This company is commonly known as Northcote Hotel Limited. The company was founded 38 years ago and was given the registration number 02002462. The firm's registered office is in LONDON. You can find them at 16-18 St James's Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | NORTHCOTE HOTEL LIMITED |
|---|---|---|
| Company Number | : | 02002462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-18 St James's Place, London, England, SW1A 1NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | 18 February 2019 | Active |
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | 01 March 2024 | Active |
| Northcote Manor, Northcote Road, Langho, BB6 8BE | Secretary | - | Active |
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | 02 December 2021 | Active |
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | 18 February 2019 | Active |
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | - | Active |
| W.F.O. Jersey Limited, Le Mont Fallu, St. Peter, Jersey, Jersey, JE3 7EF | Director | 27 March 2015 | Active |
| Northcote Manor, Northcote Road, Langho, BB6 8BE | Director | - | Active |
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | 02 March 2020 | Active |
| Northcote Manor, Northcote Road, Langho, BB6 8BE | Director | 04 June 2013 | Active |
| 16-18, St James's Place, London, England, SW1A 1NJ | Director | 31 January 2022 | Active |
| First Floor Darwen House, Walker Park, Walker Road, Guide, Blackburn, England, BB1 2QE | Director | 06 December 2012 | Active |
| Unit 20-21 Manor Court, Salesbury Hall Road, Ribchester, Preston, England, PR3 3XR | Director | 21 August 2015 | Active |
| Bhl Global Limited | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mahmoud Bakr, 16-18 St James's Place, London, England, SW1A 1NJ |
| Nature of control | : |
|
| Northcote Leisure Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northcote Manor, Northcote Road, Blackburn, England, BB6 8BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-10 | Accounts | Change account reference date company previous shortened. | Download |
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