The London Golf Club Developments Limited
Company 02469277 Active
Company details
| Number | 02469277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1990 |
| Address | SOUTH ASH MANOR ESTATE, ASH SEVENOAKS, KENT, TN15 7EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (6)
- Mrs Naomi Julia Le Boutillier British
significant influence or control as trust - Princess Jawaher Bint Abdulmalek Bin Ibrahim Al Sheikh Saudi Arabian
significant influence or control as trust - Mr Richard Mark Joynt British
significant influence or control as trust - Mr Philip Mark Carlton British
significant influence or control as trust - Credit Suisse Group Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin John Hall ceased British
significant influence or control as trust
Officers (16)
- Oberly, Sean Douglas Director · appointed 2024
- Galvin, Matthew Director · appointed 2018
- Follett, Stephen Secretary · appointed 2018
- Nigra, Kelley Ann Former Director · appointed 2019 · resigned 2024
- Seidl, David Former Director · appointed 2018 · resigned 2019
- LE Poidevin, Geoffrey David Former Director · appointed 2008 · resigned 2016
- Kelham, Trevor James Former Director · appointed 2006 · resigned 2008
- Riley, Susan Former Director · appointed 2005 · resigned 2006
- Duval, Mark Stanislaus Former Secretary · appointed 2003 · resigned 2018
- Fairweather, Charles Philip Former Director · appointed 2003 · resigned 2018
- Ochiai, Masakazu Former Director · appointed 2000 · resigned 2001
- Nishiyama, Toru Former Director · appointed 1997 · resigned 2003
- Tinker, Tomoko Former Secretary · appointed 1997 · resigned 2004
- Nagahara, Masao Former Secretary · appointed 1996 · resigned 2003
- Kojimoto, Juichi Former Secretary · resigned 1996
- Nishiyama, Hiroshi Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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