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Summary

Contact details

Officers54

Insolvencies1

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

THE ARGYLL CLUB (MAYFAIR) LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 1996 (28 years ago)

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Summary

NameTHE ARGYLL CLUB (MAYFAIR) LTD
Historical names
  • E.O.G. (UK) LTD
  • HQ EXECUTIVE OFFICES (UK) LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03143505
Incorporation Date04 Jan 1996 (28 years ago) / 100 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

THE ARGYLL CLUB (HOLDCO 1) LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gryger, Gabriela

Director


Appointed on01 Sep 2006

Resigned on01 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kershaw, Peter John Coombs

Director


Appointed on09 Jun 2003

Resigned on01 Jul 2005

Country of residenceBarbados

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on01 Feb 2002

Resigned on09 Jun 2003

individual

IndividualUnited Kingdom

Thiessen, Jueane

Secretary


Appointed on13 Jan 2015

Resigned on19 Oct 2018

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Insolvencies

Document numberTypeFrom
03143505-1members-voluntary-liquidation20 Dec 2021

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Events

Old value

05 Sep 2019

Name changeE.O.G. (UK) LTD

09 May 2006

Name changeHQ EXECUTIVE OFFICES (UK) LTD

Documents

DateNameTypeDocument
02 Mar 2022Change sail address company with new addressAD02View
11 Jan 2022Liquidation voluntary declaration of solvencyLIQ01View
05 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jan 2022
    due by 17 Jan 2022
  • Last statement dated03 Jan 2021
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges21
  • Outstanding1
  • Satisfied20

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Frequently asked questions

Where is THE ARGYLL CLUB (MAYFAIR) LTD's headquarters?

THE ARGYLL CLUB (MAYFAIR) LTD's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is THE ARGYLL CLUB (MAYFAIR) LTD's industry?

THE ARGYLL CLUB (MAYFAIR) LTD is in the industry of Rental and operating of own or leased real estate

What year was THE ARGYLL CLUB (MAYFAIR) LTD started?

THE ARGYLL CLUB (MAYFAIR) LTD was started in 1996

Sources: Companies House