The Bonham Hotel Edinburgh Limited, Edinburgh
The Bonham Hotel Edinburgh Limited is a private limited company. Previously, it was named The Town House Company Limited (changed on 2016-11-02). Situated at 35 Drumsheugh Gardens, Edinburgh EH3 7RN, the aforementioned 34 years old firm was incorporated on 1989-06-20 and is classified as "hotels and similar accommodation" (SIC: 55100).2 directors can be found in the business: Brent O. (appointed on 18 March 2022), Brian L. (appointed on 07 October 2020). As for the secretaries (1 in total), we can name: Monica C. (appointed on 15 May 2023).
| About | |
|---|---|
| Name: The Bonham Hotel Edinburgh Limited | |
| Number: SC118669 | |
| Incorporation date: 1989-06-20 | |
| End of financial year: 29 December |
| Address: |
35 Drumsheugh Gardens Edinburgh EH3 7RN |
| SIC code: |
55100 - Hotels and similar accommodation |
Company staff
People with significant control
Richard D.
13 October 2017 - 9 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Townhouse Collection Holdings Limited
6 April 2016 - 13 October 2017
| Address | 35 Drumsheugh Gardens, Edinburgh, EH3 7RN, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc408188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for The Bonham Hotel Edinburgh Limited confirmation statement filing is 2023-12-31. The last confirmation statement was submitted on 2022-12-17. The target date for a subsequent statutory accounts filing is 29 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Richard D. that owns over 3/4 of shares, 3/4 to full of voting rights. The Townhouse Collection Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Drumsheugh Gardens, EH3 7RN Edinburgh.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 | accounts |
Free Download
(24 pages)
|
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