DIAL HOUSE HOTEL (BOURTON) LIMITED
2 STONE BUILDINGS, STONE BUILDINGS, LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 04037839
- Last Updated: 01 Mar 2024
Company Profile
DIAL HOUSE HOTEL (BOURTON) LIMITED was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in LONDON. DIAL HOUSE HOTEL (BOURTON) 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 24 years 2 months and 2 days.
| Name | DIAL HOUSE HOTEL (BOURTON) LIMITED |
|---|---|
| Company number | 04037839 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS STONE BUILDINGS LONDON WC2A 3TH |
|---|---|
| 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 |
|---|---|
| Boutique Hotels Limited Stone Buildings, WC2A 3TH |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beg Operating Limited Elston, NG23 5PG |
Dates: Wednesday, April 19, 2017 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lascelles Leisure Limited Goodridge Avenue, GL2 5EN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
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 | 30 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| DIAL HOUSE HOTEL (BOURTON) LIMITED | 20 Jul 2000 |
| CAMPBELL HOWARD LIMITED | 24 Feb 2008 |