RARE BIRD HOTELS AT SONNING LIMITED
Active - Accounts Filed
General Information
NAME
RARE BIRD HOTELS AT SONNING LIMITED
COMPANY NUMBER
12764418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/07/2020
(4 years and 4 months old)
WEBSITE
variouseateries.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
23/07/2020
15/09/2020
TGH NEWCO LIMITED
LONDON
SE1 9RS
20 St. Thomas Street
London
SE1 9RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RARE BIRD HOTELS AT SONNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RARE BIRD HOTELS AT SONNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RARE BIRD HOTELS AT SONNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2022 - Present (2years) Born in May 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in May 1967 |
Resigned | Director |
Current: 16 Past: 96 |
View Report |
|
22/08/2020 - 09/02/2021 (5 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERCISE2 LIMITED | Active - Accounts Filed | View Report |
| MUDLARK HOTELS LIMITED | Active - Accounts Filed | View Report |
| SCP NEWBURY MANOR LIMITED | Active - Accounts Filed | View Report |
| OS PHYSIO LTD | Active - Accounts Filed | View Report |
| OS PHYSIO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | Yishay Malkov (927383938) has left the board |
| 30/08/2023 | New Board Member Andrew Kirkland Bassadone (905665534) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 12/04/2023 | James Darwent (923330629) has left the board |
| 12/04/2023 | New Board Member Sharon Michelle Badelek (927778419) Appointed |
| 17/11/2022 | New Board Member James Darwent (923330629) Appointed |
| 16/11/2022 | New Board Member Matthew David Fanthorpe (929925880) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 02/05/2022 | Rebecca Emily Rose (927993404) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Rebecca Emily Rose (927993404) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | Andrew Philip Bradshaw (911435694) has left the board |
| 02/10/2020 | New Board Member Yishay Malkov (927383938) Appointed |
| 02/09/2020 | New Board Member Michael Geuchien Westenbrink (919397625) Appointed |
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