BANKS SADLER LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 01614193
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BANKS SADLER LIMITED was incorporated on Tuesday, February 16, 1982 as a Private Limited Company with registered address in LONDON. BANKS SADLER LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 43 years and 6 days.

Name BANKS SADLER LIMITED
Company number 01614193
Company type Private Limited Company
Incorporation date 16 Feb 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alfred Morris Davis Nationality: British Dates: Thursday, April 7, 2016 - Thursday, August 24, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
Banks Sadler Group Limited Churchill Place, Canary Wharf, E14 5HU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-328 days left)
Latest accounts 31 December 2021
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BANKS SADLER LIMITED 16 Feb 1982