Background WavePink WaveYellow Wave

THE ROYAL AIR FORCE CLUB (05321353)

THE ROYAL AIR FORCE CLUB (05321353) is an active UK company. incorporated on 24 December 2004. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. THE ROYAL AIR FORCE CLUB has been registered for 21 years. Current directors include BELDON, James Roger, Group Captain, BROWN, Peter Charles, HIGGINS, Paul, Air Cdre and 12 others.

Company Number
05321353
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
24 December 2004
Age
21 years
Address
128 Piccadilly, London, W1J 7PY
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
BELDON, James Roger, Group Captain, BROWN, Peter Charles, HIGGINS, Paul, Air Cdre, JAMES, Warren Austin William, KAPUR, Neeraj, LOCKWOOD, Alan, Group Captain, PETERS, John Gyart, POOLE, Gavin James, SCARTH, Amanda Jane, TYLER, Haig Anthony John, Flight Lieutenant, WADLOW, Philip James, WARDROPE, Adam, WATSON, Bernard Anthony, WHITTINGHAM, Dai, Air Commodore, WILLMOT, Paula Simone, Wing Commander
SIC Codes
55100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE ROYAL AIR FORCE CLUB

THE ROYAL AIR FORCE CLUB is an active company incorporated on 24 December 2004 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE ROYAL AIR FORCE CLUB was registered 21 years ago.(SIC: 55100)

Status

active

Active since 21 years ago

Company No

05321353

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

21 Years

Incorporated 24 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

128 Piccadilly London, W1J 7PY,

Timeline

58 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Dec 04
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Aug 11
Director Joined
Feb 12
Director Left
Feb 12
Director Joined
Feb 14
Director Left
Dec 14
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Jan 16
Director Left
Apr 16
Director Left
May 16
Director Left
May 16
Director Left
Jan 17
Director Joined
Jan 17
Loan Secured
Apr 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Feb 22
Director Left
Oct 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
May 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Nov 23
Director Joined
Jul 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Dec 24
Loan Cleared
Jun 25
Director Joined
Jul 25
Director Left
Jul 25
Loan Secured
Aug 25
0
Funding
54
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

POOLEY, Miles David

Active
Piccadilly, LondonW1J 7PY
Secretary
Appointed 26 Jun 2015

BELDON, James Roger, Group Captain

Active
Piccadilly, LondonW1J 7PY
Born June 1973
Director
Appointed 20 Mar 2019

BROWN, Peter Charles

Active
Piccadilly, LondonW1J 7PY
Born April 1970
Director
Appointed 27 Nov 2024

HIGGINS, Paul, Air Cdre

Active
Piccadilly, LondonW1J 7PY
Born October 1963
Director
Appointed 13 Sept 2023

JAMES, Warren Austin William

Active
Piccadilly, LondonW1J 7PY
Born March 1967
Director
Appointed 10 Jul 2025

KAPUR, Neeraj

Active
Piccadilly, LondonW1J 7PY
Born December 1965
Director
Appointed 13 Sept 2023

LOCKWOOD, Alan, Group Captain

Active
Piccadilly, LondonW1J 7PY
Born October 1951
Director
Appointed 20 Mar 2019

PETERS, John Gyart

Active
Piccadilly, LondonW1J 7PY
Born December 1961
Director
Appointed 11 Oct 2017

POOLE, Gavin James

Active
Piccadilly, LondonW1J 7PY
Born February 1968
Director
Appointed 27 Nov 2024

SCARTH, Amanda Jane

Active
Piccadilly, LondonW1J 7PY
Born May 1973
Director
Appointed 27 Nov 2024

TYLER, Haig Anthony John, Flight Lieutenant

Active
Piccadilly, LondonW1J 7PY
Born April 1968
Director
Appointed 20 Mar 2019

WADLOW, Philip James

Active
Mayfield, FarnhamGU10 4DZ
Born September 1975
Director
Appointed 10 Jul 2024

WARDROPE, Adam

Active
Piccadilly, LondonW1J 7PY
Born August 1972
Director
Appointed 27 Jan 2022

WATSON, Bernard Anthony

Active
Piccadilly, LondonW1J 7PY
Born September 1952
Director
Appointed 27 Nov 2024

WHITTINGHAM, Dai, Air Commodore

Active
Piccadilly, LondonW1J 7PY
Born May 1956
Director
Appointed 11 Oct 2017

WILLMOT, Paula Simone, Wing Commander

Active
Piccadilly, LondonW1J 7PY
Born March 1966
Director
Appointed 20 Mar 2019

MEAKIN, Robert

Resigned
39 Cloth Street, London
Secretary
Appointed 24 Dec 2004
Resigned 26 Jan 2005

OWEN, Peter Nigel

Resigned
Ruggen 26 Hazelhurst, HorleyRH6 9XY
Secretary
Appointed 26 Jan 2005
Resigned 26 Jun 2015

BANKS, Anthony

Resigned
128 PiccadillyW1J 7PY
Born June 1947
Director
Appointed 24 Dec 2004
Resigned 27 Apr 2016

BATES, Brian Lawrence, Air Vice-Marshal

Resigned
128 PiccadillyW1J 7PY
Born June 1957
Director
Appointed 01 Jan 2011
Resigned 06 Feb 2012

BEAUMONT, William Anderson

Resigned
28 Halford Road, RichmondTW10 6AP
Born October 1924
Director
Appointed 24 Dec 2004
Resigned 30 Nov 2005

BIRCH, Roger, Sir

Resigned
11 Sandbourne Court, BournemouthBH4 8AB
Born September 1930
Director
Appointed 06 Dec 2006
Resigned 31 Dec 2015

BRUTON, Ian Frank, Group Captain

Resigned
128 PiccadillyW1J 7PY
Born November 1950
Director
Appointed 24 Dec 2004
Resigned 20 Mar 2019

CHISNALL, Steven

Resigned
11 Bulback, AylesburyHP22 5NZ
Born June 1954
Director
Appointed 24 Dec 2004
Resigned 31 Jan 2008

CLARIDGE, Geoffrey John Barnes, Air Commodore

Resigned
3 Long Slip, Tunbridge WellsTN3 0BT
Born February 1930
Director
Appointed 24 Dec 2004
Resigned 31 Aug 2011

COOPER, Barbara, Air Cdre

Resigned
Piccadilly, LondonW1J 7PY
Born November 1958
Director
Appointed 14 Oct 2015
Resigned 27 Nov 2024

FISHER, John David

Resigned
Piccadilly, LondonW1J 7PY
Born January 1954
Director
Appointed 09 Sept 2009
Resigned 25 Jan 2023

GARRETT, Keith Harry

Resigned
8 Fairfield Chase, Bexhill On SeaTN39 3YD
Born December 1932
Director
Appointed 24 Dec 2004
Resigned 01 Mar 2008

GILBERT, Michael John, Wing Commander

Resigned
128 PiccadillyW1J 7PY
Born October 1938
Director
Appointed 24 Dec 2004
Resigned 31 Dec 2018

GRAY, Sue, Air Marshal

Resigned
Piccadilly, LondonW1J 7PY
Born October 1963
Director
Appointed 25 Jan 2017
Resigned 30 Sept 2022

HEFFRON, Mark, Group Captain

Resigned
128 PiccadillyW1J 7PY
Born January 1964
Director
Appointed 30 Nov 2005
Resigned 31 Dec 2018

HILL, James

Resigned
Piccadilly, LondonW1J 7PY
Born July 1963
Director
Appointed 01 Jan 2016
Resigned 10 May 2023

KELLY, William John Roy, Sqn/Ldr

Resigned
2 Lomax Drive, HuntingdonPE28 4UP
Born December 1949
Director
Appointed 24 Dec 2004
Resigned 24 Dec 2004

KHAN, Joanna Mary Blades

Resigned
119 West Close, MarlowSL7 2EH
Born October 1965
Director
Appointed 27 Apr 2005
Resigned 06 Dec 2006

LEWIS, Cherry Anne

Resigned
Raymond Buildings, LondonWC1R 5BH
Born June 1938
Director
Appointed 22 Jan 2009
Resigned 25 Jun 2015
Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
22 December 2025
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
18 December 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Change Person Director Company With Change Date
10 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
5 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Memorandum Articles
16 September 2024
MAMA
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Accounts With Accounts Type Group
17 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Resolution
10 August 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
7 August 2017
CC04CC04
Accounts With Accounts Type Group
17 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
27 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 April 2016
TM01Termination of Director
Change Person Director Company With Change Date
20 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
20 January 2016
AR01AR01
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 June 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 June 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
28 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
31 December 2014
AR01AR01
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
31 December 2014
CH01Change of Director Details
Accounts With Accounts Type Group
24 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
9 January 2014
AR01AR01
Accounts With Accounts Type Group
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 December 2012
AR01AR01
Accounts With Accounts Type Group
23 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 December 2011
AR01AR01
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Accounts With Accounts Type Group
4 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 January 2011
AR01AR01
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
15 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Legacy
28 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 May 2009
AAAnnual Accounts
Legacy
24 December 2008
363aAnnual Return
Legacy
24 December 2008
288cChange of Particulars
Legacy
24 December 2008
353353
Legacy
24 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
8 October 2008
AAAnnual Accounts
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
7 March 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
288cChange of Particulars
Legacy
2 January 2008
288cChange of Particulars
Legacy
31 December 2007
363aAnnual Return
Legacy
1 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 May 2007
AAAnnual Accounts
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
363aAnnual Return
Legacy
14 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 May 2006
AAAnnual Accounts
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
363aAnnual Return
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
14 December 2005
288bResignation of Director or Secretary
Legacy
19 May 2005
288aAppointment of Director or Secretary
Legacy
14 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
288aAppointment of Director or Secretary
Incorporation Company
24 December 2004
NEWINCIncorporation