Northbank Bid Limited

Company Name	Northbank Bid Limited
Company Status	Active
Company Number	08120066
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 2012(11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ruth Casey
Status	Current
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Julian Stuart Robinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Director Of Estates
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Geoffrey John Smout
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Jonathan Reekie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(3 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Guy Hilton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Hotel General Manager
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Claude Abi-Gerges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Michael Anthony Izzo
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Maltese,British
Status	Current
Appointed	19 March 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Andrew Hicks
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Estate Director
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Janine Marshall
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	22a St James’S Square London SW1Y 4JH

Director Name	Ms Kristina Spasic
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Services Executive Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr Nigel Hutchinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Director
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Robin Michael McIver
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Dvp Operations
Country of Residence	England
Correspondence Address	54 54 Wilton Road London SW1V 1DE

Director Name	Mr Paul Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Timothy Allibone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Kiaran MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Paul Charles Harrington
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Mark Edward John Hislop
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Edward Richard White Garland
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 19 June 2018)
Role	CEO
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Mathew John Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Miss Claire Louise Dixon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Vasiliki Arvaniti
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 20 June 2017)
Role	Property Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Simon Mark Millson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 March 2015)
Role	Group Head Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2019)
Role	Director Of Real Estates
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Scott Rodier Brodie
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr David Stephen Sherwood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 June 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Hiren Patel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Ian Kidd
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	19 June 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 June 2022)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr David Alexander Duncan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 March 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2021)
Role	Executive
Country of Residence	England
Correspondence Address	West Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Hermione Mackrill
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mrs Caroline Hanson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2023)
Role	Theatre Manager
Country of Residence	England
Correspondence Address	22a St James’S Square London SW1Y 4JH

Director Name	Mr John Gill
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2022(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2023)
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Contact

Website	www.thenorthbank.org
Telephone	020 76322088
Telephone region	London

Location

Registered Address	54 54 Wilton Road London SW1V 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£33,306
Cash	£10,100
Current Liabilities	£68,344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

11 November 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
3 July 2020	Appointment of Ms Hermione Mackrill as a director on 1 March 2020 (2 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Hiren Patel as a director on 1 March 2020 (1 page)
19 November 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
2 July 2019	Termination of appointment of Ralph David Luck as a director on 18 June 2019 (1 page)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Mathew John Dixon as a director on 13 February 2019 (1 page)
3 April 2019	Appointment of Mr Andrew Hicks as a director on 19 March 2019 (2 pages)
29 March 2019	Appointment of Mr Michael Anthony Izzo as a director on 19 March 2019 (2 pages)
29 March 2019	Appointment of Mr David Alexander Duncan as a director on 19 March 2019 (2 pages)
17 January 2019	Appointment of Mr Hiren Patel as a director on 1 April 2018 (2 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Claude Abi-Gerges as a director on 19 June 2018 (2 pages)
3 July 2018	Termination of appointment of Jeremy Richard Bruce King as a director on 19 June 2018 (1 page)
3 July 2018	Appointment of Mr Ian Kidd as a director on 19 June 2018 (2 pages)
3 July 2018	Termination of appointment of Scott Rodier Brodie as a director on 19 June 2018 (1 page)
10 May 2018	Appointment of Mr Guy Hilton as a director on 21 March 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Termination of appointment of Vasiliki Arvaniti as a director on 20 June 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Termination of appointment of Vasiliki Arvaniti as a director on 20 June 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 June 2017	Termination of appointment of Claire Louise Dixon as a director on 13 December 2016 (1 page)
6 June 2017	Termination of appointment of Claire Louise Dixon as a director on 13 December 2016 (1 page)
17 January 2017	Termination of appointment of Kiaran Macdonald as a director on 13 September 2016 (1 page)
17 January 2017	Termination of appointment of Kiaran Macdonald as a director on 13 September 2016 (1 page)
17 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
17 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 June 2016	Annual return made up to 26 June 2016 no member list (7 pages)
30 June 2016	Annual return made up to 26 June 2016 no member list (7 pages)
28 June 2016	Termination of appointment of Paul Charles Harrington as a director on 1 October 2015 (1 page)
28 June 2016	Appointment of Mr Jonathan Reekie as a director on 20 June 2016 (2 pages)
28 June 2016	Appointment of Mr David Stephen Sherwood as a director on 8 June 2016 (2 pages)
28 June 2016	Appointment of Mr David Stephen Sherwood as a director on 8 June 2016 (2 pages)
28 June 2016	Appointment of Mr Jonathan Reekie as a director on 20 June 2016 (2 pages)
28 June 2016	Termination of appointment of Paul Charles Harrington as a director on 1 October 2015 (1 page)
16 May 2016	Appointment of Mr Ralph David Luck as a director on 1 April 2015 (2 pages)
16 May 2016	Appointment of Mr Ralph David Luck as a director on 1 April 2015 (2 pages)
8 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 July 2015	Annual return made up to 26 June 2015 no member list (6 pages)
7 July 2015	Annual return made up to 26 June 2015 no member list (6 pages)
8 June 2015	Appointment of Mr Scott Rodier Brodie as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Scott Rodier Brodie as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Scott Rodier Brodie as a director on 8 June 2015 (2 pages)
29 April 2015	Termination of appointment of Mark Edward John Hislop as a director on 17 March 2015 (1 page)
29 April 2015	Termination of appointment of Mark Edward John Hislop as a director on 17 March 2015 (1 page)
29 April 2015	Termination of appointment of Simon Mark Millson as a director on 24 March 2015 (1 page)
29 April 2015	Termination of appointment of Simon Mark Millson as a director on 24 March 2015 (1 page)
17 September 2014	Full accounts made up to 31 March 2014 (16 pages)
17 September 2014	Full accounts made up to 31 March 2014 (16 pages)
19 August 2014	Appointment of Mr Mathew John Dixon as a director on 17 June 2014 (2 pages)
19 August 2014	Appointment of Mr Mathew John Dixon as a director on 17 June 2014 (2 pages)
17 July 2014	Appointment of Mr Simon Mark Millson as a director on 17 June 2014 (2 pages)
17 July 2014	Appointment of Mr Simon Mark Millson as a director on 17 June 2014 (2 pages)
17 July 2014	Annual return made up to 26 June 2014 no member list (6 pages)
17 July 2014	Annual return made up to 26 June 2014 no member list (6 pages)
16 July 2014	Appointment of Mr Geoffrey John Smout as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Ms Vasiliki Arvaniti as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Mr Jeremy Richard Bruce King as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Miss Claire Louise Dixon as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Miss Claire Louise Dixon as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Mr Geoffrey John Smout as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Mr Julian Stuart Robinson as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Ms Vasiliki Arvaniti as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Mr Jeremy Richard Bruce King as a director on 17 June 2014 (2 pages)
16 July 2014	Appointment of Mr Julian Stuart Robinson as a director on 17 June 2014 (2 pages)
12 May 2014	Termination of appointment of Timothy Allibone as a director (1 page)
12 May 2014	Termination of appointment of Edward Garland as a director (1 page)
12 May 2014	Termination of appointment of Timothy Allibone as a director (1 page)
12 May 2014	Termination of appointment of Edward Garland as a director (1 page)
28 February 2014	Appointment of Mr Edward Richard White Garland as a director (2 pages)
28 February 2014	Appointment of Mr Edward Richard White Garland as a director (2 pages)
28 February 2014	Appointment of Mr Mark Edward John Hislop as a director (2 pages)
28 February 2014	Appointment of Mr Paul Charles Harrington as a director (2 pages)
28 February 2014	Appointment of Mr Kiaran Macdonald as a director (2 pages)
28 February 2014	Appointment of Mr Paul Charles Harrington as a director (2 pages)
28 February 2014	Appointment of Mr Mark Edward John Hislop as a director (2 pages)
28 February 2014	Appointment of Mr Kiaran Macdonald as a director (2 pages)
4 February 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
4 February 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 November 2013	Termination of appointment of Paul Clarke as a director (1 page)
28 November 2013	Termination of appointment of Paul Clarke as a director (1 page)
3 October 2013	Registered office address changed from South Wing Somerset House Strand London WC2R 1LA England on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from South Wing Somerset House Strand London WC2R 1LA England on 3 October 2013 (1 page)
3 October 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
3 October 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
3 October 2013	Registered office address changed from South Wing Somerset House Strand London WC2R 1LA England on 3 October 2013 (1 page)
29 July 2013	Annual return made up to 26 June 2013 no member list (4 pages)
29 July 2013	Annual return made up to 26 June 2013 no member list (4 pages)
26 June 2012	Incorporation (24 pages)
26 June 2012	Incorporation (24 pages)

Northbank Bid Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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