Menna Overview
Here’s a quick overview of OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED 👀 — a London based business that started in 2015.
OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED
- Company statusactive
- Company No09821650
- Age10 years 9 months Incorporated 13 October 2015
- Officers3
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED is an active company incorporated on 13 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 27 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINAN, Raouf | director | Jun 1964 | 01 Mar 2022 |
| HUBERT, Antoine | director | May 1966 | 01 Mar 2022 |
| KOHLER, Antoine | director | Oct 1956 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aevis Victoria Sa | 01 Mar 2022 | |
| Aggregate Holdings S.A. | 03 Apr 2018 | |
| Günther Walcher | Sep 1950 | 31 Mar 2017 |
| Aggregate Isle Of Man 4 Limited | 31 Mar 2017 | |
| Mr. Duncan Garfield Leslie Shakeshaft | Dec 1947 | 06 Apr 2016 |
| Mr. Gafar Gurbanov | Mar 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED 👀 — a London based business that started in 2015.