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THE GROUCHO CLUB LONDON LIMITED - 45 Dean Street, London, W1D 4QB, United Kingdom
Company Information
- Company registration number
- 04140970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Managing Directors
- CONNON, Jeffrey
- CORNABY, Jonathon James
- VENTERS, Ewan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-15
- Age Of Company 2001-01-15 23 years
- SIC/NACE
- 56301
Ownership
- Beneficial Owners
- The Groucho Club Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KAPITAL VENTURES LIMITED.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-26
- Last Return Made Up To:
- 2015-01-15
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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THE GROUCHO CLUB LONDON LIMITED Company Description
- THE GROUCHO CLUB LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04140970. Its current trading status is "live". It was registered 2001-01-15. It was previously called KAPITAL VENTURES LIMITED.. It has declared SIC or NACE codes as "56301". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2015-01-15.It can be contacted at 45 Dean Street .
Get THE GROUCHO CLUB LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Groucho Club London Limited - 45 Dean Street, London, W1D 4QB, United Kingdom
- 2001-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-08) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-11) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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accounts-with-accounts-type-full (2022-08-09) - AA
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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resolution (2017-01-19) - RESOLUTIONS
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change-of-name-notice (2017-01-19) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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statement-of-companys-objects (2013-07-11) - CC04
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memorandum-articles (2013-07-11) - MEM/ARTS
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resolution (2013-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-05) - AA
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-12) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-05-30) - RP04
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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change-person-director-company-with-change-date (2011-03-02) - CH01
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-11-25) - AUD
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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accounts-with-accounts-type-full (2010-06-21) - AA
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termination-director-company-with-name (2010-05-25) - TM01
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termination-secretary-company-with-name (2010-05-25) - TM02
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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legacy (2008-02-06) - 363s
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legacy (2008-02-15) - 288a
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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legacy (2007-06-22) - 288b
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-06-01) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 353
keyboard_arrow_right 2006
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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auditors-resignation-company (2006-08-10) - AUD
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legacy (2006-02-13) - 363s
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legacy (2006-08-04) - 155(6)b
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legacy (2006-08-04) - 155(6)a
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resolution (2006-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-05-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-02-02) - 363s
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legacy (2005-01-19) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 363s
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legacy (2004-06-05) - 395
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legacy (2004-06-11) - 403a
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 395
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
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legacy (2002-07-17) - 403a
-
legacy (2002-07-26) - 288b
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resolution (2002-08-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-05) - AA
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re-registration-memorandum-articles (2002-08-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-08-23) - CERT10
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resolution (2002-10-01) - RESOLUTIONS
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legacy (2002-10-07) - 288b
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legacy (2002-08-23) - 53
keyboard_arrow_right 2001
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legacy (2001-05-01) - 395
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legacy (2001-04-30) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2001-04-19) - CERT8
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application-to-commence-business (2001-04-19) - 117
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legacy (2001-04-19) - 288a
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legacy (2001-04-17) - 288b
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legacy (2001-04-17) - 287
-
legacy (2001-04-12) - 123
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resolution (2001-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-04) - CERTNM
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legacy (2001-05-08) - 288a
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resolution (2001-05-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-30) - CERTNM
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incorporation-company (2001-01-15) - NEWINC
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memorandum-articles (2001-11-14) - MEM/ARTS
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legacy (2001-09-27) - 288b
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legacy (2001-09-04) - 395
-
legacy (2001-08-08) - 225
-
legacy (2001-07-11) - 287
-
legacy (2001-06-21) - 395
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legacy (2001-06-19) - 88(2)R
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legacy (2001-05-08) - 88(2)R
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legacy (2001-07-24) - 353a
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legacy (2001-04-03) - 122