PHEASANT LODGE (UK) LIMITED

4 QUAY WALLS, BERWICK UPON TWEED  TD15 1HD
  • Active
  • Private Limited Company
  • Company No. 05953434
  • Last Updated: 01 Mar 2024

Company Profile

PHEASANT LODGE (UK) LIMITED was incorporated on Tuesday, October 3, 2006 as a Private Limited Company with no registered address. PHEASANT LODGE (UK) 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 17 years 11 months and 29 days.

Name PHEASANT LODGE (UK) LIMITED
Company number 05953434
Company type Private Limited Company
Incorporation date 03 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 4 QUAY WALLS
BERWICK UPON TWEED

TD15 1HD
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
Ms Suzanne Bober Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen Kahn Nationality: American 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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-62 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PHEASANT LODGE (UK) LIMITED 03 Oct 2006