This company is commonly known as Demibourne Limited. The company was founded 44 years ago and was given the registration number 01438227. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DEMIBOURNE LIMITED |
|---|---|---|
| Company Number | : | 01438227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL | Director | 10 December 2020 | Active |
| Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL | Director | 01 July 2014 | Active |
| Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL | Director | 01 July 2014 | Active |
| 186 Banstead Road, Banstead, SM7 1QG | Secretary | - | Active |
| 1 Birch Grove, Kingswood, KT20 6QU | Director | - | Active |
| 186 Banstead Road, Banstead, SM7 1QG | Director | - | Active |
| 186 Banstead Road, Banstead, SM7 1QG | Director | - | Active |
| Rathern Holdings Limited | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Little Squirrels, Mountview Road, Esher, England, KT10 0UD |
| Nature of control | : |
|
| Sanctuary Second Trustees Limited As Trustees For The Notham Settlement | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 24, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA |
| Nature of control | : |
|
| Inter Continental Management Limited As Trustees Of The Notham Settlement Trust | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Capital | Capital allotment shares. | Download |
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