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

Various Eateries Plc
18 September 2020
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
The Great House At Sonning Limited
23 July 2020 - 18 September 2020
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(TM01) Director appointment termination date: September 11, 2023
filed on: 12th, September 2023 | officers
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