This company is commonly known as Banks Sadler Limited. The company was founded 42 years ago and was given the registration number 01614193. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | BANKS SADLER LIMITED |
|---|---|---|
| Company Number | : | 01614193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1982 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hrg Uk, Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom, GU14 7NJ | Director | 25 October 2018 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 31 August 2017 | Active |
| Camden Island, 106-110 Kentish Town Road, London, United Kingdom, NW1 9PX | Secretary | 30 June 2015 | Active |
| 14 Melbury Gardens, London, SW20 0DJ | Secretary | 10 September 1996 | Active |
| Waterslade Farmhouse, Oakley, HP18 9SG | Secretary | - | Active |
| 2, The Mount, London, United Kingdom, NW3 6SZ | Director | - | Active |
| Camden Island, 106-110 Kentish Town Road, London, United Kingdom, NW1 9PX | Director | 07 April 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 31 August 2017 | Active |
| 48 Shipton Road, York, YO30 5RQ | Director | 14 January 2005 | Active |
| Flat 3, 10 Weston Park Crouch End, London, N8 | Director | - | Active |
| Banks Sadler, 106-110 Kentish Town Road, London, United Kingdom, NW1 9PX | Director | 25 October 2018 | Active |
| 18, Rue Des Deux Gares, Rueil-Malmaison, France, 92500 | Director | 21 April 2020 | Active |
| Waterslade Farmhouse, Oakley, HP18 9SG | Director | - | Active |
| 16 Hill Rise, London, NW11 6NA | Director | - | Active |
| 4 Rowan Walk, London, N2 0QJ | Director | - | Active |
| Mr Alfred Morris Davis | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | Camden Island, 106-110 Kentish Town Road, London, NW1 9PX |
| Nature of control | : |
|
| Banks Sadler Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Churchill Place, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-04 | Capital | Legacy. | Download |
| 2024-03-04 | Insolvency | Legacy. | Download |
| 2024-03-04 | Resolution | Resolution. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-04 | Accounts | Legacy. | Download |
| 2022-05-04 | Other | Legacy. | Download |
| 2022-05-04 | Other | Legacy. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-23 | Accounts | Legacy. | Download |
| 2021-03-22 | Other | Legacy. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
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