OpenCompanies

Warren House Hotels Limited

Company number
05537011
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2005
Nature of business
Hotels and similar accommodation
Corporate group
Sram & Mram Limited (55 companies)

Registered office

Warren House
Warren Road
Kingston Upon Thames
KT2 7HY

Previous names

  • Earlglen Limited (until 14 Apr 2008)
  • Warren House Conference Centre Limited (until 20 Sep 2021)

Control

NameNature of controlNotifiedCeased
Samko Hospitality Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Sep 2025
Sun Hotel Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2023 19 Sep 2025
Mrs Komathy Sampathkumar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Aug 2020 31 Mar 2023
Mr Sampath Kumar Mallaya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Aug 2020 31 Mar 2023
Dr Philip Joseph Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Aug 2020
Mrs Patricia Mary Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Aug 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £12,372,176 £82,231 40
30 Jun 2024 - £11,675,900 £79,635 40
30 Jun 2023 - - - -
30 Jun 2022 £2,673,900 £8,433,238 £408,452 14
30 Jun 2021 - - - -
30 Jun 2020 £2,269,653 - £149,213 54
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Aug 2006 - - - -

Connections

Owned by

Warren House Hotels Limited → Samko Hospitality Limited → Samko Holdings Limited

Controls

Companies at the same address

Data