General information

Name:

Northcote Hotel Ltd

Office Address:

16-18 St James's Place SW1A 1NJ London

Number: 02002462

Incorporation date: 1986-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northcote Hotel Limited is categorised as Private Limited Company, that is located in 16-18 St James's Place in London. It's zip code SW1A 1NJ. This company has existed 38 years in the business. The Companies House Reg No. is 02002462. It 's been eleven years that Northcote Hotel Limited is no longer recognized under the name Sandshow. This business's SIC code is 56101 and has the NACE code: Licensed restaurants. Northcote Hotel Ltd filed its account information for the financial period up to 31st December 2021. The most recent confirmation statement was released on 13th December 2022.

From the data we have, the limited company was founded in 1986-03-20 and has been overseen by eleven directors, and out of them two (Martin A. and Mahmoud B.) are still in the management.

The companies that control this firm are: Bhl Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16-18 St James's Place, SW1A 1NJ.

  • Previous company's names
  • Northcote Hotel Limited 2013-12-19
  • Sandshow Limited 1986-03-20

Company staff

Martin A.

Role: Director

Appointed: 02 December 2021

Latest update: 16 February 2024

Mahmoud B.

Role: Director

Appointed: 18 February 2019

Latest update: 16 February 2024

People with significant control

Bhl Global Limited
Address: Mahmoud Bakr 16-18 St James's Place, London, SW1A 1NJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Northcote Leisure Group Limited
Address: Northcote Manor Northcote Road, Langho, Blackburn, BB6 8BE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8528989
Notified on 6 April 2016
Ceased on 18 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 55100 : Hotels and similar accommodation
38
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