NORTHUMBERLAND HOUSE LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active
- Private Limited Company
- Company No. 05256840
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBERLAND HOUSE LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in ESHER. NORTHUMBERLAND HOUSE 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 20 years and 30 days.
| Name | NORTHUMBERLAND HOUSE LIMITED |
|---|---|
| Company number | 05256840 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ludgate Northumberland Holdings Ltd Claremont Lane, KT10 9FQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND HOUSE LIMITED | 12 Oct 2004 |
| TRUSHELFCO (NO.3103) LIMITED | 08 Nov 2004 |