Banks Hotel Limited
Company 05100521 · Active · incorporated 13/04/2004 · Ilford IG3 9UZ · Private Limited Company
Nature of business: 55100 - Hotels and similar accommodation
Who controls it
- Mr Sukhbinder Singh Takhar (person, born 11/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06 - Mr Sukhbinder Singh Takhar (person, born 11/1954, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2017-05-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TAKHAR, Sukhbinder Singh (director, born 11/1954, British) · from 2004-04-13, current
- TAKHAR, Iqbal Kaur (secretary, British) · from 2004-04-13, current
- TAKHAR, Pirthipal Singh (director, born 08/1982, British) · from 2004-04-13, current
Charges
2 charges registered, 2 outstanding.
- 2017-01-30, outstanding, in favour of Punjab National Bank (international) Limited
- 2017-01-30, outstanding, in favour of Punjab National Bank (international) Limited
Property on the register
1 title on the register, around £635,000 by latest value.
- Title EGL479709 · Freehold · £635,000 · REDBRIDGE GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Travellers Inn Hotel Limited (12056414)
- Ilford Hotel Ltd (11321458)
- Banks Restaurants & Hotels Limited (05874875)
- Cranford Hotel Limited (07307655)
- Ilford Grand Hotel Ltd (11314818)
- A B C Hotel Management Limited (11975698)
- Ilford Hotel Apartments Ltd (09187878)
- 965 Commercial Limited (16640946)
Check this company on Companies House.
Get the full asset and risk dossier on Banks Hotel Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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