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London Clubs (Overseas) Limited

02364946

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

265 FOURTH FLOOR, LONDON, W1T 7RQ
Incorporated 22/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Alexis George Oswald

director · Since 27/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Persons with Significant Control

London Clubs Holdings Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 8EW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 31/03/2006Registered 07/04/2006Satisfied 02/01/2008
charge
satisfied

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 12/09/2003Registered 29/09/2003Satisfied 18/04/2006
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 06/06/1994Registered 17/06/1994Satisfied 21/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR EACH OF THE BENEFI

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

LONDON CLUBS MANAGEMENT LIMITED

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE MEZZANINE LENDERS

Created 07/04/1993Registered 24/04/1993Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE OVERDRAFT BANK

Created 07/09/1992Registered 15/09/1992Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE THEREUNDER AND TO THEBANK

Created 30/03/1992Registered 07/04/1992Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE ROYAL BANK OF SCOT

Created 08/08/1989Registered 18/08/1989Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS

Created 11/05/1989Registered 23/05/1989Satisfied 11/11/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVER

Created 11/05/1989Registered 23/05/1989Satisfied 11/11/1994
charge
satisfied

STANDARAD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE LENDERS

Created 11/05/1989Registered 23/05/1989Satisfied 11/11/1994