Rare Bird Hotels At Sonning Limited, London
Rare Bird Hotels At Sonning Limited is a private limited company. Formerly, it was named Tgh Newco Limited (it was changed on 2020-09-15). Registered at 20 St. Thomas Street, London SE1 9RS, the above-mentioned 3 years old firm was incorporated on 2020-07-23 and is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).3 directors can be found in this company: Andrew B. (appointed on 07 August 2023), Sharon B. (appointed on 01 April 2023), Matthew F. (appointed on 11 November 2022).
| About | |
|---|---|
| Name: Rare Bird Hotels At Sonning Limited | |
| Number: 12764418 | |
| Incorporation date: 2020-07-23 | |
| End of financial year: 30 September |
| Address: |
20 St. Thomas Street London SE1 9RS |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Various Eateries Plc
18 September 2020
| Address | 12 Great Portland Street, 2nd Floor, London, W1W 8QN, England |
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12698869 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Great House At Sonning Limited
23 July 2020 - 18 September 2020
| Address | 2nd Floor 47-57 Marylebone Lane, London, W1U 2NT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00767681 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Rare Bird Hotels At Sonning Limited confirmation statement filing is 2024-08-05. The most recent one was filed on 2023-07-22. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 02 October 2022.
2 persons of significant control are listed in the Companies House, namely: Various Eateries Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, 2Nd Floor, W1W 8QN London. The Great House At Sonning Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 47-57 Marylebone Lane, W1U 2NT London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: September 11, 2023 filed on: 12th, September 2023 | officers |
Free Download
(1 page)
|