WARREN HOUSE HOTELS LIMITED
Overview
| Company Name | WARREN HOUSE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05537011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARREN HOUSE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WARREN HOUSE HOTELS LIMITED located?
| Registered Office Address | Warren House Warren Road KT2 7HY Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARREN HOUSE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARREN HOUSE CONFERENCE CENTRE LIMITED | Apr 14, 2008 | Apr 14, 2008 |
| EARLGLEN LIMITED | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for WARREN HOUSE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WARREN HOUSE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for WARREN HOUSE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Termination of appointment of Komathy Sampathkumar as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 055370110005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 055370110006 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 055370110007, created on Dec 24, 2025 | 58 pages | MR01 | ||||||||||||||
Satisfaction of charge 055370110004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 055370110003 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Samko Hospitality Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sun Hotel Limited as a person with significant control on Sep 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Registration of charge 055370110005, created on Jun 30, 2025 | 34 pages | MR01 | ||||||||||||||
Registration of charge 055370110006, created on Jun 30, 2025 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Sun Hotel Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Komathy Sampathkumar as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sampath Kumar Mallaya as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||||||
Who are the officers of WARREN HOUSE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLAYA, Sampath Kumar | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 273268640001 | |||||
| BROWN, Patricia Mary | Secretary | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | British | 3829080005 | ||||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 104746730001 | |||||||
| BROWN, Patricia Mary | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 3829080005 | |||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 99033870001 | |||||
| GOOD, Victoria Kathleen Louise | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 188389200001 | |||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 191308240001 | |||||
| SAMPATHKUMAR, Komathy | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 236409510001 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of WARREN HOUSE HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samko Hospitality Limited | Sep 19, 2025 | Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Kingston House Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sun Hotel Limited | Mar 31, 2023 | Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7&8c England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sampath Kumar Mallaya | Aug 18, 2020 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Komathy Sampathkumar | Aug 18, 2020 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Philip Joseph Brown | Apr 06, 2016 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Mary Brown | Apr 06, 2016 | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0