NORTHUMBERLAND HOUSE LIMITED - ESHER


Company Profile Company Filings

Overview

NORTHUMBERLAND HOUSE LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
NORTHUMBERLAND HOUSE LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256840. The accounts status is SMALL and accounts are next due on 30/09/2024.

NORTHUMBERLAND HOUSE LIMITED - ESHER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3103) LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MATHEW THOMAS SCHUSTER May 1982 American Director 2021-04-29 CURRENT
JONATHAN HOROWITZ Jul 1962 American Director 2004-12-03 CURRENT
MR. JON HOROWITZ Secretary 2021-02-23 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2004-10-12 UNTIL 2004-12-03 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-10-12 UNTIL 2004-11-01 RESIGNED
MR DAVID CHARLES RICHARD WATERFIELD May 1964 British Director 2004-11-01 UNTIL 2004-12-03 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-10-12 UNTIL 2004-11-01 RESIGNED
ALLEN LORNE STEVENS Aug 1943 American Director 2004-12-03 UNTIL 2021-01-11 RESIGNED
JOHN SILVANUS NEVIN Oct 1972 British Director 2004-11-01 UNTIL 2004-12-03 RESIGNED
MR CHRISTOPHER RICHARD LESLIE COLBOURNE Nov 1947 British Director 2004-12-03 UNTIL 2017-12-01 RESIGNED
MR. MARK KRONICK Jan 1964 American Director 2018-03-27 UNTIL 2019-07-05 RESIGNED
MR. MARK KRONICK Secretary 2018-03-27 UNTIL 2019-07-05 RESIGNED
MR. TODD ERTEL Nov 1973 American,British Director 2019-07-15 UNTIL 2021-02-19 RESIGNED
MR. TODD ERTEL Secretary 2019-07-15 UNTIL 2021-02-19 RESIGNED
MR CHRISTOPHER RICHARD LESLIE COLBOURNE Nov 1947 British Secretary 2004-12-03 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludgate Northumberland Holdings Ltd 2016-04-06 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-12-2022 12,486,584 Cash 18,184,854 equity
NORTHUMBERLAND_HOUSE_LIMI - Accounts 2022-09-22 31-12-2021 £7,879,161 Cash £15,082,075 equity

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