NORTHCOTE HOTEL LIMITED
16-18 ST JAMES'S PLACE, LONDON SW1A 1NJ- Active
- Private Limited Company
- Company No. 02002462
- Last Updated: 01 Mar 2024
Company Profile
NORTHCOTE HOTEL LIMITED was incorporated on Thursday, March 20, 1986 as a Private Limited Company with registered address in LONDON. NORTHCOTE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 38 years 7 months and 25 days.
| Name | NORTHCOTE HOTEL LIMITED |
|---|---|
| Company number | 02002462 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 ST JAMES'S PLACE LONDON SW1A 1NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bhl Global Limited 16-18 St James's Place, SW1A 1NJ |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Northcote Leisure Group Limited Northcote Road, Langho, BB6 8BE |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHCOTE HOTEL LIMITED | 20 Mar 1986 |
| SANDSHOW LIMITED | 19 Dec 2013 |