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London Clubs International Limited

02862479

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FOURTH FLOOR, LONDON, W1T 7RQ
Incorporated 14/10/1993

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

Metropolitan Gaming Limited

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

Suite 1, 3rd Floor 11 - 12, St. James's Square, London, SW1Y 4LB

Reg: 13507279 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 16/07/2021

Former PSCs

Ceoc Llc

Ceased 16/07/2021

Charges1 outstanding

Charge
outstanding

METROPOLITAN GAMING LIMITED

Created 16/07/2021Registered 27/07/2021
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 26/05/2006Registered 09/06/2006Satisfied 02/01/2008
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, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPART

Created 23/04/2004Registered 04/05/2004Satisfied 18/04/2006
charge
satisfied

THE BANK OF NOVA SCOTIA, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPART

Created 23/04/2004Registered 04/05/2004Satisfied 18/04/2006
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 BANK OF NOVA SCOTIA, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCEPART

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

ALLSTATE LIFE INSURANCE COMPANY, PACIFIC LIFE INSURANCE COMPANY AND KERZNER INTERNATIONALLIMITE

Created 30/09/2002Registered 08/10/2002Satisfied 11/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1997Registered 06/05/1997Satisfied 26/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1997Registered 17/04/1997Satisfied 26/03/2004
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 24/12/1996Registered 07/01/1997Satisfied 21/10/1997
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 24/12/1996Registered 07/01/1997Satisfied 21/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1994Registered 04/10/1994Satisfied 21/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 05/08/1994Registered 11/08/1994Satisfied 21/10/1997
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 SCOTLAND

Created 14/04/1994Registered 25/04/1994Satisfied 21/10/1997
charge
satisfied

STANDARD CHARTERED BANK

Created 14/04/1994Registered 25/04/1994Satisfied 21/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/04/1994Registered 25/04/1994Satisfied 21/10/1997