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RARE BIRD HOTELS AT SONNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rare Bird Hotels At Sonning Limited. The company was founded 3 years ago and was given the registration number 12764418. The firm's registered office is in LONDON. You can find them at 12 Great Portland Street, 2nd Floor, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RARE BIRD HOTELS AT SONNING LIMITED
Company Number:12764418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:12 Great Portland Street, 2nd Floor, London, England, W1W 8QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Thomas Street, London, England, SE1 9RS

Director01 April 2023Active
20, St. Thomas Street, London, England, SE1 9RS

Director07 August 2023Active
20, St. Thomas Street, London, England, SE1 9RS

Director11 November 2022Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN

Director23 July 2020Active
20, St. Thomas Street, London, England, SE1 9RS

Director11 November 2022Active
12, Great Portland Street, 2nd Floor, London, England, W1W 8QN

Director18 September 2020Active
20, St. Thomas Street, London, England, SE1 9RS

Director09 February 2021Active
20, St. Thomas Street, London, England, SE1 9RS

Director22 August 2020Active

People with Significant Control

Various Eateries Plc
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:12, Great Portland Street, London, England, W1W 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Great House At Sonning Limited
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 47-57 Marylebone Lane, London, United Kingdom, W1U 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-05Accounts

Legacy.

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2023-07-05Other

Legacy.

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2023-07-05Other

Legacy.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type small.

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2022-04-28Officers

Termination director company with name termination date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Termination director company with name termination date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Change account reference date company current extended.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-15Resolution

Resolution.

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