RARE BIRD HOTELS AT SONNING LIMITED
Overview
| Company Name | RARE BIRD HOTELS AT SONNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12764418 |
| 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 RARE BIRD HOTELS AT SONNING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RARE BIRD HOTELS AT SONNING LIMITED located?
| Registered Office Address | 20 St. Thomas Street SE1 9RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RARE BIRD HOTELS AT SONNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGH NEWCO LIMITED | Jul 23, 2020 | Jul 23, 2020 |
What are the latest accounts for RARE BIRD HOTELS AT SONNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for RARE BIRD HOTELS AT SONNING LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for RARE BIRD HOTELS AT SONNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Julian Loughborough as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew David Fanthorpe as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 24 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2023 | 24 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yishay Malkov as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 02, 2022 | 24 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Sharon Michelle Badelek as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Darwent as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Darwent as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew David Fanthorpe as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Who are the officers of RARE BIRD HOTELS AT SONNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADELEK, Sharon Michelle | Director | St. Thomas Street SE1 9RS London 20 England | England | British | 277784190001 | |||||
| BASSADONE, Andrew Kirkland | Director | St. Thomas Street SE1 9RS London 20 England | England | British | 56655340003 | |||||
| LOUGHBOROUGH, Mark Julian | Director | St. Thomas Street SE1 9RS London 20 England | England | British | 300706030001 | |||||
| BRADSHAW, Andrew Philip | Director | Great Portland Street 2nd Floor W1W 8QN London 12 England | England | British | 114356940002 | |||||
| DARWENT, James | Director | St. Thomas Street SE1 9RS London 20 England | England | British | 233306290001 | |||||
| FANTHORPE, Matthew David | Director | St. Thomas Street SE1 9RS London 20 England | United Kingdom | British | 299258800001 | |||||
| MALKOV, Yishay | Director | Great Portland Street 2nd Floor W1W 8QN London 12 England | England | Israeli | 273839380001 | |||||
| ROSE, Rebecca Emily | Director | St. Thomas Street SE1 9RS London 20 England | England | British | 279934040001 | |||||
| WESTENBRINK, Michael Geuchien | Director | St. Thomas Street SE1 9RS London 20 England | England | Dutch | 193976250001 |
Who are the persons with significant control of RARE BIRD HOTELS AT SONNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Various Eateries Plc | Sep 18, 2020 | Great Portland Street 2nd Floor W1W 8QN London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Great House At Sonning Limited | Jul 23, 2020 | 47-57 Marylebone Lane W1U 2NT London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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