Rare Bird Hotels At Sonning Limited (Companies House Registration Number 12764418) is a private limited company incorporated on 2020-07-23 originating in England. This enterprise has its registered office at 20 St. Thomas Street, London SE1 9RS. Changed on 2020-09-15, the previous name the business used was Tgh Newco Limited. Rare Bird Hotels At Sonning Limited operates SIC: 55100 that means "hotels and similar accommodation".
Company details
Name | Rare Bird Hotels At Sonning Limited |
Number | 12764418 |
Date of Incorporation: | 23rd July 2020 |
End of financial year: | 30 September |
Address: | 20 St. Thomas Street, London, SE1 9RS |
SIC code: |
55100 - Hotels and similar accommodation |
Moving on to the 3 directors that can be found in this particular company, we can name: Andrew B. (appointed on 07 August 2023), Sharon B. (appointment date: 01 April 2023), Matthew F. (appointed on 11 November 2022). The official register lists 2 persons of significant control, namely: Various Eateries Plc can be reached at Great Portland Street, 2Nd Floor, W1W 8QN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Great House At Sonning Limited can be reached at 47-57 Marylebone Lane, W1U 2NT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
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 |
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 |
Filings
Download filing | |
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(TM01) Director appointment termination date: September 11, 2023 filed on: 12th, September 2023 | officers |
Free Download (1 page) |