Demibourne Limited, London

Demibourne Limited is a private limited company. Registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL, the aforementioned 44 years old enterprise was incorporated on 1979-07-18 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
3 directors can be found in this company: Jignesh P. (appointed on 10 December 2020), Sulochana P. (appointed on 01 July 2014), Kirit P. (appointed on 01 July 2014).
About
Name: Demibourne Limited
Number: 01438227
Incorporation date: 1979-07-18
End of financial year: 31 December
 
Address: Kalamu House
11 Coldbath Square
London
EC1R 5HL
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Rathern Holdings Limited
31 January 2023
Address Kalamu House 11 Coldbath Square, London, EC1R 5HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 12315977
Nature of control: 75,01-100% shares
75,01-100% voting rights
K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement
20 December 2019 - 31 January 2023
Address Little Squirrels Mountview Road, Claygate, Esher, Surrey, KT10 0UD, England
Legal authority England & Wales
Legal form Trustess
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sanctuary Second Trustees Limited As Trustees For The Notham Settlement
28 March 2019 - 20 December 2019
Address 24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
Legal authority Isle Of Man
Legal form Trustees
Nature of control: 75,01-100% shares
75,01-100% voting rights
Inter Continental Management Limited As Trustees Of The Notham Settlement Trust
1 June 2016 - 28 March 2019
Address Douglas Chambers North Quay, Douglas, IM1 4LA, Isle Of Man
Legal authority The Isle Of Man Companies Act
Legal form Trustees
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 166,044 57,869 54,382 109,550 65,593 73,340 64,521 443,021 842,076
Total Assets Less Current Liabilities 806,398 1,039,004 1,929,606 3,006,916 3,107,054 2,674,695 2,490,143 2,613,020 2,707,655
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds -325,735 -1,910,509 - - - - - - -
Tangible Fixed Assets 1,597,540 2,122,655 - - - - - - -

The date for Demibourne Limited confirmation statement filing is 2024-08-23. The last one was filed on 2023-08-09. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Rathern Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Coldbath Square, EC1R 5HL London. K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mountview Road, Claygate, KT10 0UD Esher, Surrey. Sanctuary Second Trustees Limited As Trustees For The Notham Settlement owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Athol Street, Douglas, IM1 1JA Isle Of Man.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, December 2023 | accounts
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