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Demibourne Limited (registration number 01438227) is a private limited company incorporated on 1979-07-18 originating in England. This enterprise was registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL. Demibourne Limited operates SIC: 55100 which stands for "hotels and similar accommodation".

Company details

Name Demibourne Limited
Number 01438227
Date of Incorporation: 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

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Jignesh P. (appointed on 10 December 2020), Sulochana P. (appointment date: 01 July 2014), Kirit P. (appointed on 01 July 2014). The official register lists 4 persons of significant control, namely: Rathern Holdings Limited is located at 11 Coldbath Square, EC1R 5HL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement is located at Mountview Road, Claygate, KT10 0UD Esher, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sanctuary Second Trustees Limited As Trustees For The Notham Settlement is located at Athol Street, Douglas, IM1 1JA Isle Of Man. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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