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 | |
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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 |
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 |
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 |
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 |
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 |
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.
Type | Free download | |
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AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 18th, December 2023 | accounts |
Free Download (11 pages) |
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