METROPOLITAN MAYFAIR LIMITED

Company summary

Company number: 02690210
Status: ACTIVE
Incorporated / age: 24 February 199234 years
Registered office: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
Nature of business
Gambling and betting activities
Previous company names
PLAYBOY CLUB LONDON LIMITED
RENDEZVOUS CLUB (LONDON) LIMITED
BATCHLOCAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSWALD, Alexis George ACTIVE	Director	27 Oct 2014		England	March 1981	Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
COHEN, Michael Daniel RESIGNED	Secretary	17 May 2007	04 Apr 2014			10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa
GORMAN, Jeremy Philip RESIGNED	Secretary	11 Dec 2002	16 May 2007			19 Connaught Square, London, W2 2HJ
KAUSHAL, Krishan RESIGNED	Secretary	01 Nov 2017	23 Jun 2022			55, Baker Street, London, W1U 8EW, England
TALBOT, Richard Ian RESIGNED	Secretary	28 May 1992	11 Dec 2002			Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
SISEC LIMITED RESIGNED	Nominee Secretary	27 Feb 1992	28 May 1992			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 1992	27 Feb 1992			26, Church Street, London, NW8 8EP
ANDREWS, Gareth Lewis RESIGNED	Director	21 Jun 1999	29 Jul 2002	United Kingdom	July 1951	4 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
ANDREWS, Gareth Lewis RESIGNED	Director	07 Sep 1992	20 Apr 1993		July 1951	51 Ruscombe Gardens, Datchet, Slough, Berkshire, SL3 9BQ
ATWOOD, Charles Lafayette RESIGNED	Director	02 Apr 2007	19 Dec 2008		December 1948	One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa
BOOTH, Gordon, Sir RESIGNED	Director	27 May 1992	01 Feb 1994		November 1921	Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
BROWN, Leif Eric RESIGNED	Director	01 Apr 2005	31 Dec 2008		May 1947	34 Ember Lane, Esher, Surrey, KT10 8EP
BRUNS II, John Frederic RESIGNED	Director	31 Dec 2007	31 Jan 2008		February 1950	9e Thorney Court Palace Gate, London, W8 5NJ
BYRNE, Peter RESIGNED	Director	27 May 1992	25 Jun 1999		December 1944	Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES
GOODENOUGH, Alan Leslie RESIGNED	Director	01 Feb 1994	01 Sep 1999		December 1943	Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
GREEN, Paul Trevor RESIGNED	Director	20 Apr 1993	19 Apr 2002		January 1952	The Nonsense House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4NE
HARDY, George Barry Conyers RESIGNED	Director	27 May 1992	30 Mar 2007	England	July 1947	6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
HAYWARD, Patrick Henry RESIGNED	Director	14 Mar 1997	10 May 2006	England	April 1948	The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
HODGSON, Tom RESIGNED	Director	27 May 1992	06 Jun 1997		April 1930	54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL
JENKIN, Thomas Michael RESIGNED	Director	08 Feb 2019	15 Jul 2020	United States	January 1955	55, Baker Street, London, W1U 8EW, England
LILLIS, Linda Mary RESIGNED	Director	03 Aug 1999	06 Apr 2006		May 1957	19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
LLAMBIAS, Derek David RESIGNED	Director	29 Jul 2002	05 Jun 2003		February 1957	12 Arundel Gardens, Rayleigh, Essex, SS6 9GS
LOVEMAN, Gary William RESIGNED	Director	02 Apr 2007	01 Jul 2015	Usa	April 1960	5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us
MILLER, Colin David RESIGNED	Director	29 Jul 2002	31 Jul 2008	United Kingdom	December 1946	2 Chess Close, Parkfield, Latimer, Buckinghamshire, HP5 1UU
RAHA, Maryse RESIGNED	Director	18 Oct 1992	18 Jun 1999		April 1946	10 Copse Wood Way, Northwood, Middlesex, HA6 2UE
RAHR, Peter Nicholas RESIGNED	Director	05 Jun 2003	01 Apr 2005		August 1953	19 Corinne Road, Tufnell Park, London, N19 5EZ
RAMM, Roy Alfred Charles RESIGNED	Director	05 Oct 1998	01 May 2015	United Kingdom	December 1950	10 Brick Street, London, W1J 7HQ
ROTHWELL, Michael RESIGNED	Director	02 Apr 2007	21 Mar 2019	United Kingdom	October 1968	Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
SILBERLING, Michael John RESIGNED	Director	14 Apr 2008	27 Oct 2014	United Kingdom	August 1966	90, Portman Close, London, W1H 6BR, United Kingdom
TIMMINS, William RESIGNED	Director	02 Apr 2007	31 Dec 2007		August 1947	Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
TUTHILL, Gerald Reed RESIGNED	Director	10 Apr 2019	04 Dec 2019	United States	May 1953	55, Baker Street, London, W1U 8EW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 1992	27 Feb 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LOVITING LIMITED RESIGNED	Nominee Director	27 Feb 1992	27 May 1992			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	27 Feb 1992	27 May 1992			21 Holborn Viaduct, London, EC1A 2DY

OSWALD, Alexis George ACTIVE
Role: Director
Appointed on: 27 Oct 2014
Country of Residence: England
Date of birth: March 1981
Address: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

COHEN, Michael Daniel RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 04 Apr 2014
Address: 10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 16 May 2007
Address: 19 Connaught Square, London, W2 2HJ

KAUSHAL, Krishan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 23 Jun 2022
Address: 55, Baker Street, London, W1U 8EW, England

TALBOT, Richard Ian RESIGNED
Role: Secretary
Appointed on: 28 May 1992
Resigned on: 11 Dec 2002
Address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 1992
Resigned on: 28 May 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1992
Resigned on: 27 Feb 1992
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Gareth Lewis RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 29 Jul 2002
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 4 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

ANDREWS, Gareth Lewis RESIGNED
Role: Director
Appointed on: 07 Sep 1992
Resigned on: 20 Apr 1993
Date of birth: July 1951
Address: 51 Ruscombe Gardens, Datchet, Slough, Berkshire, SL3 9BQ

ATWOOD, Charles Lafayette RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 19 Dec 2008
Date of birth: December 1948
Address: One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa

BOOTH, Gordon, Sir RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 01 Feb 1994
Date of birth: November 1921
Address: Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA

BROWN, Leif Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Dec 2008
Date of birth: May 1947
Address: 34 Ember Lane, Esher, Surrey, KT10 8EP

BRUNS II, John Frederic RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Jan 2008
Date of birth: February 1950
Address: 9e Thorney Court Palace Gate, London, W8 5NJ

BYRNE, Peter RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 25 Jun 1999
Date of birth: December 1944
Address: Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES

GOODENOUGH, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Sep 1999
Date of birth: December 1943
Address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD

GREEN, Paul Trevor RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 19 Apr 2002
Date of birth: January 1952
Address: The Nonsense House, West End Lane, Stoke Poges, Buckinghamshire, SL2 4NE

HARDY, George Barry Conyers RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1947
Address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW

HAYWARD, Patrick Henry RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: April 1948
Address: The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ

HODGSON, Tom RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 06 Jun 1997
Date of birth: April 1930
Address: 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL

JENKIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: January 1955
Address: 55, Baker Street, London, W1U 8EW, England

LILLIS, Linda Mary RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 06 Apr 2006
Date of birth: May 1957
Address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

LLAMBIAS, Derek David RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 05 Jun 2003
Date of birth: February 1957
Address: 12 Arundel Gardens, Rayleigh, Essex, SS6 9GS

LOVEMAN, Gary William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us

MILLER, Colin David RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 2 Chess Close, Parkfield, Latimer, Buckinghamshire, HP5 1UU

RAHA, Maryse RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 18 Jun 1999
Date of birth: April 1946
Address: 10 Copse Wood Way, Northwood, Middlesex, HA6 2UE

RAHR, Peter Nicholas RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 01 Apr 2005
Date of birth: August 1953
Address: 19 Corinne Road, Tufnell Park, London, N19 5EZ

RAMM, Roy Alfred Charles RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 10 Brick Street, London, W1J 7HQ

ROTHWELL, Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY

SILBERLING, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 90, Portman Close, London, W1H 6BR, United Kingdom

TIMMINS, William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2007
Date of birth: August 1947
Address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW

TUTHILL, Gerald Reed RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 04 Dec 2019
Country of Residence: United States
Date of birth: May 1953
Address: 55, Baker Street, London, W1U 8EW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1992
Resigned on: 27 Feb 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 27 May 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1992
Resigned on: 27 May 1992
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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