BANKSIDE HOTELS LIMITED

35 BALLARDS LANE, LONDON N3 1XW

Active
Private Limited Company
Company No. 03214521
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BANKSIDE HOTELS LIMITED was incorporated on Friday, June 14, 1996 as a Private Limited Company with registered address in LONDON. BANKSIDE HOTELS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 4 months and 28 days.

Name	BANKSIDE HOTELS LIMITED
Company number	03214521
Company type	Private Limited Company
Incorporation date	14 Jun 1996
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)

Address

Registered Address	35 BALLARDS LANE LONDON N3 1XW
Country Of Origin

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
Compass Leisure Investments Limited Ballards Lane, Finchley, N3 1XW	Dates: Monday, January 4, 2021 - Monday, December 20, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Nicholas John Clwyd Griffith Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Truchot Trustees Ltd Sarnia House, Le Truchot, GY1 4NA	Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 December
Next annual accounts due	30 September 2024, (-43 days left)
Latest accounts	31 December 2022
Next confirmation statement due	12 July 2017
Last confirmation statement dated	14 June 2016

Mortgages

Total of Mortgages	11
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
BANKSIDE HOTELS LIMITED	14 Jun 1996