 20, 2021 | St. James's Square SW1Y 4JS London 33 England | No | ||||||||||
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Natures of Control
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| The Argyll Club Group Holdings Ltd | Apr 06, 2016 | St. James's Square SW1Y 4JS London 33 England | Yes | ||||||||||
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Natures of Control
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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