This company is commonly known as Oldbourne & Oldbourne Hospitality Limited. The company was founded 8 years ago and was given the registration number 09821650. The firm's registered office is in LONDON. You can find them at 2-6 Southampton Row, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED |
|---|---|---|
| Company Number | : | 09821650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-6 Southampton Row, London, England, WC1B 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hospitality - Gestion Sa, Chemin Des Chalets 9, Chavannes De Bogis, Switzerland, 1279 | Director | 01 March 2022 | Active |
| C/O Aevis Victoria Sa, Rue Georges -Jordil 4, Fribourg, Switzerland, 1700 | Director | 01 March 2022 | Active |
| C/O Perreard De Boccard, 3 Rue Du Mont-Blanc, Geneva, Switzerland, 1201 | Director | 01 March 2022 | Active |
| 2-6, Southampton Row, London, England, WC1B 4AA | Director | 13 October 2015 | Active |
| Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 10 March 2021 | Active |
| 2-6, Southampton Row, London, England, WC1B 4AA | Director | 13 October 2015 | Active |
| Aevis Victoria Sa | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Rue Georges-Jordil 4, Fribourg, Switzerland, 1700 |
| Nature of control | : |
|
| Aggregate Holdings S.A. | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 10, Rue Antoine Jans, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Günther Walcher | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | Austrian |
| Country of residence | : | Luxembourg |
| Address | : | Aggregate Holdings S.A., 10 Rue Antoine Jans, L-1820, Luxembourg, L-1820 |
| Nature of control | : |
|
| Aggregate Isle Of Man 4 Limited | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 69, Athol Street, Douglas, Isle Of Man, IM1 1JE |
| Nature of control | : |
|
| Mr. Duncan Garfield Leslie Shakeshaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Mr. Gafar Gurbanov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | Azerbaijani |
| Country of residence | : | England |
| Address | : | 21, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Address | Change sail address company with old address new address. | Download |
| 2022-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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