SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Park Plaza County Hall Hotel 1 Addington Street SE1 7RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEGUIDE LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with updates | 24 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Jan 13, 2024 with updates | 24 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Jan 13, 2023 with updates | 23 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Amended full accounts made up to Dec 31, 2020 | 31 pages | AAMD | ||||||
Confirmation statement made on Jan 13, 2022 with updates | 24 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 13, 2018 | 33 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 13, 2019 | 30 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 13, 2020 | 30 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 13, 2021 | 30 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 13, 2021 with updates | 24 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to Park Plaza County Hall Hotel 1 Addington Street London SE1 7RY on Oct 23, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 13, 2020 with updates | 24 pages | CS01 | ||||||
| ||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Jan 13, 2019 with updates | 25 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jan 13, 2018 with updates | 26 pages | CS01 | ||||||
| ||||||||
Who are the officers of SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Christian Nicholas Allan | Director | 1 Addington Street SE1 7RY London Park Plaza County Hall Hotel England | United Kingdom | British | Landlord | 240594750001 | ||||
| LAKHA, Gulamabbas Hassanali | Director | 1 Addington Street SE1 7RY London Park Plaza County Hall Hotel England | United Kingdom | British | Barrister | 212554150001 | ||||
| MARLEY, Derek Joseph | Director | 1 Addington Street SE1 7RY London Park Plaza County Hall Hotel England | United Kingdom | British | Chartered Engineer | 68316240002 | ||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| PORTER, Allan William | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 157807390001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | United Kingdom | British | Company Director | 197472860001 | ||||
| DUFFY, Christopher John | Director | 1 Addington Street Lambeth SE1 7RY London Park Plaza County Hall United Kingdom | England | British | Property Developer | 142129600001 | ||||
| EBBON, Victoria | Director | 1 Addington Street Lambeth SE1 7RY London Park Plaza County Hall United Kingdom | United Kingdom | British | Regional Financial Controller | 237360180001 | ||||
| MORAVSKY, Chen Carlos | Director | 1 Addington Street Lambeth SE1 7RY London Park Plaza County Hall United Kingdom | United Kingdom | British | Deputy Ceo & Cfo | 146693710008 | ||||
| TUCKER BROWN, Nicholas George | Director | 1 Addington Street Lambeth SE1 7RY London Park Plaza County Hall United Kingdom | England | British | Chartered Surveyor | 2190020001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0