THORNBURY CASTLE HOTEL LIMITED
FOURTH FLOOR, 36 UPPER BROOK STREET, LONDON W1K 7QJ- Active
- Private Limited Company
- Company No. 07860087
- Last Updated: 01 Mar 2024
Company Profile
THORNBURY CASTLE HOTEL LIMITED was incorporated on Thursday, November 24, 2011 as a Private Limited Company with registered address in LONDON. THORNBURY CASTLE 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 12 years 9 months and 28 days.
| Name | THORNBURY CASTLE HOTEL LIMITED |
|---|---|
| Company number | 07860087 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 36 UPPER BROOK STREET LONDON W1K 7QJ |
|---|---|
| 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 |
|---|---|
| Bader Mohamed Yousef Abduklarim Bukhammas Nationality: Emirati |
Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammed Abdulla Mohammed Alsayyah Nationality: Emirati |
Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thornbury Castle Limited Portland Place, W1B 1DY |
Dates: Tuesday, September 19, 2017 - Friday, July 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lfh Hotels Limited 5 Manfred Road, SW15 2RS |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THORNBURY CASTLE HOTEL LIMITED | 24 Nov 2011 |
| LFH (THORNBURY CASTLE) LIMITED | 09 Oct 2017 |