NORTHCOTE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
NORTHCOTE HOTEL LIMITED
COMPANY NUMBER
02002462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/03/1986
(38 years and 8 months old)
WEBSITE
www.northcote.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1986
19/12/2013
SANDSHOW LIMITED
LONDON
SW1A 1NJ
Telephone: 01262675764
TPS: Yes
16-17 St. James's Place
LONDON
SW1A 1NJ
Northcote Road
Langho
Blackburn
Lancashire
BB6 8BE
Telephone: 240555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NORTHCOTE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Anthony William Balch (932466051) Appointed |
| 21/05/2024 | New Accounts filed |
| 05/03/2024 | Martin Lewis Armitstead (923340137) has left the board |
Credit Risk Overview
Want to learn more about NORTHCOTE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHCOTE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHCOTE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/12/1990 - Present (33 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 13/12/1990 - Present (33 years and 11 months) Secretary: 13/12/1990 - Present (33 years and 11 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARM FOUNDATION | N/A | N/A |
| KAMARIA INVESTMENTS LTD | N/A | N/A |
| BHL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| GINGERBERY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTHCOTE HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE STAFFORD COLLECTION LIMITED | Non-Trading | View Report |
| THE STAFFORD HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Anthony William Balch (932466051) Appointed |
| 21/05/2024 | New Accounts filed |
| 05/03/2024 | Martin Lewis Armitstead (923340137) has left the board |
| 05/03/2024 | New Board Member Omar Ahmed Roshdy Elsharkawy (932005874) Appointed |
| 16/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Peter Vincent Malone (904248082) has left the board |
| 02/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | Craig John Bancroft (900278491) has left the board |
| 02/02/2022 | New Board Member Peter Vincent Malone (904248082) Appointed |
| 14/12/2021 | New Board Member Martin Lewis Armitstead (923340137) Appointed |
| 06/11/2021 | Liam Ruari Lambert (916713772) has left the board |
| 06/11/2021 | Liam Ruari Lambert (916713772) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 11/03/2020 | Martin Lewis Armitstead (921305782) has left the board |
| 11/03/2020 | New Board Member Liam Ruari Lambert (916713772) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 28/02/2019 | New Board Member Mahmoud Hassan Bakr-Ibrahim (923295781) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 28/02/2019 | New Board Member Martin Lewis Armitstead (921305782) Appointed |
| 28/02/2019 | Matthew Charles Bye (906624819) has left the board |
| 26/02/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | Laura Jane Scarborough (920038286) has left the board |
| 11/01/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Nigel Haworth (909443644) has left the board |
| 01/03/2017 | Richard Leslie Matthewman (904376794) has left the board |
| 01/03/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 25/08/2015 | Julie Nicole Leigh (907480293) has left the board |
| 25/08/2015 | New Board Member Laura Jane Wiggans (920038286) Appointed |
| 11/05/2015 | New Board Member Matthew Charles Bye (906624819) Appointed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Julie Nicole Leigh (907480293) Appointed |
| 12/01/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Richard Leslie Matthewman (904376794) Appointed |
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