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LONDON CLUBS POKER ROOM LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 October 1996
92000 Gambling and betting activities - Casino and bar.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|ALEXIS GEORGE OSWALD||Director||-|
|MR KRISHAN KAUSHAL||Company Secretary||-|
|MR THOMAS MICHAEL JENKIN||Director||-|
|Mr George Barry Conyers Hardy||Director|
|Ms Linda Mary Lillis||Director|
|Mr Derek David Llambias||Director|
|Mr Charles Lafayette Atwood||Director|
|Mr Gary William Loveman||Director|
|Mr Jeremy Philip Gorman||Company Secretary|
|Mrs Maryse Raha||Director|
|Mr Peter Nicholas Rahr||Director|
|Mr Colin David Miller||Director|
|Mr Michael Daniel Cohen||Company Secretary|
|Mr Patrick Henry Hayward||Director|
|Mr John Frederic Bruns Ii||Director|
|Mr Richard Ian Talbot||Company Secretary|
|Mr Tom Hodgson||Director|
|Mr Alan Leslie Goodenough||Director|
|Mr Roy Alfred Charles Ramm||Director|
|Mr Peter Byrne||Director|
|Mr Michael John Silberling||Director|
|Mr Glyn Keir Pond Barrett||Director|
|Mr Gareth Lewis Andrews||Director|
|Mr William Timmins||Director|
|Mr Michael Rothwell||Director|
|WATERLOW SECRETARIES LIMITED||Company Secretary|
|Mr Gerald Reed Tuthill||Director|
|ORANGEFIELD NOMINEES LIMITED||Director|
|Charge||National Westminster Bank PLC||SATISFIED|
|Debenture||The Bank Of Nova Scotia As Security Trustee For Itself And The Other Finance Parties||SATISFIED|
|Fixed And Floating Security Document||Ays Bank PLC (The Security Agent) As Security Agent For The Benefit Of The Finance Parties||SATISFIED|
|Fixed And Floating Security Document||Barclays Bank PLC (The Security Agent) As Security Agent For The Benefit Of The Finance Partiesbarcl||SATISFIED|
|Supplemental Charge||National Westminster Bank PLC||SATISFIED|
|Supplemental Mortgage Debenture||The Governor And Company Of The Bank Of Scotland,as Agent And Trustee For The Beneficiaries(As||SATISFIED|
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|Total Current Liabilities||£79,719,000.00||£84,428,000.00||£89,114,000.00||£91,382,000.00||£94,536,000.00|
|Total Current Assets||£20,958,000.00||£25,931,000.00||£31,949,000.00||£35,367,000.00||£39,380,000.00|