BUCKTHORN LONDON LIMITED
210 CYGNET COURT, CENTRE PARK, WARRINGTON WA1 1PP- Active
- Private Limited Company
- Company No. 11469943
- Last Updated: 01 Mar 2024
Company Profile
BUCKTHORN LONDON LIMITED was incorporated on Wednesday, July 18, 2018 as a Private Limited Company with registered address in WARRINGTON. BUCKTHORN LONDON 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 6 years 3 months and 24 days.
| Name | BUCKTHORN LONDON LIMITED |
|---|---|
| Company number | 11469943 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 CYGNET COURT CENTRE PARK WARRINGTON WA1 1PP |
|---|---|
| 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 |
|---|---|
| Mr Robin Michael Philpot Sheppard Nationality: British |
Dates: Monday, November 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haydn Fentum Nationality: British |
Dates: Wednesday, July 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Linton Littlefair Nationality: British |
Dates: Wednesday, July 18, 2018 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUCKTHORN LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUCKTHORN LONDON LIMITED | 18 Jul 2018 |
| SUN ST HOTEL LIMITED | 23 Feb 2022 |