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Summary

Contact details

Officers26

Documents102

Additional data

Related companies4

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Last updated: Jun 01, 2024

ASPINALL'S CLUB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 1990 (34 years ago)

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Summary

NameASPINALL'S CLUB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02495259
Incorporation Date24 Apr 1990 (34 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 4TH FLOOR DEVONSHIRE HOUSE, DEVONSHIRE STREET, W1W 5DR

Officers

corporate

IndividualUnited Kingdom

CROWN UK INVESTMENTS LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Mr James Douglas Packer

Person with significant control


Appointed on30 Jun 2016

Resigned on14 Jul 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Branson, Michael Ross

Director


Appointed on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Craigie, Rowen Bruce

Director


Appointed on06 May 2011

Resigned on23 Mar 2017

Country of residenceVictoria Australia

individual

IndividualUnited Kingdom

W B Company Services Limited

Corporate Secretary


Appointed on28 Sep 2011

individual

IndividualUnited Kingdom

Leathers, Michael Russell

Secretary


Resigned on09 May 2005

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Documents

DateNameTypeDocument
19 Dec 2022Appoint person director company with name dateAP01View
04 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
26 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges29
  • Outstanding2
  • Satisfied27

Frequently asked questions

Where is ASPINALL'S CLUB LIMITED's headquarters?

ASPINALL'S CLUB LIMITED's headquarters is located at LONDON, 4TH FLOOR DEVONSHIRE HOUSE, DEVONSHIRE STREET, W1W 5DR

What is ASPINALL'S CLUB LIMITED's industry?

ASPINALL'S CLUB LIMITED is in the industry of Gambling and betting activities

What year was ASPINALL'S CLUB LIMITED started?

ASPINALL'S CLUB LIMITED was started in 1990

Sources: Companies House