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 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
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)
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 |
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 |