BANKS HOTEL LIMITED
114-116 GOODMAYES ROAD, ILFORD IG3 9UZ- Active
- Private Limited Company
- Company No. 05100521
- Last Updated: 01 Mar 2024
Company Profile
BANKS HOTEL LIMITED was incorporated on Tuesday, April 13, 2004 as a Private Limited Company with registered address in ILFORD. BANKS 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 20 years 6 months and 28 days.
| Name | BANKS HOTEL LIMITED |
|---|---|
| Company number | 05100521 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114-116 GOODMAYES ROAD ILFORD IG3 9UZ |
|---|---|
| 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 |
|---|---|
| Mr Sukhbinder Singh Takhar Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Sukhbinder Singh Takhar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANKS HOTEL LIMITED | 13 Apr 2004 |