OpenCompanies

Demibourne Limited

Company number
01438227
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1979
Nature of business
Hotels and similar accommodation
Corporate group
Rathern Holdings Limited (4 companies)

Registered office

Kalamu House
11 Coldbath Square
London
EC1R 5HL

Officers

NameRoleAppointedResigned
PATEL, Jignesh Kirit Director 10 Dec 2020
PATEL, Kirit Rambhai Director 1 Jul 2014
PATEL, Sulochana Kirit Kumar Director 1 Jul 2014

Control

NameNature of controlNotifiedCeased
Inter Continental Management Limited As Trustees Of The Notham Settlement Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2016 28 Mar 2019
Sanctuary Second Trustees Limited As Trustees For The Notham Settlement Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
28 Mar 2019 20 Dec 2019
K R Patel, S K Patel & J K Patel As Trustess For The Notham Settlement Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
20 Dec 2019 31 Jan 2023
Rathern Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,649,270 £464,014 33
31 Dec 2023 -£2,513,786 £701,423 38
31 Dec 2022 -£2,357,998 £754,006 33
31 Dec 2021 -£2,459,688 £387,946 28
31 Dec 2020 -£2,583,936 £34,569 36
31 Dec 2019 -£2,121,150 £500 29
31 Dec 2018 -£1,753,933 £500 -
31 Dec 2017 -£1,395,882 £2,665 -
31 Dec 2016 - £2,665 -
31 Dec 2015 - £3,823 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -

Connections

Owned by

Demibourne Limited → Rathern Holdings Limited

Directors’ other companies

Registered address

257 companies are registered at this address - likely a registration agent.

Data