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 - KINGSTON UPON THAMES

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
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)
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

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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

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