OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 09821650
- Last Updated: 01 Mar 2024
Company Profile
OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in LONDON. OLDBOURNE & OLDBOURNE HOSPITALITY 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 9 years and 30 days.
| Name | OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED |
|---|---|
| Company number | 09821650 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| 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 |
|---|---|
| Aevis Victoria Sa 1700 |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggregate Holdings S.A. Rue Antoine Jans |
Dates: Tuesday, April 3, 2018 - Tuesday, April 3, 2018
significant influence or control as firm
|
| Günther Walcher Nationality: Austrian |
Dates: Friday, March 31, 2017 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggregate Isle Of Man 4 Limited Athol Street, IM1 1JE |
Dates: Friday, March 31, 2017 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
| Mr. Gafar Gurbanov Nationality: Azerbaijani |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
| Mr. Duncan Garfield Leslie Shakeshaft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED | 13 Oct 2015 |