Menna Overview
Here’s a quick overview of THEALBANYCLUB LTD 👀 — a London based business that started in 2007.
THEALBANYCLUB LTD
- Company statusactive
- Company No06415309
- Age18 years 8 months Incorporated 1 November 2007
- Officers4
Address
Bkl House, 1 Venice Walk, London, W2 1RR
THEALBANYCLUB LTD is an active company incorporated on 1 November 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96040 Physical well-being activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Small
9 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Dec 2015
Accounts With Accounts Type Small
10 Years Ago on 01 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Nov 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARP, Alan Donald | secretary | 14 Dec 2007 | |
| GILBERY, David Elliott | director | Nov 1987 | 25 Aug 2023 |
| SEAGROVE, Jennifer Ann | director | Jul 1957 | 25 Aug 2023 |
| SHARP, Alan Donald | director | Feb 1967 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bill Kenwright Limited | 19 May 2016 |
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SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann, KENWRIGHT, William are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann, KENWRIGHT, William are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann, KENWRIGHT, William are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann, KENWRIGHT, William are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann, KENWRIGHT, William are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann, KENWRIGHT, William are mutual persons.
SHARP, Alan Donald are mutual persons.
GILBERY, David Elliott are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BKS FP LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
BKS LILY LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
BILL KENWRIGHT STUDIOS LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
BKS HL LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
FAMILY PICTURES LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
BKS MSB LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
BKS NW LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
WILSON KEPPEL & BETTY LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
BKS ETR LIMITED
SHARP, Alan Donald, GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
THE BILL KENWRIGHT HOPE FOUNDATION
SHARP, Alan Donald, SEAGROVE, Jennifer Ann are mutual persons.
BKS SHP LIMITED
GILBERY, David Elliott, SEAGROVE, Jennifer Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THEALBANYCLUB LTD 👀 — a London based business that started in 2007.