THORNBURY CASTLE HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

THORNBURY CASTLE HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THORNBURY CASTLE HOTEL LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860087. The accounts status is FULL and accounts are next due on 30/09/2024.

THORNBURY CASTLE HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
96090 - Other service activities n.e.c.

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

FOURTH FLOOR
LONDON
W1K 7QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LFH (THORNBURY CASTLE) LIMITED (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAYNESH GUNVANT DESAI Aug 1960 British Director 2019-07-19 CURRENT
PLATINUM NOMINEES LIMITED Corporate Director 2011-11-24 UNTIL 2019-07-19 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2011-11-24 UNTIL 2019-07-19 RESIGNED
MR PAUL ANDREW CLARK Aug 1959 British Director 2011-11-24 UNTIL 2017-07-06 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-07-19 UNTIL 2023-03-14 RESIGNED
MR NIGEL PETER CHAPMAN Jan 1950 British Director 2011-11-24 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bader Mohamed Yousef Abduklarim Bukhammas 2019-07-19 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mohammed Abdulla Mohammed Alsayyah 2019-07-19 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thornbury Castle Limited 2017-09-19 - 2019-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lfh Hotels Limited 2016-04-06 - 2017-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PATRON CAPITAL ADVISERS LLP LONDON Active FULL None Supplied
WJO SCOTLAND GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
HAUT GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thornbury_Castle_Hotel_Li - Accounts 2022-09-30 31-12-2021 £146,073 Cash £-812,647 equity
Thornbury_Castle_Hotel_Li - Accounts 2020-12-24 31-12-2019 £358,820 Cash £749,137 equity

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