This company is commonly known as Thornbury Castle Hotel Limited. The company was founded 12 years ago and was given the registration number 07860087. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THORNBURY CASTLE HOTEL LIMITED |
|---|---|---|
| Company Number | : | 07860087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde Park House, 5 Manfred Road, London, SW15 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, 36 Upper Brook Street, London, United Kingdom, W1K 7QJ | Director | 19 July 2019 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 19 July 2019 | Active |
| Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 24 November 2011 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 24 November 2011 | Active |
| Hyde Park House, 5 Manfred Road, London, SW15 2RS | Director | 24 November 2011 | Active |
| 54, Portland Place, London, England, W1B 1DY | Corporate Director | 24 November 2011 | Active |
| Bader Mohamed Yousef Abduklarim Bukhammas | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Emirati |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, 36 Upper Brook Street, London, United Kingdom, W1K 7QJ |
| Nature of control | : |
|
| Mohammed Abdulla Mohammed Alsayyah | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Emirati |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, 36 Upper Brook Street, London, United Kingdom, W1K 7QJ |
| Nature of control | : |
|
| Thornbury Castle Limited | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 54, Portland Place, London, United Kingdom, W1B 1DY |
| Nature of control | : |
|
| Lfh Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Officers | Change corporate director company with change date. | Download |
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