TANKERSLEY HOTELS LTD
GREENHILL HOUSE, 90/93, COWCROSS STREET, LONDON EC1M 6BF- Active
- Private Limited Company
- Company No. 05600706
- Last Updated: 01 Mar 2024
Company Profile
TANKERSLEY HOTELS LTD was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in LONDON. TANKERSLEY HOTELS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years and 18 days.
| Name | TANKERSLEY HOTELS LTD |
|---|---|
| Company number | 05600706 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENHILL HOUSE, 90/93 COWCROSS STREET LONDON EC1M 6BF |
|---|---|
| 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 |
|---|---|
| Bgam Hotels (Tm) Ltd Cowcross Street, EC1M 6BF |
Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Delta Tbha Holdings Limited Balderton Street, W1K 6TL |
Dates: Tuesday, December 19, 2017 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Devonshire Point Investment S.A.R.L Rue Lou Hemmer, L-1748 |
Dates: Monday, October 24, 2016 - Wednesday, September 27, 2017
significant influence or control as firm
|
| Mh Freeholds Limited Cliffe Park Way, Bruntcliffe Road, Morley, LS27 0RY |
Dates: Monday, October 24, 2016 - Tuesday, December 19, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TANKERSLEY HOTELS LTD | 24 Oct 2005 |
| MARSTON TANKERSLEY MANOR LIMITED | 19 Nov 2018 |