WARREN HOUSE HOTELS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
WARREN HOUSE HOTELS LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
WARREN HOUSE HOTELS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05537011. The accounts status is FULL and accounts are next due on 31/03/2024.
WARREN HOUSE HOTELS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05537011. The accounts status is FULL and accounts are next due on 31/03/2024.
WARREN HOUSE HOTELS LIMITED - KINGSTON UPON THAMES
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WARREN HOUSE
KINGSTON UPON THAMES
SURREY
KT2 7HY
This Company Originates in : United Kingdom
Previous trading names include:
WARREN HOUSE CONFERENCE CENTRE LIMITED (until 20/09/2021)
WARREN HOUSE CONFERENCE CENTRE LIMITED (until 20/09/2021)
EARLGLEN LIMITED (until 14/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KOMATHY SAMPATHKUMAR | Nov 1959 | British | Director | 2020-08-18 | CURRENT |
MR SAMPATH KUMAR MALLAYA | May 1958 | British | Director | 2020-08-18 | CURRENT |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-15 UNTIL 2005-08-18 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2005-08-15 UNTIL 2005-08-18 | RESIGNED | ||
DR PHILIP JOSEPH BROWN | Oct 1936 | British | Director | 2005-08-15 UNTIL 2016-04-23 | RESIGNED |
MRS VICTORIA KATHLEEN LOUISE GOOD | Apr 1965 | British | Director | 2014-06-06 UNTIL 2020-08-18 | RESIGNED |
MRS PATRICIA MARY BROWN | Dec 1938 | British | Director | 2005-08-15 UNTIL 2020-08-18 | RESIGNED |
MR OLIVER LIAM O'CALLAGHAN-BROWN | Sep 1967 | British | Director | 2014-09-14 UNTIL 2020-08-18 | RESIGNED |
MRS PATRICIA MARY BROWN | Dec 1938 | British | Secretary | 2005-08-15 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Hotel Limited | 2023-03-31 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Sampath Kumar Mallaya | 2020-08-18 - 2023-03-31 | 5/1958 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Komathy Sampathkumar | 2020-08-18 - 2023-03-31 | 11/1959 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Patricia Mary Brown | 2016-04-06 - 2020-08-17 | 12/1938 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent |
Dr Philip Joseph Brown | 2016-04-06 - 2020-08-17 | 10/1936 | Kingston Upon Thames Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warren House Hotels Limited DNU - Limited company accounts 22.3 | 2023-04-01 | 30-06-2022 | £408,452 Cash £8,433,238 equity |
Warren House Conference Centre Limited - Limited company accounts 20.1 | 2021-07-01 | 30-06-2020 | £149,213 Cash £8,048,115 equity |