# Thealbanyclub Ltd

## Details

- **Company number:** [06415309](https://find-and-update.company-information.service.gov.uk/company/06415309)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Nov 2007
- **Registered office:** BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR
- **Nature of business:** [96040](/sic/96040) Physical well-being activities
- **Corporate group:** [LES Enfants Terribles Theatre Company Limited](/group/88510) (22 companies)


## Previous names

- Life Smart Limited (until 24 Mar 2009)
- Jammerstone Ltd (until 15 Jul 2008)
- Lifesmart Limited (until 5 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERY, David Elliott | director | 25 Aug 2023 |  |
| SHARP, Alan Donald | director | 25 Aug 2023 |  |
| SEAGROVE, Jennifer Ann | director | 25 Aug 2023 |  |
| SHARP, Alan Donald | secretary | 14 Dec 2007 |  |
| KENWRIGHT, William | director | 14 Dec 2007 | 24 Oct 2023 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 1 Nov 2007 | 6 Dec 2007 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 1 Nov 2007 | 6 Dec 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bill Kenwright Limited | ownership-of-shares-75-to-100-percent | 19 May 2016 |  |




## Owned by

Thealbanyclub Ltd → [Bill Kenwright Limited](/company/01820115) → [Bill Kenwright Productions Limited](/company/06764189)




## Directors' other companies

- [GILBERY, David Elliott](/person/6071973) - director at [Bill Kenwright Pictures Limited](/company/06955875)
- [GILBERY, David Elliott](/person/6071973) - director at [BKS Etr Limited](/company/15023989)
- [GILBERY, David Elliott](/person/6071973) - director at [Millou Limited](/company/09771533)
- [GILBERY, David Elliott](/person/6071973) - director at [Bill Kenwright Studios Limited](/company/13623062)
- [SEAGROVE, Jennifer Ann](/person/5856971) - director at [Bill Kenwright Productions Limited](/company/06764189)
- [SEAGROVE, Jennifer Ann](/person/5856971) - llp-designated-member at [Chelwood Mane LLP](/company/OC460493)
- [SEAGROVE, Jennifer Ann](/person/5856971) - director at [BKS Nw Limited](/company/13774714)
- [SEAGROVE, Jennifer Ann](/person/5856971) - director at [The Bill Kenwright Hope Foundation](/company/12524620)
- [SEAGROVE, Jennifer Ann](/person/5856971) - director at [BKS Hl Limited](/company/14075350)
- [SEAGROVE, Jennifer Ann](/person/5856971) - director at [BKS Lily Limited](/company/16255881)



## Companies at the same address

- [Bill Kenwright Films Limited](/company/01696140) (01696140)
- [Bill Kenwright Limited](/company/01820115) (01820115)
- [Bill Kenwright Pictures Limited](/company/06955875) (06955875)
- [Bill Kenwright Productions Limited](/company/06764189) (06764189)
- [BK Music Limited](/company/03358167) (03358167)
- [BK Records Limited](/company/03357881) (03357881)
- [BKS Etr Limited](/company/15023989) (15023989)
- [Entertainment Theatres Limited](/company/07635832) (07635832)
- [Fabian Films Limited](/company/11755553) (11755553)
- [Millou Limited](/company/09771533) (09771533)