In And Out Limited

02800634

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 ST JAMESS SQUARE, SW1Y 4JU

Incorporated 17/03/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

56301

Licensed clubs

Officers

Mr Mark Tothill

director · Since 06/06/2016

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Anthony Dudley Lee

secretary · Since 03/03/2017

Mr Christopher Kelly

director · Since 12/06/2017

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr David Alexander Forth

director · Since 12/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Mr John Mccoll

director · Since 12/06/2017

EXEC CHAIRMAN COBSEO CONFED OF SERVICE C

BRITISH · ENGLAND · Age 74

Miss Leslie Stephenson

director · Since 04/06/2018

BANKER

BRITISH · ENGLAND · Age 58

Mr Ian William Grant

director · Since 26/11/2019

RETIRED SERVING OFFICER

BRITISH · UNITED KINGDOM · Age 70

Mr Richard John Dilworth

director · Since 20/06/2022

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Cbe Mbe Simon Paul Blagden

director · Since 20/06/2022

IT CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Captain James Steel

director · Since 21/11/2023

BRITISH ARMY OFFICER

BRITISH · ENGLAND · Age 34

Mrs Melanie Dawn Waters

director · Since 16/06/2025

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Christian Armand Hvamstad

director · Since 16/07/2025

ENTREPRENEUR

NORWEGIAN · ENGLAND · Age 49

Persons with Significant Control

No 4 St James's Square Ltd

25–50% shares

4, 4 St. James' Square, London, SW1Y 4JU

Reg: 1006501 · United Kingdom · Ltd Company

Notified 25/03/2024

Charges1 outstanding

charge

satisfied

ARGENTINE CLUB LIMITED

Created 11/08/2003Registered 14/08/2003Satisfied 19/09/2024

charge

outstanding

C. HOARE & CO

Created 15/03/1999Registered 16/03/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1996Registered 31/12/1996Satisfied 13/09/2002