DEMIBOURNE LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 01438227
- Last Updated: 01 Mar 2024
Company Profile
DEMIBOURNE LIMITED was incorporated on Wednesday, July 18, 1979 as a Private Limited Company with registered address in LONDON. DEMIBOURNE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 45 years 3 months and 22 days.
| Name | DEMIBOURNE LIMITED |
|---|---|
| Company number | 01438227 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rathern Holdings Limited 11 Coldbath Square, EC1R 5HL |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement Mountview Road, Claygate, KT10 0UD |
Dates: Friday, December 20, 2019 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Sanctuary Second Trustees Limited As Trustees For The Notham Settlement Athol Street, Douglas, IM1 1JA |
Dates: Thursday, March 28, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Inter Continental Management Limited As Trustees Of The Notham Settlement Trust North Quay, IM1 4LA |
Dates: Wednesday, June 1, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| DEMIBOURNE LIMITED | 18 Jul 1979 |