THORNBURY CASTLE HOTEL LIMITED

Profile THORNBURY CASTLE HOTEL LIMITED

Actual on 01.08.2021
Company name
THORNBURY CASTLE HOTEL LIMITED
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Company number
07860087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
96090 - Other service activities n.e.c.
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Registered office address
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
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PSC and Officers THORNBURY CASTLE HOTEL LIMITED

Officers

(as of 20.09.2020)

DERRINGTONS LIMITED
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Hyde Park House 5 Manfred Road, London, United Kingdom, SW15 2RS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05799076
DESAI, Naynesh Gunvant
Status: Active
Appointed on: Friday, 19 July 2019
Correspondence address: Hyde Park House 5 Manfred Road, London, SW15 2RS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
Country of residence: England
CHAPMAN, Nigel Peter
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 19 July 2019
Correspondence address: Hyde Park House 5 Manfred Road, London, SW15 2RS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LAW, Shane Edward
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 19 July 2019
Correspondence address: Hyde Park House 5 Manfred Road, London, SW15 2RS
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
PLATINUM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Friday, 19 July 2019
Correspondence address: 54 Portland Place, London, England, W1B 1DY
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04412485
CLARK, Paul Andrew
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Thursday, 06 July 2017
Correspondence address: Hyde Park House 5 Manfred Road, London, United Kingdom, SW15 2RS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Bader Mohamed Yousef Abduklarim Bukhammas
Status: Active
Notified on: Friday, 19 July 2019
Correspondence address: Hyde Park House London
Nationality: Emirati
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mohammed Abdulla Mohammed Alsayyah
Status: Active
Notified on: Friday, 19 July 2019
Correspondence address: Hyde Park House London
Nationality: Emirati
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Thornbury Castle Limited
Status: Not active
Notified on: Tuesday, 19 September 2017
Correspondence address: 54 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Lfh Hotels Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hyde Park House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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