Club 13 Limited

Active01890776 Private company limited by guarantee
Incorporated
28 February 1985 (41 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
7 September 2027
Last accounts
7 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2014
Irish
Born September 1961 (65)
Corporate Secretary · Appointed 20 March 2001
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 20 March 2001
British
Born March 1962 (64)
Officer history (13 former)
13 May 2014
Appointed Kenny, Declan Thomas as Director
13 May 2014
Resigned Mcdonald, Amanda Joanne as Director
31 January 2007
Resigned Cox, David Jonathan as Director
31 January 2007
Appointed Mcdonald, Amanda Joanne as Director
26 August 2005
Resigned Beardsley, Julian Richard as Director
1 December 2004
1 December 2004
Appointed Beardsley, Julian Richard as Director
20 March 2001
Resigned Holmes, Julie as Director
20 March 2001
Resigned Holmes, Susan Patricia as Director
20 March 2001
Appointed Cox, David Jonathan as Director
20 March 2001
Appointed Broomhead, Philip Michael as Director
20 March 2001
20 March 2001
Appointed Fntc (Secretaries) Limited as Corporate Secretary
20 March 2001
Resigned Holmes, Susan Patricia as Secretary
28 June 1996
Appointed Holmes, Julie as Director
28 May 1996
Appointed Holmes, Susan Patricia as Secretary
28 May 1996
Appointed Holmes, Susan Patricia as Director
28 May 1996
Resigned Drury, Janet Mary as Secretary
28 May 1996
Resigned Drury, George Brian as Director
28 May 1996
Resigned Drury, Janet Mary as Director
6 April 1992
Appointed Drury, Janet Mary as Secretary
6 April 1992
Appointed Drury, George Brian as Director
6 April 1992
Appointed Drury, Janet Mary as Director
6 April 1992
Resigned Buckley, Geoffrey Stuart as Secretary
6 April 1992
Resigned Buckley, Geoffrey Stuart as Director
6 April 1992
Resigned Holmes, Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Filings

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