The Union Jack Club (Trading) Limited

Active03550353 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Event catering activities (56210)
Licensed clubs (56301)
Accounts type
Small
Region
Greater London
Address
Sandell Street Waterloo
London
SE1 8UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born December 1960 (65)
Director · Appointed 10 December 2024
British
Born July 1985 (41)
Director · Appointed 11 December 2023
British
Born December 1959 (66)
Director · Appointed 28 June 2022
British
Born April 1948 (78)
Nield, Zoe
Secretary · Appointed 1 August 2017
Officer history (19 former)
5 June 2025
Resigned Albert, David Edward Peter as Director
5 June 2025
Resigned Coton, Catherine as Director
5 June 2025
Resigned Dainton, Steven as Director
5 June 2025
Resigned Linter, James as Director
5 June 2025
Resigned Stopford, James as Director
10 December 2024
Appointed Wylie, Ben as Director
10 December 2024
Appointed Smith, Richard as Director
30 September 2024
Resigned Cooper, David Arthur as Director
10 June 2024
Appointed Coton, Catherine as Director
29 December 2023
Appointed Dainton, Steven as Director
11 December 2023
Appointed Tite, Christopher Charles as Director
6 June 2023
30 June 2022
Resigned Atkins, Simon Charles Timothy as Director
28 June 2022
Appointed Stopford, James as Director
28 June 2022
Appointed Linter, James as Director
28 June 2022
Appointed Player, Hugh Hort as Director
5 January 2022
Resigned Cowpe, William Arthur as Director
4 August 2017
Resigned Washington, Renata Anna as Secretary
1 August 2017
Appointed Nield, Zoe as Secretary
13 May 2014
Appointed Cooper, David Arthur as Director
31 December 2013
Resigned Lenaghan, John, Captain as Secretary
31 December 2013
Appointed Washington, Renata Anna as Secretary
13 May 2012
Resigned Matthews, Robert David as Director
8 May 2012
Appointed Cowpe, William Arthur as Director
10 May 2011
Appointed Albert, David Edward Peter as Director
31 March 2011
Resigned Davies, Anthony James as Director
31 March 2011
Appointed Atkins, Simon Charles Timothy as Director
3 March 2009
Appointed Davies, Anthony James as Director
3 March 2009
Appointed Matthews, Robert David as Director
3 March 2009
Appointed Lenaghan, John, Captain as Secretary
3 March 2009
Resigned Davies, Anthony James as Secretary
3 March 2009
3 March 2009
Resigned Campbell, James Farquhar Robin as Director
15 October 2008
Resigned Robarts, Anthony Julian as Director
1 June 2002
Appointed Davies, Anthony James as Secretary
31 May 2002
22 April 1998
Appointed Robarts, Anthony Julian as Director
22 April 1998
Appointed Cowap, Raymond, Lieutenant Colonel as Secretary
22 April 1998
Appointed Campbell, James Farquhar Robin as Director
22 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1998
Appointed Rickett, John Francis, Brigadier as Director
22 April 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1998
Appointed Ashford, Nicholas Geoffrey Neale 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.

Filings 101

Show all 101 filings

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