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 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
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)
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 |
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 |