THE GREAT HOUSE AT SONNING LIMITED - LONDON


Company Profile Company Filings

Overview

THE GREAT HOUSE AT SONNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GREAT HOUSE AT SONNING LIMITED was incorporated 60 years ago on 16/07/1963 and has the registered number: 00767681. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE GREAT HOUSE AT SONNING LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 BEAUMONT MEWS
LONDON
W1G 6EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PHILIP BRADSHAW May 1967 British Director 2018-09-01 CURRENT
MR RODNEY CHARLES HICKS Jul 1979 British Director 2015-01-09 UNTIL 2018-04-16 RESIGNED
ANDREW PHILIP BRADSHAW Secretary 2013-12-03 UNTIL 2015-01-09 RESIGNED
PETER CHEEN KEE CHIN Nov 1952 Secretary RESIGNED
MISS LYSANNE HELEN CURRIE Secretary 2011-10-01 UNTIL 2013-12-03 RESIGNED
JOYCE BATES Feb 1951 British Secretary 1994-09-12 UNTIL 2011-09-30 RESIGNED
MR MICHAEL GEUCHIEN WESTENBRINK Oct 1972 Dutch Director 2018-12-01 UNTIL 2021-02-10 RESIGNED
JULIE RAE May 1964 British Director 2009-01-16 UNTIL 2015-03-25 RESIGNED
MR MARK STUART CURRIE Sep 1970 British Director 2003-04-07 UNTIL 2013-12-03 RESIGNED
MR JAMES ROBERT LE BRETON MOUNT Jan 1979 British Director 2015-11-27 UNTIL 2018-09-01 RESIGNED
MR MICHAEL GEUCHIEN WESTENBRINK Oct 1972 Dutch Director 2015-01-09 UNTIL 2015-10-06 RESIGNED
MR JOHN ALEXANDER GRIPTON Jun 1980 British Director 2013-12-03 UNTIL 2015-01-09 RESIGNED
BARBARA EDLEEN SCOTHORNE CURRIE Mar 1942 British Director RESIGNED
MS LYSANNE HELEN CURRIE Apr 1968 British Director 2003-04-07 UNTIL 2013-12-03 RESIGNED
MR GORDON ANDREW STUART CURRIE Jan 1938 British Director RESIGNED
PETER CHEEN KEE CHIN Nov 1952 Director RESIGNED
MR NIGEL BRADE BUCHANAN Aug 1972 British Director 2015-01-09 UNTIL 2015-11-27 RESIGNED
ANDREW PHILIP BRADSHAW May 1967 British Director 2013-12-03 UNTIL 2015-01-09 RESIGNED
JOYCE BATES Feb 1951 British Director 1994-09-12 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mudlark Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CARP (E) NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (H) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (CP) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (NW) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
BONAPARTE INVESTMENTS LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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AVANCE HOLDINGS (NO.2) LIMITED BRISTOL Dissolved... FULL 7415 - Holding Companies including Head Offices
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ART AT BLENHEIM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
RARE BIRD HOTELS AT SONNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
RARE BIRD HOTELS AT STREATLEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
GREENSTAR HOTELS PLC 20 CASTLE TER Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
The Great House At Sonning Limited - Period Ending 2022-12-31 2023-09-06 31-12-2022 £363,261 Cash
The Great House At Sonning Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £369,270 Cash
The Great House At Sonning Limited - Period Ending 2020-12-31 2021-09-29 31-12-2020 £341,474 Cash

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