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THORNBURY CASTLE HOTEL LIMITED

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

This company is commonly known as Thornbury Castle Hotel Limited. The company was founded 13 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.

Company Information

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:
  • 55100 - Hotels and similar accommodation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, SW15 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 36 Upper Brook Street, London, United Kingdom, W1K 7QJ

Director19 July 2019Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary19 July 2019Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director24 November 2011Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director24 November 2011Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director24 November 2011Active
54, Portland Place, London, England, W1B 1DY

Corporate Director24 November 2011Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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