Bankside Hotels Limited

Company Name	Bankside Hotels Limited
Directors	Charles Duncan Gourgey and Neil Joseph Gourgey
Company Status	Active
Company Number	03214521
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Charles Duncan Gourgey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Neil Joseph Gourgey
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Charles Duncan Gourgey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Maurice Saleh Gourgey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Secretary Name	Nadine Gourgey
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	36 Cambridge Street London SW1V 4QH

Director Name	Mr Nicholas John Clwyd Griffith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 10 May 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd St Brides Super Ely Vale Of Glamorgan CF5 6EY Wales

Director Name	Mr Robert John Hodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 20 July 2010)
Role	Banker
Country of Residence	Wales
Correspondence Address	Nant Fawr Graig Road Lisvane Cardiff CF14 0UF Wales

Director Name	Kathe Gourgey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 July 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months (resigned 18 June 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Secretary Name	Neil Joseph Gourgey
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Watermans Quay Regent On The River William Morris Way London SW6 2UW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Pedersen Group Management Ltd (Corporation)
Status	Resigned
Appointed	08 May 2006(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 August 2014)
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Pedersen Holdings Limited (Corporation)
Status	Resigned
Appointed	06 August 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2017)
Correspondence Address	35 Ballards Lane Finchley London N3 1XW

Contact

Website	mercure.com

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

67 at £1	Pannell Kerr Forster Trustee Co. LTD 67.00% Ordinary
33 at £1	N.j. Griffith 33.00% Ordinary

Financials

Year	2014
Net Worth	£10,275,392
Cash	£3,450,685
Current Liabilities	£17,401,282

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

19 October 2015	Delivered on: 20 October 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
19 October 2015	Delivered on: 20 October 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
1 May 1998	Delivered on: 12 May 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 May 1998	Delivered on: 12 May 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 79 southwark street london t/n TGL51951. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
14 December 2020	Delivered on: 15 December 2020 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Particulars: The freehold land being 71/73/75/79 southwark street, london SE1 with title number TGL51591 and LN145446. Outstanding
19 October 2015	Delivered on: 20 October 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Freehold land being 71/73/75/79 southwark street, london SE1 registered at the land registry under title numbers TGL51591 and LN145. Outstanding
16 January 2002	Delivered on: 19 January 2002 Satisfied on: 31 October 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 2002	Delivered on: 19 January 2002 Satisfied on: 31 October 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71-79 southwark st,southwark; t/no tgl 51591. Fully Satisfied
19 November 1999	Delivered on: 8 December 1999 Satisfied on: 7 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/s 75/79 southwark street london t/n TGL51591 and 71/73 southwark street london t/n LN145446. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1996	Delivered on: 10 July 1996 Satisfied on: 12 November 1998 Persons entitled: Bank of Wales PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Fixed charge over all monies from time to time standing to the credit of any account in the name of the company with the bank of wales PLC. See the mortgage charge document for full details. Fully Satisfied
27 June 1996	Delivered on: 10 July 1996 Satisfied on: 12 November 1998 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a moore house 79/79 southwark street london t/no's TGL51591 TGL51592 TGL51593 TGL51594 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

10 February 2021	Cessation of Nicholas John Clwyd Griffith as a person with significant control on 4 January 2021 (1 page)
10 February 2021	Notification of Compass Leisure Investments Limited as a person with significant control on 4 January 2021 (2 pages)
29 January 2021	Group of companies' accounts made up to 31 December 2019 (25 pages)
15 December 2020	Registration of charge 032145210011, created on 14 December 2020 (52 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
1 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
25 January 2019	Director's details changed for Mr Neil Joseph Gourgey on 25 January 2019 (2 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Termination of appointment of Kathe Gourgey as a director on 18 June 2018 (1 page)
2 July 2018	Termination of appointment of Maurice Saleh Gourgey as a director on 18 June 2018 (1 page)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 May 2018	Cessation of Truchot Trustees Ltd as a person with significant control on 24 May 2018 (1 page)
21 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 February 2017	Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017 (1 page)
15 February 2017	Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017 (1 page)
31 August 2016	Satisfaction of charge 4 in full (1 page)
31 August 2016	Satisfaction of charge 4 in full (1 page)
31 August 2016	Satisfaction of charge 3 in full (2 pages)
31 August 2016	Satisfaction of charge 3 in full (2 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 June 2016	Director's details changed for Mr Neil Joseph Gourgey on 1 March 2016 (2 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
17 June 2016	Director's details changed for Mr Neil Joseph Gourgey on 1 March 2016 (2 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
31 October 2015	Satisfaction of charge 6 in full (4 pages)
31 October 2015	Satisfaction of charge 7 in full (4 pages)
31 October 2015	Satisfaction of charge 6 in full (4 pages)
31 October 2015	Satisfaction of charge 7 in full (4 pages)
20 October 2015	Registration of charge 032145210008, created on 19 October 2015 (32 pages)
20 October 2015	Registration of charge 032145210009, created on 19 October 2015 (52 pages)
20 October 2015	Registration of charge 032145210008, created on 19 October 2015 (32 pages)
20 October 2015	Registration of charge 032145210010, created on 19 October 2015 (38 pages)
20 October 2015	Registration of charge 032145210009, created on 19 October 2015 (52 pages)
20 October 2015	Registration of charge 032145210010, created on 19 October 2015 (38 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2014	Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 (2 pages)
6 August 2014	Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014 (1 page)
6 August 2014	Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 (2 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (7 pages)
24 February 2014	Appointment of Mr Neil Joseph Gourgey as a director (2 pages)
24 February 2014	Appointment of Mr Neil Joseph Gourgey as a director (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 February 2014	Appointment of Mr Charles Duncan Gourgey as a director (2 pages)
18 February 2014	Appointment of Mr Charles Duncan Gourgey as a director (2 pages)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
23 January 2013	Previous accounting period extended from 30 August 2012 to 31 December 2012 (1 page)
23 January 2013	Previous accounting period extended from 30 August 2012 to 31 December 2012 (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Full accounts made up to 31 August 2011 (9 pages)
19 December 2012	Full accounts made up to 31 August 2011 (9 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
25 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
25 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
14 June 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
18 August 2010	Termination of appointment of Robert Hodge as a director (2 pages)
18 August 2010	Termination of appointment of Robert Hodge as a director (2 pages)
2 July 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Robert John Hodge on 15 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Robert John Hodge on 15 January 2010 (2 pages)
2 June 2010	Full accounts made up to 31 August 2009 (20 pages)
2 June 2010	Full accounts made up to 31 August 2009 (20 pages)
17 May 2010	Termination of appointment of Nicholas Griffith as a director (2 pages)
17 May 2010	Termination of appointment of Nicholas Griffith as a director (2 pages)
16 July 2009	Full accounts made up to 31 August 2008 (20 pages)
16 July 2009	Full accounts made up to 31 August 2008 (20 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 December 2008	Accounts for a small company made up to 31 August 2007 (11 pages)
15 December 2008	Accounts for a small company made up to 31 August 2007 (11 pages)
4 July 2008	Director's change of particulars / nicholas griffith / 04/12/2007 (1 page)
4 July 2008	Director's change of particulars / nicholas griffith / 04/12/2007 (1 page)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 14/06/07; full list of members (3 pages)
10 August 2007	Return made up to 14/06/07; full list of members (3 pages)
9 August 2007	Registered office changed on 09/08/07 from: hillside house 2 - 6 friern park london N12 9BY (1 page)
9 August 2007	Location of debenture register (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Location of register of members (1 page)
9 August 2007	Registered office changed on 09/08/07 from: hillside house 2 - 6 friern park london N12 9BY (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Location of register of members (1 page)
9 August 2007	Location of debenture register (1 page)
15 March 2007	Full accounts made up to 8 May 2006 (16 pages)
15 March 2007	Full accounts made up to 8 May 2006 (16 pages)
15 March 2007	Full accounts made up to 8 May 2006 (16 pages)
31 October 2006	Accounting reference date extended from 08/05/07 to 31/08/07 (1 page)
31 October 2006	Accounting reference date extended from 08/05/07 to 31/08/07 (1 page)
18 July 2006	Return made up to 14/06/06; full list of members (3 pages)
18 July 2006	Return made up to 14/06/06; full list of members (3 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
9 May 2006	Full accounts made up to 8 May 2005 (17 pages)
9 May 2006	Full accounts made up to 8 May 2005 (17 pages)
9 May 2006	Full accounts made up to 8 May 2005 (17 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
22 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (3 pages)
22 June 2005	Return made up to 14/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (3 pages)
9 March 2005	Full accounts made up to 8 May 2004 (16 pages)
9 March 2005	Full accounts made up to 8 May 2004 (16 pages)
9 March 2005	Full accounts made up to 8 May 2004 (16 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 14/06/04; full list of members (8 pages)
15 July 2004	Return made up to 14/06/04; full list of members (8 pages)
8 March 2004	Full accounts made up to 8 May 2003 (16 pages)
8 March 2004	Full accounts made up to 8 May 2003 (16 pages)
8 March 2004	Full accounts made up to 8 May 2003 (16 pages)
8 August 2003	Full accounts made up to 8 May 2002 (15 pages)
8 August 2003	Full accounts made up to 8 May 2002 (15 pages)
8 August 2003	Full accounts made up to 8 May 2002 (15 pages)
12 July 2003	Return made up to 14/06/03; full list of members (8 pages)
12 July 2003	Return made up to 14/06/03; full list of members (8 pages)
5 December 2002	Full accounts made up to 8 May 2001 (15 pages)
5 December 2002	Full accounts made up to 8 May 2001 (15 pages)
5 December 2002	Full accounts made up to 8 May 2001 (15 pages)
10 July 2002	Return made up to 14/06/02; full list of members (8 pages)
10 July 2002	Return made up to 14/06/02; full list of members (8 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
16 October 2001	Full accounts made up to 8 May 2000 (14 pages)
16 October 2001	Full accounts made up to 8 May 2000 (14 pages)
16 October 2001	Full accounts made up to 8 May 2000 (14 pages)
11 July 2001	Accounting reference date shortened from 24/05/00 to 08/05/00 (1 page)
11 July 2001	Accounting reference date shortened from 24/05/00 to 08/05/00 (1 page)
14 June 2001	Return made up to 14/06/01; full list of members (7 pages)
14 June 2001	Return made up to 14/06/01; full list of members (7 pages)
5 April 2001	Accounting reference date shortened from 31/08/00 to 24/05/00 (1 page)
5 April 2001	Accounting reference date shortened from 31/08/00 to 24/05/00 (1 page)
12 December 2000	Full accounts made up to 31 August 1999 (16 pages)
12 December 2000	Full accounts made up to 31 August 1999 (16 pages)
22 August 2000	Return made up to 14/06/00; full list of members (7 pages)
22 August 2000	Return made up to 14/06/00; full list of members (7 pages)
8 December 1999	Particulars of mortgage/charge (11 pages)
8 December 1999	Particulars of mortgage/charge (11 pages)
22 July 1999	Return made up to 14/06/99; no change of members (8 pages)
22 July 1999	Return made up to 14/06/99; no change of members (8 pages)
21 June 1999	Full accounts made up to 31 August 1998 (17 pages)
21 June 1999	Full accounts made up to 31 August 1998 (17 pages)
12 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Return made up to 14/06/98; no change of members (8 pages)
24 June 1998	Return made up to 14/06/98; no change of members (8 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
10 May 1998	Full accounts made up to 31 August 1997 (17 pages)
10 May 1998	Full accounts made up to 31 August 1997 (17 pages)
29 June 1997	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 29/06/97 (10 pages)
29 June 1997	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 29/06/97 (10 pages)
3 October 1996	Ad 15/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 1996	Ad 15/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
16 August 1996	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
5 August 1996	New director appointed (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Director resigned (3 pages)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Director resigned (3 pages)
26 June 1996	Secretary resigned (2 pages)
26 June 1996	New director appointed (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Secretary resigned (2 pages)
14 June 1996	Incorporation (15 pages)
14 June 1996	Incorporation (15 pages)

Bankside Hotels Limited

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Filing History

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