TONY'S HOUSE HOTEL LIMITED
30 NORFOLK SQUARE, LONDON W2 1RS- Active
- Private Limited Company
- Company No. 02714427
- Last Updated: 01 Mar 2024
Company Profile
TONY'S HOUSE HOTEL LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with no registered address. TONY'S HOUSE HOTEL 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 32 years 4 months and 7 days.
| Name | TONY'S HOUSE HOTEL LIMITED |
|---|---|
| Company number | 02714427 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Georgina Argyrou Nationality: British |
Dates: Saturday, September 30, 2017 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Georgina Argyrou Nationality: British |
Dates: Saturday, September 30, 2017 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Argyros Argyrou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against TONY'S HOUSE HOTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TONY'S HOUSE HOTEL LIMITED | 13 May 1992 |