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BANKSIDE HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bankside Hotels Limited. The company was founded 28 years ago and was given the registration number 03214521. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BANKSIDE HOTELS LIMITED
Company Number:03214521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director17 January 2014Active
35 Ballards Lane, London, N3 1XW

Director17 January 2014Active
36 Cambridge Street, London, SW1V 4QH

Secretary14 June 1996Active
153 Watermans Quay Regent, On The River William Morris Way, London, SW6 2UW

Secretary01 December 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 June 1996Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary08 May 2006Active
35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW

Corporate Secretary06 August 2014Active
65 Burghley Road, Wimbledon, London, SW19 5HW

Director22 July 1996Active
65 Burghley Road, Wimbledon, London, SW19 5HW

Director14 June 1996Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director22 July 1996Active
120 East Road, London, N1 6AA

Nominee Director14 June 1996Active
Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF

Director22 July 1996Active

People with Significant Control

Compass Leisure Investments Limited
Notified on:04 January 2021
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Clwyd Griffith
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:35 Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Truchot Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Suite 13-15, Sarnia House, Guernsey, Guernsey, GY1 4NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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