Commonwealth Club Limited

Company Name	Commonwealth Club Limited
Company Status	Dissolved
Company Number	02283381
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Intercede 613 Limited and Commonwealth House Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(24 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40-41 Pall Mall London SW1Y 5JQ

Director Name	Bryan Horan Cassidy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 October 2020)
Role	None Supplied
Country of Residence	England
Correspondence Address	40-41 Pall Mall London SW1Y 5JQ

Director Name	Major General Sir David Calthrop Thorne
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Little Lodge New Road Framlingham Woodbridge Suffolk IP13 9JE

Director Name	Mr Alan William Jones
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 June 1992)
Role	Accountant
Correspondence Address	25 Stratheden Road Blackheath London SE3 7TH

Director Name	Sir Peter Harold Reginald Marshall
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 June 1992)
Role	Diplomat
Correspondence Address	1 Caroline Close London W2 4RW

Director Name	Mr Kevin Francis James Lee-Mahoney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Caterer
Correspondence Address	18 Northumberland Avenue London WC2N 5BJ

Secretary Name	Sir Michael Douglas McWilliam
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	82 Portland Place Apart W London W1N 3DH

Secretary Name	Mr Alan William Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	25 Stratheden Road Blackheath London SE3 7TH

Secretary Name	Juliana Murphy
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	80 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Roger George Leith Davidson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 November 2004)
Role	Consultant
Correspondence Address	Erynmount Charterhouse Road Godalming Surrey GU7 2AW

Director Name	Sir Michael Douglas McWilliam
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2002)
Role	Retired
Correspondence Address	82 Portland Place Apart W London W1N 3DH

Director Name	Mr Peter John Roussel Luff
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradise Farm Paradise Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Julian Malone-Lee
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2003)
Role	Club Manager
Correspondence Address	33 Crawford Street London W1H 1LT

Director Name	Dr Stuart Gordon Mole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 16 January 2009)
Role	Director General
Country of Residence	England
Correspondence Address	Westhouse 5a Sarlsdown Road Exmouth Devon EX8 2HY

Director Name	Baroness Usha Kumari Prashar
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2002(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 July 2008)
Role	Firs Civil Service
Country of Residence	England
Correspondence Address	101 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Shaun Whitehouse
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 May 2010)
Role	Club Manager
Correspondence Address	73 Thurlow Park Road Dulwich SE21 8JP

Director Name	Mr Michael John Bostelmann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(16 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 West Temple Sheen East Sheen London SW14 7AP

Secretary Name	Paul Raymond James Evans
Nationality	British
Status	Resigned
Appointed	25 October 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	7 Hornby House Oval London SE11 5DA

Secretary Name	Stuart Gordon Mole
Nationality	British
Status	Resigned
Appointed	15 February 2008(19 years, 6 months after company formation)
Appointment Duration	11 months (resigned 16 January 2009)
Role	Manager
Correspondence Address	36 Castle Street Saffron Walden Essex CB10 1BJ

Secretary Name	Mrs Heather Fiona Georgina Gladman
Nationality	British
Status	Resigned
Appointed	16 January 2009(20 years, 5 months after company formation)
Appointment Duration	6 months (resigned 20 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45a Welcomes Road Kenley Surrey CR8 5HA

Director Name	Alan Dibbo
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2010)
Role	Consultant
Correspondence Address	24 Howe Drive Beaconsfield Buckinghamshire HP9 2BG

Director Name	Dr Dhananjayan Sivaguru Sriskandarajah
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Montana Road Tooting Bec London SW17 8SN

Secretary Name	Mr Timothy Drew
Nationality	British
Status	Resigned
Appointed	20 July 2009(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Redhill Drive Brighton East Sussex BN1 5FH

Director Name	Dr Peter Jon Kellner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Northumberland Avenue London WC2N 5AP

Contact

Website	devere.co.uk
Telephone	01793 819000
Telephone region	Swindon

Location

Registered Address	40-41 Pall Mall London SW1Y 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Royal Commonwealth Society 100.00% Ordinary

Financials

Year	2014
Turnover	£136,032
Gross Profit	£26,423
Net Worth	-£139,035
Cash	£16,770
Current Liabilities	£180,497

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 September 2005	Delivered on: 19 September 2005 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 17-21 northumberland avenue london. Outstanding
11 May 1999	Delivered on: 14 May 1999 Persons entitled: The Royal Commonwealth Society Classification: Debenture Secured details: Â£300,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 September 2005

Delivered on: 19 September 2005
Persons entitled: Coutts & Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 17-21 northumberland avenue london.
Outstanding

11 May 1999

Delivered on: 14 May 1999
Persons entitled: The Royal Commonwealth Society

Classification: Debenture
Secured details: Â£300,000 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
18 July 2017	Notification of Royal Commonwealth Society as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Royal Commonwealth Society as a person with significant control on 18 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Michael John Bostelmann as a director on 31 December 2016 (1 page)
25 January 2017	Appointment of Bryan Horan Cassidy as a director on 31 December 2016 (2 pages)
24 January 2017	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 24 January 2017 (1 page)
1 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 100 (6 pages)
16 May 2016	Full accounts made up to 31 December 2015 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
10 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
13 June 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2013	Director's details changed for Mr Charles Michael Lake on 9 August 2013 (2 pages)
7 October 2013	Registered office address changed from 25 Northumberland Avenue London WC2N 5AP on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 25 Northumberland Avenue London WC2N 5AP on 7 October 2013 (1 page)
7 October 2013	Director's details changed for Mr Charles Michael Lake on 9 August 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
25 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Appointment of Mr Charles Michael Lake as a director (2 pages)
24 September 2013	Termination of appointment of Peter Kellner as a director (1 page)
24 September 2013	Termination of appointment of Dhananjayan Sriskandarajah as a director (1 page)
9 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Timothy Drew as a secretary (1 page)
6 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Director's details changed for Dr Dhananjayan Sivaguru Sriskandarajah on 13 July 2011 (2 pages)
19 May 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Director's details changed for Michael John Bostelmann on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Dr Dhananjayan Sivaguru Sriskandarajah on 27 June 2010 (2 pages)
24 May 2010	Termination of appointment of Alan Dibbo as a director (1 page)
24 May 2010	Termination of appointment of Shaun Whitehouse as a director (1 page)
15 January 2010	Appointment of Dr Peter Jon Kellner as a director (2 pages)
17 August 2009	Return made up to 27/06/09; full list of members (4 pages)
6 August 2009	Full accounts made up to 31 December 2008 (11 pages)
31 July 2009	Director appointed alan dibbo logged form (2 pages)
30 July 2009	Appointment terminated secretary heather gladman (1 page)
30 July 2009	Secretary appointed timothy drew (1 page)
7 February 2009	Appointment terminated director usha prashar (1 page)
23 January 2009	Secretary appointed heather fiona georgina gladman (2 pages)
23 January 2009	Director appointed dhananjayan sriskandarajah (2 pages)
23 January 2009	Appointment terminated secretary stuart mole (1 page)
2 July 2008	Return made up to 27/06/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (12 pages)
7 March 2008	Appointment terminated secretary paul evans (1 page)
7 March 2008	Secretary appointed stuart mole (3 pages)
15 September 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (1 page)
7 August 2006	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 07/08/06 (8 pages)
26 April 2006	Full accounts made up to 31 December 2005 (15 pages)
19 September 2005	Particulars of mortgage/charge (4 pages)
19 August 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
30 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 September 2003	New director appointed (2 pages)
25 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2003	Full accounts made up to 31 December 2002 (13 pages)
31 July 2002	New director appointed (2 pages)
19 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Return made up to 27/06/02; full list of members (8 pages)
25 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Return made up to 27/06/01; full list of members (7 pages)
20 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 27/06/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Director resigned (1 page)
13 July 1999	Return made up to 27/06/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
20 January 1998	Director resigned (2 pages)
20 January 1998	New director appointed (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	New director appointed (1 page)
20 January 1998	New director appointed (1 page)
29 December 1997	Company name changed commonwealth house LIMITED\certificate issued on 30/12/97 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Return made up to 27/06/97; no change of members (4 pages)
1 August 1997	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
4 August 1996	Return made up to 27/06/96; full list of members (6 pages)
27 July 1995	Return made up to 27/06/95; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 December 1994 (8 pages)
29 December 1988	Company name changed intercede 613 LIMITED\certificate issued on 29/12/88 (2 pages)
3 August 1988	Incorporation (24 pages)