THORNBURY CASTLE HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

THORNBURY CASTLE HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THORNBURY CASTLE HOTEL LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07860087. The accounts status is FULL and accounts are next due on 30/09/2024.

THORNBURY CASTLE HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
96090 - Other service activities n.e.c.

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

FOURTH FLOOR
LONDON
W1K 7QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LFH (THORNBURY CASTLE) LIMITED (until 09/10/2017)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAYNESH GUNVANT DESAI Aug 1960 British Director 2019-07-19 CURRENT
PLATINUM NOMINEES LIMITED Corporate Director 2011-11-24 UNTIL 2019-07-19 RESIGNED
MR SHANE EDWARD LAW Aug 1972 British Director 2011-11-24 UNTIL 2019-07-19 RESIGNED
MR PAUL ANDREW CLARK Aug 1959 British Director 2011-11-24 UNTIL 2017-07-06 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-07-19 UNTIL 2023-03-14 RESIGNED
MR NIGEL PETER CHAPMAN Jan 1950 British Director 2011-11-24 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bader Mohamed Yousef Abduklarim Bukhammas 2019-07-19 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mohammed Abdulla Mohammed Alsayyah 2019-07-19 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thornbury Castle Limited 2017-09-19 - 2019-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lfh Hotels Limited 2016-04-06 - 2017-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
POWERLEAGUE GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MANCHESTER ARENA LP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACEWELL HEALTHCARE LIMITED BEACONSFIELD ... FULL 86900 - Other human health activities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
LFH HOTELS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (FOWEY HALL) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
GEMINI (THE ELMS) LIMITED KIDDERMINSTER ENGLAND Active SMALL 55100 - Hotels and similar accommodation
LFH (NEW PARK MANOR) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (MOONFLEET MANOR) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (WOOLLEY GRANGE) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LFH (THE ICKWORTH) LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
HAUT INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SCORPION PFS 1 LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RETIREMENT BRIDGE GROUP LIMITED GATESHEAD ENGLAND Active FULL 70100 - Activities of head offices
PATRON CAPITAL ADVISERS LLP LONDON Active FULL None Supplied
WJO SCOTLAND GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
HAUT GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thornbury_Castle_Hotel_Li - Accounts 2022-09-30 31-12-2021 £146,073 Cash £-812,647 equity
Thornbury_Castle_Hotel_Li - Accounts 2020-12-24 31-12-2019 £358,820 Cash £749,137 equity

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