ARTS CLUB(LONDON),LIMITED(THE)

Active - Accounts Filed

General Information

NAME
ARTS CLUB(LONDON),LIMITED(THE)

COMPANY NUMBER
00047802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
06/05/1896 (128 years and 6 months old)

WEBSITE
www.theartsclub.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 DOVER STREET, PICCADILLY
LONDON
W1S 4NP

Telephone: 02074998581
TPS: No

TRADING ADDRESSES

40 Dover Street
Piccadilly
London
W1S 4NP

Telephone: 74998581

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

26.46%

NET WORTH

£1.9M

631.85%

TOTAL LIABILITIES

£13.8M

10.65%

NET ASSETS

£1.9M

706.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

61

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARTS CLUB(LONDON),LIMITED(THE)	Active - Accounts Filed	View Report
ARTSLANS URBAN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Devika Mokhtarzadeh (916040769) has left the board
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Board Member Meher Samara Waney (932793766) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTS CLUB(LONDON),LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARTS CLUB(LONDON),LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

26.46%

NET WORTH

£1.9M

631.85%

TOTAL LIABILITIES

£13.8M

10.65%

NET ASSETS

£1.9M

706.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

61

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TERRACE HOLDINGS LIMITED	Owned: 30.00 %	Shares: 79,008	Price per share: £10.00	Total Value: £790,080.00
TERRACE HOLDINGS LIMITED	Owned: 22.00 %	Shares: 57,944	Price per share: £10.00	Total Value: £579,440.00
ARJUN CHAINRAI WANEY	Owned: 8.00 %	Shares: 21,068	Price per share: £10.00	Total Value: £210,680.00
PRITAM CHANRAI WANEY	Owned: 7.00 %	Shares: 18,435	Price per share: £10.00	Total Value: £184,350.00
JUDITH WANEY	Owned: 7.00 %	Shares: 18,435	Price per share: £10.00	Total Value: £184,350.00
DEVIKA MOKHTARZADEH	Owned: 5.00 %	Shares: 13,168	Price per share: £10.00	Total Value: £131,680.00
RAPHAEL DUNTOYE	Owned: 5.00 %	Shares: 13,167	Price per share: £10.00	Total Value: £131,670.00
GWYNETH PALTROW MARTIN	Owned: 5.00 %	Shares: 13,167	Price per share: £10.00	Total Value: £131,670.00
VENERE INVESTMENTS LIMITED	Owned: 5.00 %	Shares: 13,167	Price per share: £10.00	Total Value: £131,670.00
GULU C. WANEY	Owned: 4.00 %	Shares: 10,534	Price per share: £10.00	Total Value: £105,340.00
SHOHREH MOKHTARZADEH	Owned: 2.00 %	Shares: 5,267	Price per share: £10.00	Total Value: £52,670.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jai Sunder Waney 13/10/2010 - Present (14 years and 1 months) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Pritam Chanrai Waney 06/04/2011 - Present (13 years and 7 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Judith Diane Waney 11/11/2014 - Present (10years) Born in Dec 1939 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CORNHILL SECRETARIES LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 132 Past: 158	View Report
CORNHILL SECRETARIES LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTS CLUB(LONDON),LIMITED(THE)	Active - Accounts Filed	View Report
ARTSLANS URBAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Devika Mokhtarzadeh (916040769) has left the board
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Board Member Meher Samara Waney (932793766) Appointed
Date: 04/04/2024	Event: Leonard Sebastian (930098958) has left the board
Date: 20/02/2024	Event: Arjun Chainrai Waney (904758742) has left the board
Date: 20/02/2024	Event: New Board Member Ajaz Sheikh (931941446) Appointed
Date: 26/01/2024	Event: Remy Rene Lyse (917458399) has left the board
Date: 26/01/2024	Event: Remy Rene Lyse (911027639) has left the board
Date: 25/01/2024	Event: New Accounts filed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Board Member Leonard Sebastian (930098958) Appointed
Date: 12/10/2022	Event: Gary Mitchell Landesberg (905413748) has left the board
Date: 17/01/2022	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed
Date: 25/12/2021	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (929008739) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: Alice Rachel Mace (916631640) has left the board
Date: 18/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: Gary Mitchell Landesberg (915420383) has left the board
Date: 15/01/2016	Event: New Board Member Gary Mitchell Landesberg (905413748) Appointed
Date: 06/11/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Board Member Judith Diane Waney (919223539) Appointed
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: Jai Sunder Waney (915496731) has left the board
Date: 18/08/2014	Event: New Board Member Jai Sunder Waney (915556595) Appointed
Date: 04/07/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Confirmation Statement filed
Date: 31/05/2013	Event: New Accounts filed
Date: 23/01/2013	Event: New Confirmation Statement filed
Date: 03/01/2013	Event: Remy Rene Lyse (917458400) has left the board
Date: 03/01/2013	Event: New Board Member Remy Rene Lyse (911027639) Appointed
Date: 28/12/2012	Event: New Company Secretary Remy Rene Lyse (917458399) Appointed
Date: 28/12/2012	Event: New Board Member Remy Rene Lyse (917458400) Appointed
Date: 28/12/2012	Event: New Board Member Alice Rachel Chadwyck-Healey (916631640) Appointed
Date: 28/12/2012	Event: Brian Melville Winrow-Campbell Clivaz (904515159) has left the board
Date: 18/09/2012	Event: New Accounts filed

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ARTS CLUB(LONDON),LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£1.9M

£13.8M

£1.9M

People Overview

5

61

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£1.9M

£13.8M

£1.9M

Accounts

People Overview

5

61

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™