EALING GOLF CLUB (1923) LIMITED

Profile EALING GOLF CLUB (1923) LIMITED

Actual on 01.12.2020
Company name
EALING GOLF CLUB (1923) LIMITED
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Company number
00190709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 June 1923
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
93110 - Operation of sports facilities
93120 - Activities of sport clubs
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Registered office address
PERIVALE LANE, PERIVALE, MIDDLESEX, GREENFORD, UB6 8SS
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PSC and Officers EALING GOLF CLUB (1923) LIMITED

Officers

(as of 18.09.2020)

BAKER, Christopher Howard
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Marketing Consultant
Country of residence: England
CHAUHAN, Brijesh
Status: Active
Appointed on: Wednesday, 06 November 2013
Correspondence address: Perivale Lane, England, Middlesex, Perivale, UB6 8TS, Ealing Golf Club
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Property Management
Country of residence: England
PEARCE, Michael
Status: Active
Appointed on: Wednesday, 13 May 2009
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired - Government Service
Country of residence: United Kingdom
REYNELL, Daniel Humphrey
Status: Active
Appointed on: Monday, 23 October 2017
Correspondence address: Perivale Lane, United Kingdom, Middlesex, Greenford, UB6 8SS, Ealing Golf Club
Role: Secretary
SHILLING, Michael James Anthony
Status: Active
Appointed on: Wednesday, 05 November 2014
Correspondence address: Perivale Lane, Perivale, England, Middlesex, Greenford, UB6 8TS, Ealing Golf Club
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Retired
Country of residence: England
STIFF, David Charles
Status: Active
Appointed on: Monday, 17 September 2012
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TROUT, Nigel Robert
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: Perivale Lane, United Kingdom, Middlesex, Greenford, UB6 8SS, Ealing Golf Club
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
MORROW, Michael Charles Stewart
Status: Not active
Appointed on: Monday, 08 June 2009
Resigned on: Friday, 03 December 2010
Correspondence address: 19 Charlwood House, 6 Strand Drive, Surrey, Richmond, TW9 4DP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Consultant
Country of residence: England
STANTON, Christopher George
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 17 November 2000
Correspondence address: 10 Park View Road, Ealing, W5 2JB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
ROCHE, Shane William, Doctor
Status: Not active
Appointed on: Saturday, 08 November 1997
Resigned on: Friday, 19 November 1999
Correspondence address: 32 Littleton Crescent, Middlesex, Harrow, HA1 3SX
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Doctor
TROTTER, Garnham
Status: Not active
Appointed on: Saturday, 09 November 1996
Resigned on: Friday, 19 November 1999
Correspondence address: 30 Charthouse Road, Ash Vale, Hampshire, Aldershot, GU12 5LS
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Engineer
SCARGILL, Michael
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Ealing Golf Club Perivale Lane, Middlesex, Greenford, UB6 8TS
Role: Secretary
STACEY, Guy
Status: Not active
Appointed on: Saturday, 09 November 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 19 Elm Avenue, Middlesex, Ruislip, HA4 8PE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Printer
KOYCHEV, Anne
Status: Not active
Appointed on: Friday, 08 November 2002
Resigned on: Monday, 07 July 2003
Correspondence address: 62a Sidney Road, Middlesex, Twickenham, TW1 1JR
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILLIAMS, Vaughan Albury
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Monday, 08 June 2009
Correspondence address: 39 Queens Gardens, Ealing, London, W5 1SE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Accountant
Country of residence: England
GIBSON, Malcolm Roy
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Monday, 09 October 1995
Correspondence address: 34 Beacon Heights, Nottinghamshire, Newark On Trent, NG24 2JS
Role: Secretary
TAYLOR, Suzanne Anita
Status: Not active
Appointed on: Monday, 04 December 1995
Resigned on: Monday, 12 February 2001
Correspondence address: 76 Hurley Road, Middlesex, Greenford, UB6 9HA
Role: Secretary
CHAMP, Christopher Ian
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Monday, 18 April 2011
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Retired
Country of residence: England
NOLAN, Geoffrey, Company Secretary
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Monday, 23 October 2017
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Role: Secretary
SHERRY, Alastair John
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Saturday, 08 November 1997
Correspondence address: 2 Grenville Court, Kent Avenue, London, W13 8BQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Lighting Designer
HUTCHINSON, Donald George
Status: Not active
Appointed on: Saturday, 14 November 1998
Resigned on: Saturday, 08 November 2003
Correspondence address: 39a Rylett Road, London, W12 9ST
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
PRYCE, Edward Llewellyn
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Saturday, 08 November 2003
Correspondence address: 6 Kent Avenue, London, Ealing, W13 8BH
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Retired
DILLEY, Norman
Status: Not active
Resigned on: Saturday, 09 November 1996
Correspondence address: 4 Maple Close, Little Sandhurst, Surrey, Camberley, GU17 8HX
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
YENDELL, George Frank
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Saturday, 09 November 1996
Correspondence address: 24 Parkview, Old Church Lane, Middlesex, Greenford, UB6 8TU
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
HENNEN, Sylvia Mildred
Status: Not active
Appointed on: Saturday, 14 November 1998
Resigned on: Saturday, 09 November 2002
Correspondence address: 33 Monks Drive, London, W3 0EB
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired
CHRISTOPHOROU, Christopher
Status: Not active
Resigned on: Saturday, 12 November 1994
Correspondence address: 7 Colebrooke Avenue, Ealing, London, W13 8JZ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
WARREN, David Coutts
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Saturday, 12 November 1994
Correspondence address: 8 Fosse Way, Ealing, London, W13 0BZ
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Retired
MORROW, Michael Charles Stewart
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Saturday, 13 November 2004
Correspondence address: 19 Charlwood House, 6 Strand Drive, Surrey, Richmond, TW9 4DP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Business Consultant
Country of residence: England
WHITE, Derrick Stephen
Status: Not active
Appointed on: Saturday, 11 November 1995
Resigned on: Saturday, 14 November 1998
Correspondence address: 12 Newton Road, Middlesex, Isleworth, TW7 6QD
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
SAGOO, Sukhdev Singh
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Sunday, 23 July 2017
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BACH, Quintin Vaughan Simson
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: 80 The Avenue, London, W13 8LB
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Academic Research
FINLAY, Peter Roland Cloud
Status: Not active
Appointed on: Wednesday, 02 December 1992
Resigned on: Thursday, 02 December 1993
Correspondence address: Flat 9, Westbourne Terrace, London, W2 6JX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Solicitor
HAYTHORN, David John Rees
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: 29 The Ridings, Ealing, London, W5 3BT
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: England
STANTON, Christopher George
Status: Not active
Resigned on: Thursday, 02 December 1993
Correspondence address: 10 Park View Road, Ealing, W5 2JB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Chartered Accountant
BOYLE, Paul Anthony
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Thursday, 06 March 1997
Correspondence address: 14 Pembroke Road, Moor Park, Middlesex, Northwood, HA6 2HR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BENATTAR, Iver Edmund Jacob
Status: Not active
Appointed on: Saturday, 08 November 2003
Resigned on: Thursday, 09 November 2006
Correspondence address: 223 Pitshanger Lane, Ealing, London, W5 1RG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Retired
Country of residence: England
MORROW, Michael Charles Stewart
Status: Not active
Appointed on: Thursday, 25 August 2005
Resigned on: Thursday, 09 November 2006
Correspondence address: 19 Charlwood House, 6 Strand Drive, Surrey, Richmond, TW9 4DP
Nationality: British
Role: Secretary
GOVIER, Frederick Charles
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Thursday, 12 October 1995
Correspondence address: 9 Gunnersbury Manor, Elm Avenue, London, W5 3XB
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Aircraft Engineer
Country of residence: England
PACK, Jeffrey
Status: Not active
Appointed on: Saturday, 08 November 2003
Resigned on: Thursday, 20 November 2008
Correspondence address: 5 Queens Gardens, Greater London, London, W5 1SE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Consultant
ODDI, Roberto Ignazio Giovanni
Status: Not active
Appointed on: Saturday, 08 November 2003
Resigned on: Thursday, 23 April 2009
Correspondence address: 17 Southdown Avenue, London, W7 2AG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
CRANLEIGH-SWASH, Philip Anthony
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Thursday, 23 August 2012
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Manager
Country of residence: England
MACKISON, Julie Ann
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Tuesday, 09 August 2005
Correspondence address: Flat 5 Queens Walk House, Queens Walk Ealing, London, W5 1TG
Role: Secretary
BURKE, Peter Michael
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Tuesday, 25 September 2001
Correspondence address: 18 Brunswick Gardens, London, W5 1AP
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
SOLOMONS, Derek Delmont
Status: Not active
Resigned on: Wednesday, 02 December 1992
Correspondence address: 35 Lindsay Drive, Kenton, Middlesex, Harrow, HA3 0TA
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
MORROW, Michael Charles Stewart
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Wednesday, 05 November 2008
Correspondence address: 19 Charlwood House, 6 Strand Drive, Surrey, Richmond, TW9 4DP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Consultant
Country of residence: England
READ, Fiona Jacqueline
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Wednesday, 05 November 2014
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
SANDHU, Ravinder
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Wednesday, 06 November 2013
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHILLING, Michael James Arthur
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Wednesday, 06 November 2013
Correspondence address: Mortimer Road, Ealing, England, London, W13 8NG, 7
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Investment
Country of residence: England
RISK, Pamela Julie
Status: Not active
Appointed on: Saturday, 08 November 2003
Resigned on: Wednesday, 07 November 2007
Correspondence address: Hill Cottage 65 Castlebar Road, London, W5 2DA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
BARNES-HOGGETT, Peter Noel
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Wednesday, 07 November 2012
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Chartered Chemical Engineer
Country of residence: England
WILKIE, Gordon Alexander
Status: Not active
Appointed on: Saturday, 10 November 2001
Resigned on: Wednesday, 09 November 2005
Correspondence address: 4 Whiteledges, Ealing, London, W13 8JB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Sole Trader
KOYCHEV, Anne
Status: Not active
Appointed on: Saturday, 13 November 2004
Resigned on: Wednesday, 09 November 2011
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RAYWORTH, Peter Malcom
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Wednesday, 11 November 2009
Correspondence address: Perivale Lane, Perivale, Middlesex, Greenford, UB6 8SS
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: England
RYAN, Elizabeth Hazel
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Wednesday, 23 July 1997
Correspondence address: 5 Evelyn Close, Whitton, Middlesex, Twickenham, TW2 7BL
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 30 December 2016
Legal form: Persons With Significant Control Statement