THE ARGYLL CLUB (MAYFAIR) LTD
In Liquidation
General Information
NAME
THE ARGYLL CLUB (MAYFAIR) LTD
COMPANY NUMBER
03143505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/01/1996
(29years old)
WEBSITE
http://leo.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
09/05/2006
05/09/2019
E.O.G. (UK) LTD
View all previous names
LONDON
EC2A 1AG
Telephone: 02076656600
TPS: No
Wyvols Court
Basingstoke Road
Swallowfield
Reading, Berkshire
RG7 1WY
1 City Square
Leeds
West Yorkshire
LS1 2ES
150 Minories
London
EC3N 1LS
32 Curzon Street
London
W1J 7TS
Telephone: 30088888
33 St. James's Square
London
SW1Y 4JS
Telephone: 30088888
42 Brook Street
London
W1K 5DB
B206 South Terminal
London Gatwick Airport
Gatwick
West Sussex
RH6 0NN
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARGYLL CLUB (HOLDCO 1) LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (MAYFAIR) LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (HOLDCO 1) LTD | In Liquidation | View Report |
| THE ARGYLL CLUB (MAYFAIR) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ARGYLL CLUB (MAYFAIR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARGYLL CLUB (MAYFAIR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARGYLL CLUB (MAYFAIR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
04/01/1996 - Present (29years) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
04/01/1996 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
13/02/1996 - 31/12/1996 (10 months) Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | Conal O'Hara (922048349) has left the board |
| 19/02/2020 | New Board Member Jean-Michel Orieux (925229837) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Barry Rees (926360117) Appointed |
| 23/10/2019 | New Board Member Satheeshan Sabendran (925038448) Appointed |
| 16/08/2019 | New Accounts filed |
| 05/07/2019 | Jason Charles Leek (918489289) has left the board |
| 20/03/2019 | New Company Secretary William Starn (925645055) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member William Starn (925239689) Appointed |
| 14/11/2018 | New Board Member Conal O'Hara (922048349) Appointed |
| 24/10/2018 | Jueane Thiessen (919421097) has left the board |
| 24/10/2018 | Anthony Francis Ryder (919891670) has left the board |
| 24/10/2018 | Jueane Thiessen (919416563) has left the board |
| 24/10/2018 | Gabriel Choon Moi Kow (918324033) has left the board |
| 24/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/06/2017 | Melissa Rita Reeves (920489879) has left the board |
| 23/01/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Anthony Francis Ryder (919891670) Appointed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | Joey Ai Lin Wong Thomas (918046144) has left the board |
| 18/10/2016 | New Board Member Melissa Rita Reeves (920489879) Appointed |
| 21/09/2016 | Timothy Stacey Giles (911567851) has left the board |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 11/05/2015 | Anne Ee Peng Siew (918468544) has left the board |
| 25/03/2015 | New Annual Return filed |
| 22/01/2015 | New Company Secretary Jueane Thiessen (919421097) Appointed |
| 20/01/2015 | New Board Member Jueane Thiessen (919416563) Appointed |
| 20/01/2015 | Alastair Cameron (916494325) has left the board |
| 20/01/2015 | Alastair Cameron (916475799) has left the board |
| 27/10/2014 | Andrew Edward Shaw (916660812) has left the board |
| 01/10/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Anne Ee Peng Siew (918468544) Appointed |
| 25/03/2014 | New Board Member Andrew Edward Shaw (916660812) Appointed |
| 21/03/2014 | Emily Laura Smith (917473608) has left the board |
| 12/03/2014 | Carl Johan Eriksson (918046124) has left the board |
| 14/01/2014 | New Annual Return filed |
| 02/12/2013 | New Board Member Gabriel Choon Moi Kow (918324033) Appointed |
| 18/10/2013 | John Charles Drover (911567845) has left the board |
| 02/09/2013 | New Board Member Joey Wong Thomas (918046144) Appointed |
| 02/09/2013 | New Board Member Carl Johan Eriksson (918046124) Appointed |
| 02/09/2013 | Peter Clarke Harned (912506569) has left the board |
| 20/08/2013 | Robert Richard William Falls (901650125) has left the board |
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