OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED
Active - Accounts Filed
General Information
NAME
OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED
COMPANY NUMBER
09821650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
2-6 Southampton Row
London
WC1B 4AA
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE ISLE OF MAN 4 LIMITED | N/A | N/A |
| OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2015 - Present (9 years and 2 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
13/10/2015 - Present (9 years and 2 months) Born in Mar 1979 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAVINIA BV | N/A | N/A |
| AGGREGATE HOLDINGS SA | N/A | N/A |
| AGGREGATE ISLE OF MAN 4 LIMITED | N/A | N/A |
| HAVZA LIMITED | N/A | N/A |
| OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 22/03/2022 | Peter James Northcott (918860801) has left the board |
| 22/03/2022 | New Board Member Antoine Kohler (929377438) Appointed |
| 22/03/2022 | New Board Member Antoine Hubert (929377437) Appointed |
| 22/03/2022 | New Board Member Raouf Finan (929377439) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Peter James Northcott (918860801) Appointed |
| 15/03/2021 | Gafar Gurbanov (912481155) has left the board |
| 15/03/2021 | New Board Member Peter James Northcott (928071387) Appointed |
| 09/10/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 22/03/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
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