London Clubs (Overseas) Limited

Company Name	London Clubs (Overseas) Limited
Directors	Alexis George Oswald and Michael John Silberling
Company Status	Active
Company Number	02364946
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)

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 Alexis George Oswald
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	21 October 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Michael Derrick Braham
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Mayfield Middle Way Kinston Gorse East Preston West Sussex BN16 1RY

Director Name	James Brawley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	3 Sydcote Rosendale Road West Dulwich London SE21 8LH

Director Name	Mr George John Robert Pannett
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Company Director & Company Secretary
Correspondence Address	Maytime 9 Woodlands Way Ashtead Surrey KT21 1LH

Director Name	Peter Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Timbers 6 Upper Park Road Camberley Surrey GU15 2ES

Director Name	Max Myer Kingsley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	13 Hocroft Road London NW2 2BP

Director Name	Mr Simon Raymond Freed
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Rose Court Woodland Lane Chorleywood Rickmansworth Hertfordshire WD3 5LS

Director Name	Mr Philip Leonard Isaacs
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	16 Imperial Court London NW8 7PT

Director Name	Mr David Anthony Hartley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Holland Park London W11 3SJ

Director Name	George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	21 Fallows Green Harpenden Hertfordshire AL5 4DH

Secretary Name	Mr George John Robert Pannett
Nationality	British
Status	Resigned
Appointed	22 March 1992(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Maytime 9 Woodlands Way Ashtead Surrey KT21 1LH

Secretary Name	Richard Ian Talbot
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	Oakwood House Woodlands Court Filton Road Hambrook Bristol BS16 1QG

Director Name	Tom Hodgson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 1997)
Role	Compliance Director
Correspondence Address	54 Plymouth Wharf Saundersness Road Isle Of Dogs London E14 9EL

Director Name	Sir Gordon Booth
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Adviser On Overseas Trade And
Correspondence Address	Penthouse B Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2007)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Director Name	Alan Leslie Goodenough
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 July 2001)
Role	Chairman
Correspondence Address	Redwood House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Marilyn Diane Eden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	37a Carlton Hill London NW8 0JX

Director Name	Kevin Augustine Lawler
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2002)
Role	Overseas Projects Director
Correspondence Address	Springfields Shalford Braintree Essex CM7 5HH

Director Name	Mr William Grimes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	Apartment 3 Le Quattrocento 10 Quai Jean Charles Rey Monaco Mc 98000 Monaco

Director Name	Linda Mary Lillis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	19 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Director Name	Mr Patrick Henry Hayward
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(7 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kingfishers 120 Harpenden Road St Albans Hertfordshire AL3 6BZ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	11 December 2002(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	John Anthony Galvani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2008)
Role	Casino Manager
Correspondence Address	Jasmine Cottage 16 West Avenue Penn Buckinghamshire HP10 8AE

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(17 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Director Name	Mr Gary William Loveman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(18 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Chairman, President And Ceo
Country of Residence	United States
Correspondence Address	5 Sabrina Farm Road Wellesley Ma 02482 Ma02482

Director Name	Charles Lafayette Atwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2008)
Role	Vice Chairman
Correspondence Address	One Hughes Centre Drive Las Vegas Nevada Nv89109 United States

Secretary Name	Mr Michael Daniel Cohen
Nationality	American
Status	Resigned
Appointed	17 May 2007(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2014)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	10722 Gray Havens Court Las Vegas Nevada 89135 Nv89135

Director Name	John Frederic Bruns Ii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2007(18 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 January 2008)
Role	Chief Operating Officer
Correspondence Address	9e Thorney Court Palace Gate London W8 5NJ

Director Name	Mr Michael John Silberling
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(19 years after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	19 Portman Close London W1H 6BR

Secretary Name	Mr Krishan Kaushal
Status	Resigned
Appointed	01 November 2017(28 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2022)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Thomas Michael Jenkin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2019(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2020)
Role	Global President
Country of Residence	United States
Correspondence Address	1 Caesars Palace Dr Las Vegas Nv 89109

Director Name	Mr Karim Alnasir Moolani
Date of Birth	December 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2022(33 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Joshua Benjamin Milgrom
Date of Birth	July 1993 (Born 30 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2022(33 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 8EW

Contact

Website	lciclubs.com

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	London Clubs International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£781,000
Net Worth	-£4,951,000
Cash	£9,000
Current Liabilities	£20,345,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks Classification: Junior/senior mortgage debenture Secured details: All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined)to the banks under clause 2 of the deed. Particulars: See form 395 for full details. 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. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries Classification: Senior mortgage debenture Secured details: All indebtedness,monies,obligations and liabilities now or hereafter due,owing or incurred by each borrower (as defined therein) and each company (as defined therein) to the beneficiaries (as defined therein) under or in connection with clause 2 of the senior mortgage debenture dated 7.4.93. 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. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: London Clubs Management Limited Classification: Debenture Secured details: All monies,obligations and liabilities now or hereafter due,owing or incurred by each company (as defined therein) to the lender (as defined therein) under or in connection with clause 2 of the lcm mortgage debenture dated 7.4.93. 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. Fully Satisfied
7 September 1992	Delivered on: 15 September 1992 Satisfied on: 11 November 1994 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Overdraft Bank Andthe Overdraft Guarantors Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the charge. Particulars: See form 395 ref M81. 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. Fully Satisfied
30 March 1992	Delivered on: 7 April 1992 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee Thereunder and to Thebanks and the Overdraft Bank Classification: Supplemental senior guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement dated 5TH may 1989 (as amended). Particulars: See form 395 ref M178. 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. Fully Satisfied
8 August 1989	Delivered on: 18 August 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Royal Bank of Scotland PLC. and It's Seccessors, Assigners and Transferees. Classification: Trust deed & supplemental charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: (See form 395 - ref M278 for full details). 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. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: Standarad Chartered Bankas Agent and Trustee for the Lenders Classification: Mezzanine guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks and the Overdraft Bank Classification: Senior guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied
31 March 2006	Delivered on: 7 April 2006 Satisfied on: 2 January 2008 Persons entitled: Barclays Bank PLC (The Security Agent) as Security Agent for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Oasis casino promenade blackpool, part of ground floor and whole of first and second floors block g clarence house leeds and the grosvenor hotel park lane london for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2003	Delivered on: 29 September 2003 Satisfied on: 18 April 2006 Persons entitled: The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each of the companies (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
6 June 1994	Delivered on: 17 June 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under thew terms of the facilities agreement and overdraft letter both dated 24TH may 1994 and this charge. 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. See the mortgage charge document for full details. Fully Satisfied
7 April 1993	Delivered on: 24 April 1993 Satisfied on: 11 November 1994 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Mezzanine Lenders Classification: Mezzanine mortgage debenture Secured details: All indebtness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined) to the mezzanine lenders (as defined) under or in connection with clause 2 of the deed. Particulars: See form 395 for full details. 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. Fully Satisfied
11 May 1989	Delivered on: 23 May 1989 Satisfied on: 11 November 1994 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks Classification: Junior senior guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (20 pages)
4 April 2023	Termination of appointment of Joshua Benjamin Milgrom as a director on 31 March 2023 (1 page)
9 March 2023	Full accounts made up to 31 December 2021 (20 pages)
15 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
17 January 2023	Director's details changed for Mr Josh Milgrom on 13 January 2023 (2 pages)
19 December 2022	Termination of appointment of Karim Alnasir Moolani as a director on 17 December 2022 (1 page)
19 December 2022	Appointment of Mr Josh Milgrom as a director on 17 December 2022 (2 pages)
2 November 2022	Appointment of Mr Karim Alnasir Moolani as a director on 21 October 2022 (2 pages)
2 November 2022	Appointment of Mr Michael John Silberling as a director on 21 October 2022 (2 pages)
24 June 2022	Termination of appointment of Krishan Kaushal as a secretary on 23 June 2022 (1 page)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 December 2020 (20 pages)
15 July 2021	Director's details changed for Mr Alexis George Oswald on 25 June 2021 (2 pages)
15 July 2021	Director's details changed for Mr Alexis George Oswald on 10 July 2021 (2 pages)
15 July 2021	Director's details changed for Mr Alexis George Oswald on 10 July 2021 (2 pages)
15 July 2021	Director's details changed for Mr Alexis George Oswald on 10 July 2021 (2 pages)
18 March 2021	Full accounts made up to 31 December 2019 (19 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 August 2020	Termination of appointment of Thomas Michael Jenkin as a director on 15 July 2020 (1 page)
14 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (17 pages)
6 December 2019	Termination of appointment of Gerald Reed Tuthill as a director on 4 December 2019 (1 page)
18 April 2019	Appointment of Mr Gerald Reed Tuthill as a director on 10 April 2019 (2 pages)
18 April 2019	Appointment of Mr Thomas Michael Jenkin as a director on 10 April 2019 (2 pages)
4 April 2019	Termination of appointment of Michael Rothwell as a director on 21 March 2019 (1 page)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
1 February 2018	Change of details for London Clubs Holdings Limited as a person with significant control on 1 February 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
7 December 2017	Appointment of Mr Krishan Kaushal as a secretary on 1 November 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
1 February 2016	Termination of appointment of Michael Daniel Cohen as a secretary on 4 April 2014 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
10 August 2015	Termination of appointment of Gary William Loveman as a director on 1 July 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Roy Alfred Charles Ramm as a director on 1 May 2015 (1 page)
24 March 2015	Registered office address changed from 10 Brick Street London London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 10 Brick Street London London W1J 7HQ to 55 Baker Street London W1U 8EW on 24 March 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (7 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (7 pages)
8 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
8 January 2015	Director's details changed for Alexis George Oswald on 29 December 2014 (2 pages)
12 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
12 November 2014	Appointment of Alexis George Oswald as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
3 November 2014	Termination of appointment of Michael John Silberling as a director on 27 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (7 pages)
6 September 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2013	Full accounts made up to 31 December 2012 (15 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
21 March 2013	Director's details changed for Mr Michael Rothwell on 11 March 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
2 December 2011	Director's details changed for Mr Michael John Silberling on 1 September 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
9 August 2010	Full accounts made up to 31 December 2009 (15 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
15 April 2009	Director's change of particulars / michael silberling / 04/04/2009 (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
9 January 2009	Appointment terminated director charles atwood (1 page)
9 January 2009	Appointment terminated director charles atwood (1 page)
11 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (2 pages)
11 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (2 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 July 2008	Appointment terminated director john galvani (1 page)
31 July 2008	Appointment terminated director john galvani (1 page)
29 April 2008	Director appointed mr michael john silberling (1 page)
29 April 2008	Director appointed mr michael john silberling (1 page)
24 February 2008	Appointment terminated director john bruns ii (1 page)
24 February 2008	Appointment terminated director john bruns ii (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Return made up to 31/01/08; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2008	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
18 May 2007	Auditor's resignation (1 page)
18 May 2007	Auditor's resignation (1 page)
18 May 2007	Auditor's resignation (1 page)
18 May 2007	Auditor's resignation (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 March 2006 (13 pages)
16 April 2007	Full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Particulars of mortgage/charge (10 pages)
7 April 2006	Particulars of mortgage/charge (10 pages)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 27 March 2005 (11 pages)
30 January 2006	Full accounts made up to 27 March 2005 (11 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (3 pages)
23 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/05 (3 pages)
4 February 2005	Full accounts made up to 28 March 2004 (12 pages)
4 February 2005	Full accounts made up to 28 March 2004 (12 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
3 March 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2004	Return made up to 31/01/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 March 2003 (12 pages)
3 February 2004	Full accounts made up to 30 March 2003 (12 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
29 September 2003	Particulars of mortgage/charge (12 pages)
29 September 2003	Particulars of mortgage/charge (12 pages)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
28 February 2002	Return made up to 31/01/02; full list of members (9 pages)
28 February 2002	Return made up to 31/01/02; full list of members (9 pages)
2 February 2002	Full accounts made up to 1 April 2001 (11 pages)
2 February 2002	Full accounts made up to 1 April 2001 (11 pages)
2 February 2002	Full accounts made up to 1 April 2001 (11 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
22 February 2001	Return made up to 31/01/01; full list of members (10 pages)
22 February 2001	Return made up to 31/01/01; full list of members (10 pages)
30 January 2001	Full accounts made up to 2 April 2000 (11 pages)
30 January 2001	Full accounts made up to 2 April 2000 (11 pages)
30 January 2001	Full accounts made up to 2 April 2000 (11 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (16 pages)
2 March 2000	Return made up to 31/01/00; full list of members (16 pages)
26 January 2000	Full accounts made up to 28 March 1999 (12 pages)
26 January 2000	Full accounts made up to 28 March 1999 (12 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/01/99; full list of members (15 pages)
23 February 1999	Return made up to 31/01/99; full list of members (15 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 29 March 1998 (12 pages)
2 February 1999	Full accounts made up to 29 March 1998 (12 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
2 March 1998	Return made up to 31/01/98; full list of members (12 pages)
2 March 1998	Return made up to 31/01/98; full list of members (12 pages)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
26 January 1998	Full accounts made up to 30 March 1997 (11 pages)
26 January 1998	Full accounts made up to 30 March 1997 (11 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
8 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
8 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
7 July 1997	Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
23 April 1997	Memorandum and Articles of Association (14 pages)
23 April 1997	Memorandum and Articles of Association (14 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (3 pages)
3 March 1997	Return made up to 31/01/97; full list of members (12 pages)
3 March 1997	Return made up to 31/01/97; full list of members (12 pages)
5 February 1997	Full accounts made up to 24 March 1996 (65 pages)
5 February 1997	Full accounts made up to 24 March 1996 (65 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
6 November 1996	Director's particulars changed (1 page)
6 November 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
7 August 1996	Director's particulars changed (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
4 March 1996	Return made up to 31/01/96; full list of members (12 pages)
4 March 1996	Return made up to 31/01/96; full list of members (12 pages)
28 November 1995	Full accounts made up to 26 March 1995 (61 pages)
28 November 1995	Full accounts made up to 26 March 1995 (61 pages)
9 May 1995	Director's particulars changed (2 pages)
9 May 1995	Director's particulars changed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
30 January 1995	Full group accounts made up to 27 March 1994 (24 pages)
30 January 1995	Full accounts made up to 27 March 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (196 pages)
13 February 1994	Full accounts made up to 6 April 1993 (7 pages)
4 February 1993	Full group accounts made up to 29 March 1992 (29 pages)
28 April 1992	Full accounts made up to 31 March 1991 (7 pages)
24 January 1991	Full accounts made up to 1 April 1990 (5 pages)
14 February 1990	Full accounts made up to 2 April 1989 (5 pages)
9 November 1989	Company name changed gamedyne LIMITED\certificate issued on 10/11/89 (2 pages)
9 November 1989	Company name changed gamedyne LIMITED\certificate issued on 10/11/89 (2 pages)
22 March 1989	Incorporation (15 pages)
22 March 1989	Incorporation (15 pages)

London Clubs (Overseas) Limited

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