Company Information for

LONDON CLUBS MANAGEMENT LIMITED

55 BAKER STREET, LONDON, W1U 8EW,

Company Registration Number

02737549

Private Limited Company

Active

About London Clubs Management Ltd

LONDON CLUBS MANAGEMENT LIMITED was founded on 1992-08-05 and has its registered office in London. The organisation's status is listed as "Active". London Clubs Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON CLUBS MANAGEMENT LIMITED
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in W1J

Filing Information

Company Number02737549
Date formed1992-08-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:35:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Krishan Kaushal Company Secretary 2017-11-01
Alexis George Oswald Director CFO 2014-10-27 UNITED KINGDOM
Michael Rothwell Director CHARTERED ACCOUNTANT 2006-11-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gary William Loveman Director 2007-04-02 2015-07-01
Roy Alfred Charles Ramm Director 1996-11-26 2015-05-01
Michael John Silberling Director 2008-04-14 2014-10-27
Michael Daniel Cohen Company Secretary 2007-05-17 2014-04-04
Ralph Ian Keast Director 1999-07-20 2009-05-31
Charles Lafayette Atwood Director 2007-04-02 2008-12-19
John Anthony Galvani Director 2005-08-10 2008-07-31
Colin David Miller Director 2002-07-29 2008-07-31
John Frederic Bruns Ii Director 2007-09-01 2008-01-31
William Timmins Director 2006-05-10 2007-12-31
Jeremy Philip Gorman Company Secretary 2002-12-11 2007-05-16
George Barry Conyers Hardy Director 1992-09-02 2007-03-30
Patrick Henry Hayward Director 1997-03-14 2006-05-10
Linda Mary Lillis Director 1995-05-01 2006-04-06
Otto Eduard Hoenig Director 1994-02-01 2003-08-31
Richard Ian Talbot Company Secretary 1992-09-02 2002-12-11
Richard Ian Talbot Director 1994-02-01 2002-12-11
Alan Hamish Robert Wallace Director 1994-02-01 2002-12-11
Marilyn Diane Eden Director 1994-02-01 2002-10-18
Gareth Lewis Andrews Director 1999-05-17 2002-07-29
Alan Leslie Goodenough Director 1994-02-01 2001-07-30
Peter Byrne Director 1992-09-24 1999-06-25
Maryse Raha Director 1994-02-01 1999-06-18
Tom Hodgson Director 1992-09-24 1997-06-06
Kevin Augustine Lawler Director 1994-02-01 1996-02-28
Gordon Booth Director 1992-09-24 1994-02-01
Waterlow Secretaries Limited Nominated Secretary 1992-08-05 1992-09-02
Waterlow Nominees Limited Nominated Director 1992-08-05 1992-09-02

Related Directorships for Alexis George Oswald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexis George Oswald 14 STAPLETON HALL ROAD LTDDirector 2015-05-11 CURRENT 2014-02-26 Active
Alexis George Oswald CORBY LEISURE RETAIL DEVELOPMENTS LIMITEDDirector 2014-10-27 CURRENT 1934-12-22 Active - Proposal to Strike off
Alexis George Oswald CASANOVA CLUB LIMITEDDirector 2014-10-27 CURRENT 1963-05-06 Active - Proposal to Strike off
Alexis George Oswald LONDON CLUBS LIMITEDDirector 2014-10-27 CURRENT 1965-09-29 Dissolved 2018-06-05
Alexis George Oswald R CASINO LIMITEDDirector 2014-10-27 CURRENT 1975-02-04 Dissolved 2018-06-05
Alexis George Oswald LCI LIMITEDDirector 2014-10-27 CURRENT 1989-01-13 Active - Proposal to Strike off
Alexis George Oswald GOLDEN NUGGET CLUB LIMITEDDirector 2014-10-27 CURRENT 1992-02-24 Active
Alexis George Oswald LONDON CLUBS HOLDINGS LIMITEDDirector 2014-10-27 CURRENT 1992-07-10 Active
Alexis George Oswald LONDON CLUBS SOUTHEND LIMITEDDirector 2014-10-27 CURRENT 1998-06-04 Active
Alexis George Oswald LONDON CLUBS LSQ LIMITEDDirector 2014-10-27 CURRENT 2004-06-14 Active
Alexis George Oswald METROPOLITAN MAYFAIR LIMITEDDirector 2014-10-27 CURRENT 1992-02-24 Active
Alexis George Oswald LONDON CLUBS (OVERSEAS) LIMITEDDirector 2014-10-27 CURRENT 1989-03-22 Active
Alexis George Oswald BURLINGTON STREET SERVICES LIMITEDDirector 2014-10-27 CURRENT 1990-03-05 Active
Alexis George Oswald LONDON CLUBS LIMITEDDirector 2014-10-27 CURRENT 1993-06-30 Active
Alexis George Oswald LONDON CLUBS INTERNATIONAL LIMITEDDirector 2014-10-27 CURRENT 1993-10-14 Active
Alexis George Oswald LONDON CLUBS NOTTINGHAM LIMITEDDirector 2014-10-27 CURRENT 1995-02-01 Active
Alexis George Oswald LONDON CLUBS MANCHESTER LIMITEDDirector 2014-10-27 CURRENT 1995-09-19 Active
Alexis George Oswald LONDON CLUBS POKER ROOM LIMITEDDirector 2014-10-27 CURRENT 1996-10-09 Active
Alexis George Oswald LONDON CLUBS LEEDS LIMITEDDirector 2014-10-27 CURRENT 2004-06-14 Active
Alexis George Oswald LONDON CLUBS BRIGHTON LIMITEDDirector 2014-10-27 CURRENT 2004-11-24 Active
Alexis George Oswald LONDON CLUBS SOUTH AFRICA LIMITEDDirector 2014-10-27 CURRENT 2007-12-04 Active - Proposal to Strike off
Alexis George Oswald LONDON CLUBS GLASGOW LIMITEDDirector 2014-10-27 CURRENT 2003-11-18 Active
Alexis George Oswald THE SPORTSMAN CLUB LIMITEDDirector 2014-10-27 CURRENT 1992-02-10 Active

Related Directorships for Michael Rothwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Rothwell CONIFER MANAGEMENT COMPANY LIMITEDDirector 2017-03-31 CURRENT 1980-04-15 Active
Michael Rothwell LONDON CLUBS INTERNATIONAL LIMITEDDirector 2008-01-16 CURRENT 1993-10-14 Active
Michael Rothwell LONDON CLUBS SOUTH AFRICA LIMITEDDirector 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
Michael Rothwell CORBY LEISURE RETAIL DEVELOPMENTS LIMITEDDirector 2007-04-02 CURRENT 1934-12-22 Active - Proposal to Strike off
Michael Rothwell CASANOVA CLUB LIMITEDDirector 2007-04-02 CURRENT 1963-05-06 Active - Proposal to Strike off
Michael Rothwell LONDON CLUBS LIMITEDDirector 2007-04-02 CURRENT 1965-09-29 Dissolved 2018-06-05
Michael Rothwell R CASINO LIMITEDDirector 2007-04-02 CURRENT 1975-02-04 Dissolved 2018-06-05
Michael Rothwell LCI LIMITEDDirector 2007-04-02 CURRENT 1989-01-13 Active - Proposal to Strike off
Michael Rothwell GOLDEN NUGGET CLUB LIMITEDDirector 2007-04-02 CURRENT 1992-02-24 Active
Michael Rothwell R CLUB (LONDON) LIMITEDDirector 2007-04-02 CURRENT 1992-04-23 Dissolved 2018-06-05
Michael Rothwell LONDON CLUBS SOUTHEND LIMITEDDirector 2007-04-02 CURRENT 1998-06-04 Active
Michael Rothwell LONDON CLUBS LSQ LIMITEDDirector 2007-04-02 CURRENT 2004-06-14 Active
Michael Rothwell METROPOLITAN MAYFAIR LIMITEDDirector 2007-04-02 CURRENT 1992-02-24 Active
Michael Rothwell BURLINGTON STREET SERVICES LIMITEDDirector 2007-04-02 CURRENT 1990-03-05 Active
Michael Rothwell LONDON CLUBS LIMITEDDirector 2007-04-02 CURRENT 1993-06-30 Active
Michael Rothwell LONDON CLUBS NOTTINGHAM LIMITEDDirector 2007-04-02 CURRENT 1995-02-01 Active
Michael Rothwell LONDON CLUBS MANCHESTER LIMITEDDirector 2007-04-02 CURRENT 1995-09-19 Active
Michael Rothwell LONDON CLUBS POKER ROOM LIMITEDDirector 2007-04-02 CURRENT 1996-10-09 Active
Michael Rothwell LONDON CLUBS LEEDS LIMITEDDirector 2007-04-02 CURRENT 2004-06-14 Active
Michael Rothwell LONDON CLUBS BRIGHTON LIMITEDDirector 2007-04-02 CURRENT 2004-11-24 Active
Michael Rothwell LONDON CLUBS GLASGOW LIMITEDDirector 2007-04-02 CURRENT 2003-11-18 Active
Michael Rothwell THE SPORTSMAN CLUB LIMITEDDirector 2007-04-02 CURRENT 1992-02-10 Active
Michael Rothwell LONDON CLUBS HOLDINGS LIMITEDDirector 2006-11-10 CURRENT 1992-07-10 Active
Michael Rothwell LONDON CLUBS (OVERSEAS) LIMITEDDirector 2006-11-10 CURRENT 1989-03-22 Active