EALING GOLF CLUB (1923) LIMITED

Profile EALING GOLF CLUB (1923) LIMITED

Actual on 01.12.2020

Company name	EALING GOLF CLUB (1923) LIMITED copy copied
Company number	00190709 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 16 June 1923 copy copied
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 copy copied
Registered office address	PERIVALE LANE, PERIVALE, MIDDLESEX, GREENFORD, UB6 8SS copy copied

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