THE ARGYLL CLUB (MIDTOWN) LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Appointment of Mrs Emily Laura Smith as a director on 2025-05-22 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to Central Court 25 Southampton Buildings London WC2A 1AL on 2024-03-11 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-06-30 |
| 25/09/2325 September 2023 | Satisfaction of charge 046900200014 in full |
| 30/08/2330 August 2023 | Registration of charge 046900200015, created on 2023-08-24 |
| 10/07/2310 July 2023 | Appointment of Andrew James Brandon as a director on 2023-06-28 |
| 23/06/2323 June 2023 | Full accounts made up to 2021-06-30 |
| 08/04/238 April 2023 | Compulsory strike-off action has been discontinued |
| 08/04/238 April 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 23/03/2323 March 2023 | Termination of appointment of William Starn as a secretary on 2022-06-17 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 22/02/2222 February 2022 | 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 |
| 22/02/2222 February 2022 | Register(s) moved to registered inspection location 33 st. James's Square London SW1Y 4JS |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 04/01/224 January 2022 | Registration of charge 046900200014, created on 2021-12-22 |
| 29/12/2129 December 2021 | Cessation of The Argyll Club (Holdco 1) Ltd as a person with significant control on 2021-12-20 |
| 29/12/2129 December 2021 | Notification of Argyll Management Limited as a person with significant control on 2021-12-20 |
| 21/12/2121 December 2021 | Satisfaction of charge 046900200013 in full |
| 05/10/215 October 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 03/08/213 August 2021 | Full accounts made up to 2019-12-31 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046900200012 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 22/02/1622 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 27/03/1527 March 2015 | SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 27/03/1527 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD SHAW |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | SECTION 519 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046900200011 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS JOEY WONG THOMAS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 13/07/1313 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS EMILY LAURA SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 |
| 24/08/1224 August 2012 | SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW ENGLAND |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 06/02/126 February 2012 | DIRECTOR APPOINTED JOHN CHARLES DROVER |
| 06/02/126 February 2012 | DIRECTOR APPOINTED PETER CLARKE HARNED |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 05/12/115 December 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
| 05/12/115 December 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | ARTICLES OF ASSOCIATION |
| 02/09/102 September 2010 | ALTER ARTICLES 09/07/2010 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA GRYGER / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | COMPANY NAME CHANGED HQ BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | MEMORANDUM OF ASSOCIATION |
| 15/02/0515 February 2005 | GUARANTEES INDEMNITIES 04/02/05 |
| 14/02/0514 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ﾽ NC 100/189080 17/03 |
| 06/04/046 April 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 04/08/034 August 2003 | COMPANY NAME CHANGED SREP BUSINESS CENTRES LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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