THREE WAYS HOUSE HOTEL LIMITED
249 CRANBROOK ROAD, ILFORD IG1 4TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08496236
- Last Updated: 01 Mar 2024
Company Profile
THREE WAYS HOUSE HOTEL LIMITED was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in ILFORD. THREE WAYS HOUSE HOTEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 4 days.
| Name | THREE WAYS HOUSE HOTEL LIMITED |
|---|---|
| Company number | 08496236 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD IG1 4TG |
|---|---|
| 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 |
|---|---|
| Shepherd Cox Hotels (Chipping Campden) Limited 32-33 Gosfield Street, Fitzrovia, W1W 6HL |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jill Helena Coombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Coombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THREE WAYS HOUSE HOTEL LIMITED | 19 Apr 2013 |