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 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
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 |
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 |