DEMIBOURNE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEMIBOURNE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEMIBOURNE LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01438227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEMIBOURNE LIMITED was incorporated 44 years ago on 18/07/1979 and has the registered number: 01438227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEMIBOURNE 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
KALAMU HOUSE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SULOCHANA KIRITKUMAR PATEL | Oct 1946 | British | Director | 2014-07-01 | CURRENT |
MR KIRIT RAMBHAI PATEL | Jan 1946 | British | Director | 2014-07-01 | CURRENT |
MR JIGNESH KIRIT PATEL | Dec 1972 | British | Director | 2020-12-10 | CURRENT |
MRS SURYABEN ASYINKUMAR PATEL | Dec 1947 | British | Director | RESIGNED | |
MR ASYINKUMAR DAHYABHAI PATEL | Mar 1944 | Director | RESIGNED | ||
MRS ARUNABEN PIYUSHKUMAR PATEL | British | Director | RESIGNED | ||
MR ASYINKUMAR DAHYABHAI PATEL | Mar 1944 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathern Holdings Limited | 2023-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement | 2019-12-20 - 2023-01-31 | Esher Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Sanctuary Second Trustees Limited As Trustees For The Notham Settlement | 2019-03-28 - 2019-12-20 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Inter Continental Management Limited As Trustees Of The Notham Settlement Trust | 2016-06-01 - 2019-03-28 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEMIBOURNE_LIMITED - Accounts | 2023-12-20 | 31-12-2022 | £754,006 Cash £-2,357,998 equity |
DEMIBOURNE_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £387,946 Cash £-2,459,688 equity |
DEMIBOURNE_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £34,569 Cash £-2,583,936 equity |
DEMIBOURNE_LIMITED - Accounts | 2019-09-20 | 31-12-2018 | £500 Cash £-1,753,933 equity |
DEMIBOURNE_LIMITED - Accounts | 2018-08-18 | 31-12-2017 | £2,665 Cash £-1,395,882 equity |
DEMIBOURNE_LIMITED - Accounts | 2017-08-26 | 31-12-2016 | £2,665 Cash |
DEMIBOURNE_LIMITED - Accounts | 2016-09-03 | 31-12-2015 | £3,823 Cash £-1,910,509 equity |