THE ROOKERY HOTEL LIMITED
12 PETER'S LANE, COWCROSS STREET, LONDON EC1M 6DS- Active
- Private Limited Company
- Company No. 03105723
- Last Updated: 01 Mar 2024
Company Profile
THE ROOKERY HOTEL LIMITED was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in LONDON. THE ROOKERY 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 29 years.
| Name | THE ROOKERY HOTEL LIMITED |
|---|---|
| Company number | 03105723 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PETER'S LANE COWCROSS STREET LONDON EC1M 6DS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter Beverley Mckay Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, September 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Ellis Blain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cosmo Hulton Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE ROOKERY HOTEL LIMITED | 22 Sep 1995 |
| HENLANE LIMITED | 04 Feb 2010 |