Company NameArgentine Club Limited
Company StatusActive
Company Number00109607
CategoryPrivate Limited Company
Incorporation Date12 May 1910 (106 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr George Marshall Gunson
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration25 years
RoleRetired Bank Manager
Correspondence AddressLittle Court 32 Trodds Lane
Guildford
Surrey
GU1 2XZ
Director NameMorris Barnes Miller
Date of BirthNovember 1929 (Born 87 years ago)
NationalityAmerican
StatusCurrent
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration25 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Fawcett Court Fawcett Street
London
SW10 9HW
Director NameMr Abraham Alan Tabbush
Date of BirthMarch 1929 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration25 years
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Anson Walk
Moor Park
Northwood
Middlesex
HA6 2LA
Secretary NameMr Thomas Maxwell Harrington
NationalityBritish
StatusCurrent
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address6 Wyfold Grange Cottages
Wyfold
Reading
Oxfordshire
RG4 9HX
Director NameMr Michael Francis Daly
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2000(90 years, 6 months after company formation)
Appointment Duration16 years, 1 month
RoleRetired
Correspondence Address45 Priory Road
Kew
Richmond On Thames
Surrey
TW9 3DQ
Director NameWilliam Nigel De Segundo
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2000(90 years, 6 months after company formation)
Appointment Duration16 years, 1 month
RoleMarketing Consultant
Correspondence Address33 The Water Gardens Warren Road
Kingston On Thames
KT2 7LF
Director NameMr David Kenneth Lodge McDonnell
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2002(92 years, 5 months after company formation)
Appointment Duration14 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHill End
Longtail Hill
Bowness On Windermere
Cumbria
LA23 3JD
Director NameMr David Alexander Forth
Date of BirthNovember 1954 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed20 November 2010(100 years, 7 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Dalmore Road
Dulwich
London
SE21 8HB
Director NameMr Ralph Emery
Date of BirthJuly 1907 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 24 August 2001)
RoleRetired
Correspondence Address15 South Eaton Place
London
SW1W 9ER
Director NameMr Andrew Brodie Henderson
Date of BirthNovember 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 December 1991)
RoleRetired
Correspondence Address7 Malvern Court
London
SW7 3HU
Director NameAndrew Hepburne-Scott
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 October 1993)
RoleFarmer
Correspondence Address72 Cloncurry Street
London
SW6 6DU
Director NameMr Percy William Howard
Date of BirthFebruary 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration18 years, 7 months (resigned 06 July 2010)
RoleRetired
Correspondence Address27 Eastbury Road
Northwood
Middlesex
HA6 3AJ
Director NameSir Peter Macadam
Date of BirthSeptember 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 July 1997)
RoleRetired
Correspondence AddressLayham Hall
Layham Nr Hadleigh
Hadleigh
Suffolk
IP7 5LE
Director NameMr Keith Newlands
Date of BirthNovember 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 09 May 2000)
RoleConsultant
Correspondence Address3 Randolph Crescent
London
W9 1DP
Director NameMr George Bernard Richardson
Date of BirthOctober 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 September 1996)
RoleRetired
Correspondence AddressHolm Oaks Pembury Road
Tunbridge Wells
Kent
TN2 3QY
Director NameMorris Barnes Miller
Date of BirthNovember 1929 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1991(81 years, 7 months after company formation)
Appointment Duration24 years (resigned 08 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Fawcett Court Fawcett Street
London
SW10 9HW
Director NameCharles Alister Muller
Date of BirthMay 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1994(84 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 November 2001)
RoleInsurance Consultant
Correspondence AddressLovedays Mill
Painswick
Gloucestershire
GL6 6SH
Wales
Director NameMichael John Gadsby Nicholls
Date of BirthApril 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(86 years, 5 months after company formation)
Appointment Duration14 years, 1 month (resigned 18 November 2010)
RoleCompany Director
Correspondence Address4 Park Close
Old Hatfield
Hatfield
Hertfordshire
AL9 5AY
Director NameFelix Alvarez-Garmon
Date of BirthAugust 1969 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed17 October 2000(90 years, 6 months after company formation)
Appointment Duration11 years (resigned 31 October 2011)
RoleTV Producer
Correspondence Address15 Chapel Lane
Wicken
Cambridgeshire
C37 5KZ
Director NameGraham Robert Curtis
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(92 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 21 October 2015)
RoleRetired
Correspondence Address215 Blas Cerdena
Dpto 203
San Isidro
Lima
Peru
Director NameMr David Kenneth Lodge McDonnell
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(92 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 08 December 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHill End
Longtail Hill
Bowness On Windermere
Cumbria
LA23 3JD

Location

Registered AddressNo 4 St Jamess Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

-OTHER
75.89%
-
156 at £5Duncan C.f Rabagliati
2.91%
Ordinary
100 at £5Executors Of Charles H. Sanford
1.86%
Ordinary
100 at £5Henry B. Anderson
1.86%
Ordinary
100 at £5John G. Morrison
1.86%
Ordinary
100 at £5Mrs Lucie Barrie
1.86%
Ordinary
100 at £5Robert Munro & Shareholder Name Missing
1.86%
Ordinary
83 at £5Executors Of Thomas F. Thompson
1.55%
Ordinary
60 at £5Anita Howard
1.12%
Ordinary
55 at £5Executors Of Philip Henderson
1.02%
Ordinary
53 at £5Mrs Diana James
0.99%
Ordinary
50 at £5Executors Of C.h. Walker
0.93%
Ordinary
50 at £5Executors Of James C. Dunn
0.93%
Ordinary
50 at £5Executors Of John C. Im-thurn
0.93%
Ordinary
50 at £5Executors Of John Dunn
0.93%
Ordinary
50 at £5Metropolitan Cammel Carriage & Wagon Co. LTD
0.93%
Ordinary
50 at £5Theodore De Bary
0.93%
Ordinary
37 at £5Miss Diana C. Vane-tempest
0.69%
Ordinary
25 at £5Argentine Estates Of Bovril LTD
0.47%
Ordinary
25 at £5Ricardo Camilo Aldao
0.47%
Ordinary
1.1k at £Argentine Club Educational Trust
0.00%
Ordinary

Financials

Year2014
Net Worth£49,844
Cash£167,431
Current Liabilities£579,325

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return19 November 2015 (1 year ago)
Next Return Due17 December 2016 (1 week, 1 day from now)

Charges

16 February 1951Delivered on: 3 March 1951
Persons entitled: Alliance Building Society

Classification: Further charge
Secured details: £2,000.
Particulars: 1, hamilton place & 8, hamilton mews, london, W1.
Outstanding
23 March 1950Delivered on: 24 March 1950
Persons entitled: Alliance Building Society

Classification: Legal mortgage
Secured details: £6,000.
Particulars: 1, hamilton place & 8, hamilton mews, london, W1.
Outstanding

Filing History

17 February 2016Annual return made up to 19 November 2015. List of shareholders has changed
Statement of capital on 2016-02-17
  • GBP 26,830
(20 pages)
19 January 2016Termination of appointment of David Kenneth Lodge Mcdonnell as a director on 8 December 2015 (2 pages)
19 January 2016Termination of appointment of Morris Barnes Miller as a director on 8 December 2015 (2 pages)
12 December 2015Termination of appointment of Graham Robert Curtis as a director on 21 October 2015 (2 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 April 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 26,830
(27 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014Statement of capital on 19 March 2014
  • GBP 28,555
(4 pages)
19 March 2014Certificate of reduction of issued capital (1 page)
19 March 2014Reduction of iss capital and minute (oc) (6 pages)
19 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 228,555
(4 pages)
19 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • GBP 228,555
(4 pages)
5 February 2014Annual return made up to 29 November 2013. List of shareholders has changed (20 pages)
7 January 2014Resolutions
  • RES14 ‐ Capitalise £200000 12/12/2013
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013Termination of appointment of Felix Alvarez-Garmon as a director (2 pages)
30 January 2013Director's details changed for Felix Alvarez Garmon on 15 October 2012 (3 pages)
30 January 2013Annual return made up to 19 November 2012. List of shareholders has changed (21 pages)
24 August 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
21 March 2012Director's details changed for Morris Barnes Miller on 15 October 2011 (3 pages)
7 March 2012Annual return made up to 19 November 2011 with a full list of shareholders (37 pages)
7 March 2012Director's details changed for Felix Alvarez Garmon on 15 October 2011 (3 pages)
7 March 2012Director's details changed for William Nigel De Segundo on 15 October 2011 (3 pages)
7 March 2012Director's details changed for Graham Robert Curtis on 15 October 2011 (3 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
24 March 2011Appointment of David Alexander Forth as a director (3 pages)
9 March 2011Annual return made up to 19 November 2010 (22 pages)
9 March 2011Termination of appointment of Percy Howard as a director (2 pages)
9 March 2011Termination of appointment of Michael Nicholls as a director (2 pages)
20 October 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
2 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (27 pages)
10 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
4 December 2008Return made up to 19/11/08; no change of members (8 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
28 November 2007Return made up to 19/11/07; no change of members (11 pages)
4 October 2007Total exemption full accounts made up to 31 December 2006 (15 pages)
30 November 2006Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
5 October 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
24 November 2005Return made up to 19/11/05; change of members (11 pages)
11 October 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
1 December 2004Return made up to 19/11/04; change of members (11 pages)
13 October 2004Total exemption full accounts made up to 31 December 2003 (15 pages)
3 December 2003Return made up to 19/11/03; full list of members (15 pages)
10 October 2003Total exemption full accounts made up to 31 December 2002 (15 pages)
18 December 2002New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002New director appointed (2 pages)
8 December 2002Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
30 September 2002Total exemption full accounts made up to 31 December 2001 (16 pages)
10 December 2001Return made up to 19/11/01; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
19 October 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
12 March 2001Director resigned (1 page)
4 December 2000Return made up to 19/11/00; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (6 pages)
8 September 2000Accounts made up to 31 December 1999 (13 pages)
26 November 1999Return made up to 19/11/99; full list of members (12 pages)
24 November 1999Accounts made up to 31 December 1998 (13 pages)
12 February 1999Registered office changed on 12/02/99 from: 42 half moon st london W1Y 7RD (1 page)
11 December 1998Return made up to 19/11/98; change of members (12 pages)
15 September 1998Accounts made up to 31 December 1997 (12 pages)
11 December 1997Return made up to 19/11/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
17 October 1997Accounts made up to 31 December 1996 (12 pages)
11 December 1996New director appointed (2 pages)
10 December 1996Return made up to 19/11/96; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
12 August 1996Accounts made up to 31 December 1995 (9 pages)
23 November 1995Return made up to 19/11/95; full list of members (16 pages)
25 September 1995Accounts made up to 31 December 1994 (9 pages)
28 October 1986Accounts made up to 31 December 1985 (10 pages)
9 December 1981Memorandum and Articles of Association (10 pages)
12 May 1910Incorporation (41 pages)