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Summary

Contact details

Officers17

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

BANKS SADLER LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Feb 1982 (42 years ago)

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Summary

NameBANKS SADLER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01614193
LEI Code
  • 213800H7FNFV8IDIJ849
Incorporation Date16 Feb 1982 (42 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BANKS SADLER GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Alfred Morris Davis

Person with significant control


Appointed on07 Apr 2016

Resigned on24 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fernandez, Javier

Director


Appointed on31 Aug 2017

Resigned on25 Jan 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Campbell, David Ian

Director


Resigned on25 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meechan, Lawrie

Secretary


Appointed on10 Sep 1996

Resigned on30 Jun 2015

individual

IndividualUnited Kingdom

Davis, Alfred Morris

Secretary


Appointed on30 Jun 2015

Resigned on13 Sep 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
09 Dec 2022Confirmation statement with no updatesCS01View
25 Jul 2022Mortgage satisfy charge fullMR04View
25 Jul 2022Mortgage satisfy charge fullMR04View

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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 date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800H7FNFV8IDIJ849
  • Legal nameBANKS SADLER LIMITED
  • Registration date20 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2019
  • Next renewal20 Jan 2018

Frequently asked questions

Where is BANKS SADLER LIMITED's headquarters?

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

What is BANKS SADLER LIMITED's industry?

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

What year was BANKS SADLER LIMITED started?

BANKS SADLER LIMITED was started in 1982

What is the LEI number of BANKS SADLER LIMITED?

BANKS SADLER LIMITED LEI number is 213800H7FNFV8IDIJ849

Sources: Companies House