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Contact details

Officers16

Documents100

Additional data

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Last updated: May 01, 2024

BANKS SADLER GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Oct 2002 (22 years ago)

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Summary

NameBANKS SADLER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04568176
Incorporation Date21 Oct 2002 (22 years ago) / 604 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BANKS***************

ActiveUnited Kingdom

MEDIC*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Mr David Ian Campbell

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Geoffrey Sadler

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Aug 2017

Country of residenceUnited Kongdom

individual

IndividualUnited Kingdom

Fernandez, Javier

Director


Appointed on31 Aug 2017

Resigned on25 Jan 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mattan, Herve Alexandre

Director


Appointed on21 Apr 2020

Resigned on26 Jan 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Davis, Alfred Morris

Secretary


Appointed on30 Jun 2015

Resigned on13 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on21 Oct 2002

Resigned on21 Oct 2002

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Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
25 Jul 2022Mortgage satisfy charge fullMR04View
11 May 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BANKS SADLER GROUP LIMITED's headquarters?

BANKS SADLER GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BANKS SADLER GROUP LIMITED's industry?

BANKS SADLER GROUP LIMITED is in the industry of Other reservation service and related activities

What year was BANKS SADLER GROUP LIMITED started?

BANKS SADLER GROUP LIMITED was started in 2002

Sources: Companies House