THE LONDON COCKTAIL CLUB LTD

THE LONDON COCKTAIL CLUB LTD is an active private limited company, incorporated on 12 November 2010. The nature of the business is Public houses and bars. The company's registered office is on Shaftesbury Avenue, London. The company's accounts were last made up to 3 July 2022, are next due on 31 March 2024, and fall under the accounts category: Small. THE LONDON COCKTAIL CLUB LTD previously had the company name MC 489 LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	224A SHAFTESBURY AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 8EB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	03/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 04/10/2011 onwards:

THE LONDON COCKTAIL CLUB LTD

Prior to 04/10/2011:

MC 489 LIMITED

Directors

(The company's officers)

MR JOHN JAMES GOODMAN

(~40 year old British national)

93B BARTHOLOMEW ROAD, LONDON, NW5 2AR, UK

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 18/11/2010

MICHAEL WILLINGHAM-TOXVAERD

(~49 year old Danish national)

224A SHAFTESBURY AVENUE, LONDON, WC2H 8EB, ENGLAND

Current Director
Gives occupation as DIRECTOR/ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 13/01/2021

MRS SARAH LOUISE WILLINGHAM-TOXVAERD

(~50 year old British national)

SECOND FLOOR 77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2010

Connections

(Shared officers)

CGCC LTD

MR JOHN JAMES GOODMAN

LONDON COCKTAIL CLUB TRADING LIMITED

MR JOHN JAMES GOODMAN
MRS SARAH LOUISE WILLINGHAM-TOXVAERD

LONDON COCKTAIL EVENTS LTD

MR JOHN JAMES GOODMAN

PAF VENTURES LIMITED

MRS SARAH WILLINGHAM-TOXVAERD

THE CRAFT COCKTAIL COMPANY LTD

MICHAEL WILLINGHAM-TOXVAERD
MRS SARAH WILLINGHAM-TOXVAERD

THE PINK HOUSE (CHALK FARM ROAD) MANAGEMENT LIMITED

MR JOHN JAMES GOODMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)