Menna Overview
Here’s a quick overview of WARREN HOUSE HOTELS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2005.
WARREN HOUSE HOTELS LIMITED
- Company statusactive
- Company No05537011
- Age20 years 11 months Incorporated 15 August 2005
- Officers2
Address
Warren House, Warren Road, Kingston Upon Thames, Surrey, KT2 7HY
WARREN HOUSE HOTELS LIMITED is an active company incorporated on 15 August 2005 and based in Kingston Upon Thames, Surrey. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 12 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALLAYA, Sampath Kumar | director | May 1958 | 18 Aug 2020 |
| SAMPATHKUMAR, Komathy | director | Nov 1959 | 18 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sun Hotel Limited | 31 Mar 2023 | |
| Mr Sampath Kumar Mallaya | May 1958 | 18 Aug 2020 |
| Mrs Komathy Sampathkumar | Nov 1959 | 18 Aug 2020 |
| Dr Philip Joseph Brown | Oct 1936 | 06 Apr 2016 |
| Mrs Patricia Mary Brown | Dec 1938 | 06 Apr 2016 |
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Here’s a quick overview of WARREN HOUSE HOTELS LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2005.