Grosvenor Gardens
London
SW1W 0DH
Director Name | The Lord's Taverners Limited (Corporation) |
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Status | Current |
Appointed | 19 February 2011(1 day after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 90 Chancery Lane London WC2A 1EU |
Director Name | Mr John Barnes |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 10 Buckingham Place London SW1E 6HX |
Director Name | Mr John Terry Barnes |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(1 month after company formation) |
Appointment Duration | 1 day (resigned 26 March 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Buckingham Place London SW1E 6HX |
Director Name | Mr Thomas Frank Sutcliffe Rodwell |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Chancery Lane London |
Director Name | Mr Richard White |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2014(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 21 March 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8-10 Fivefields Grosvenor Gardens London SW1W 0DH |
Website | lordstaverners.org |
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Email address | [email protected] |
Telephone | 0800 0096305 |
Telephone region | Freephone |
Registered Address | 8-10 Fivefields Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Lord's Taverners LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 21 March 2024 (1 week, 1 day ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
16 January 2024 | Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 8-10 Fivefields Grosvenor Gardens London SW1W 0DH on 16 January 2024 (1 page) |
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3 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
7 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
19 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
28 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
11 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
27 May 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
26 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
27 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
9 December 2019 | Registered office address changed from 90 Chancery Lane London to 90 Chancery Lane London WC2A 1EU on 9 December 2019 (1 page) |
4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
3 May 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 April 2015 | Director's details changed for The Lord's Taverners Limited on 1 June 2014 (1 page) |
20 April 2015 | Director's details changed for The Lord's Taverners Limited on 1 June 2014 (1 page) |
20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Director's details changed for The Lord's Taverners Limited on 1 June 2014 (1 page) |
20 November 2014 | Appointment of Mr Richard White as a director on 9 October 2014 (2 pages) |
20 November 2014 | Appointment of Mr Richard White as a director (2 pages) |
20 November 2014 | Appointment of Mr Richard White as a director on 9 October 2014 (2 pages) |
20 November 2014 | Appointment of Mr Richard White as a director on 9 October 2014 (2 pages) |
20 November 2014 | Appointment of Mr Richard White as a director (2 pages) |
19 November 2014 | Termination of appointment of Thomas Frank Sutcliffe Rodwell as a director on 9 October 2014 (1 page) |
19 November 2014 | Termination of appointment of Thomas Frank Sutcliffe Rodwell as a director on 9 October 2014 (1 page) |
19 November 2014 | Termination of appointment of Thomas Frank Sutcliffe Rodwell as a director on 9 October 2014 (1 page) |
12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 June 2014 | Registered office address changed from 90 Chancery Lane London WC2A 1EU United Kingdom on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 10 Buckingham Place London SW1E 6HX on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 90 Chancery Lane London WC2A 1EU United Kingdom on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 10 Buckingham Place London SW1E 6HX on 10 June 2014 (1 page) |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Appointment of Mr Thomas Frank Sutcliffe Rodwell as a director (2 pages) |
25 March 2014 | Appointment of Mr Thomas Frank Sutcliffe Rodwell as a director (2 pages) |
6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Termination of appointment of John Barnes as a director (1 page) |
16 April 2012 | Termination of appointment of John Barnes as a director (1 page) |
6 April 2011 | Appointment of Mr John Terry Barnes as a director (2 pages) |
6 April 2011 | Appointment of Mr John Terry Barnes as a director (2 pages) |
28 February 2011 | Termination of appointment of John Barnes as a director (1 page) |
28 February 2011 | Termination of appointment of John Barnes as a director (1 page) |
28 February 2011 | Appointment of The Lord's Taverners Limited as a director (2 pages) |
28 February 2011 | Appointment of The Lord's Taverners Limited as a director (2 pages) |
24 February 2011 | Current accounting period shortened from 28 February 2012 to 30 September 2011 (3 pages) |
24 February 2011 | Current accounting period shortened from 28 February 2012 to 30 September 2011 (3 pages) |
18 February 2011 | Incorporation
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18 February 2011 | Incorporation
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