WARREN HOUSE HOTELS LIMITED
WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES KT2 7HY- Active
- Private Limited Company
- Company No. 05537011
- Last Updated: 01 Mar 2024
Company Profile
WARREN HOUSE HOTELS LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in KINGSTON UPON THAMES. WARREN HOUSE HOTELS 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 19 years 1 month and 6 days.
| Name | WARREN HOUSE HOTELS LIMITED |
|---|---|
| Company number | 05537011 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN HOUSE WARREN ROAD KINGSTON UPON THAMES KT2 7HY |
|---|---|
| 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 |
|---|---|
| Sun Hotel Limited Portsmouth Road, Long Ditton, KT6 5QG |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Komathy Sampathkumar Nationality: British |
Dates: Tuesday, August 18, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sampath Kumar Mallaya Nationality: British |
Dates: Tuesday, August 18, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Mary Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
|
| Dr Philip Joseph Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN HOUSE HOTELS LIMITED | 15 Aug 2005 |
| EARLGLEN LIMITED | 14 Apr 2008 |
| WARREN HOUSE CONFERENCE CENTRE LIMITED | 20 Sep 2021 |