Bankside 4 Limited in London

Bankside 4 Limited

Bankside 4 started in year 2005 as Private Limited Company with registration number 05496469. The Bankside 4 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

At present there are 2 directors in the the firm, namely Stephanie B. and Rachel D.. In addition one secretary - Fiona B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bankside 4 Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05496469
Date of Incorporation	Fri, 1st Jul 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Stephanie B.

Position: Director

Appointed: 01 December 2022

Rachel D.

Position: Director

Appointed: 02 September 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Jack B.

Position: Director

Appointed: 17 January 2022

Resigned: 01 September 2022

Anna B.

Position: Director

Appointed: 01 July 2020

Resigned: 14 January 2022

Christopher J.

Position: Director

Appointed: 01 July 2020

Resigned: 30 November 2022

Jorge M.

Position: Director

Appointed: 01 January 2020

Resigned: 23 October 2020

Christopher J.

Position: Director

Appointed: 05 September 2019

Resigned: 31 December 2019

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

William B.

Position: Director

Appointed: 05 January 2017

Resigned: 01 June 2018

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Deborah L.

Position: Director

Appointed: 17 October 2014

Resigned: 05 September 2019

Richard P.

Position: Director

Appointed: 01 May 2014

Resigned: 28 April 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

David Y.

Position: Director

Appointed: 03 December 2012

Resigned: 28 April 2017

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Craig M.

Position: Director

Appointed: 01 July 2010

Resigned: 01 May 2014

John I.

Position: Director

Appointed: 30 June 2009

Resigned: 31 March 2010

Steven G.

Position: Director

Appointed: 28 January 2009

Resigned: 30 September 2011

Raymond W.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2009

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Michael B.

Position: Director

Appointed: 01 March 2007

Resigned: 30 June 2009

Darren R.

Position: Director

Appointed: 13 February 2007

Resigned: 01 July 2008

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Peter V.

Position: Director

Appointed: 21 June 2006

Resigned: 31 December 2016

Caroline T.

Position: Director

Appointed: 21 June 2006

Resigned: 21 February 2007

Caroline T.

Position: Secretary

Appointed: 21 July 2005

Resigned: 01 July 2008

Raymond W.

Position: Director

Appointed: 01 July 2005

Resigned: 13 February 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 2005

Resigned: 01 July 2005

Caroline T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 21 February 2007

Richard H.

Position: Director

Appointed: 01 July 2005

Resigned: 03 April 2008

Stephen M.

Position: Director

Appointed: 01 July 2005

Resigned: 30 June 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2005

Resigned: 01 July 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Grosvenor Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2874626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 9th, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP03	On Fri, 1st Apr 2022, company appointed a new person to the position of a secretary filed on: 1st, April 2022	officers	Free Download (2 pages)
AP01	On Mon, 17th Jan 2022 new director was appointed. filed on: 11th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Jan 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (6 pages)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jan 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 10th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Sep 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on Thu, 7th Jun 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP03	On Thu, 7th Jun 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jun 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 28th Apr 2017 filed on: 28th, April 2017	officers	Free Download (1 page)
AP01	On Thu, 5th Jan 2017 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 17th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016	accounts	Free Download (16 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
CH01	On Fri, 21st Aug 2015 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
CH01	On Wed, 29th Jul 2015 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH03	On Wed, 29th Jul 2015 secretary's details were changed filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 2nd, July 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015	accounts	Free Download (12 pages)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 2nd, July 2014	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 23rd, June 2014	officers	Free Download (1 page)
AP01	On Mon, 12th May 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th May 2014 filed on: 12th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 1st, July 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, April 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, February 2013	resolution	Free Download (33 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AP01	On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012	officers	Free Download (2 pages)
AP01	On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 6th, July 2011	annual return	Free Download (8 pages)
AP01	On Tue, 1st Feb 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 16th, July 2010	annual return	Free Download (6 pages)
AP01	On Wed, 7th Jul 2010 new director was appointed. filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 1st Apr 2010 filed on: 1st, April 2010	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
288a	On Fri, 3rd Jul 2009 Director appointed filed on: 3rd, July 2009	officers	Free Download (3 pages)
288b	On Fri, 3rd Jul 2009 Appointment terminated director filed on: 3rd, July 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, April 2009	accounts	Free Download (13 pages)
288b	On Wed, 1st Apr 2009 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
288a	On Sat, 7th Feb 2009 Director appointed filed on: 7th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Secretary appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (3 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (13 pages)
288a	On Fri, 4th Apr 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (9 pages)
288b	On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
288b	On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007	officers	Free Download (1 page)
288a	On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (11 pages)
288b	On Tue, 13th Mar 2007 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (7 pages)
288b	On Tue, 13th Mar 2007 Secretary resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (7 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (3 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007	officers	Free Download (3 pages)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006	annual return	Free Download (7 pages)
288a	On Fri, 14th Jul 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288a	On Fri, 14th Jul 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288b	On Tue, 11th Jul 2006 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
288b	On Tue, 11th Jul 2006 Director resigned filed on: 11th, July 2006	officers	Free Download (1 page)
288a	On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On Fri, 30th Jun 2006 New director appointed filed on: 30th, June 2006	officers	Free Download (3 pages)
288a	On Fri, 30th Jun 2006 New director appointed filed on: 30th, June 2006	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005	resolution	Free Download
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005	resolution
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005	resolution
RESOLUTIONS	Election resolution filed on: 27th, July 2005	resolution	Free Download
288a	On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (8 pages)
288a	On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (8 pages)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (7 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (8 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (8 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (7 pages)
288a	On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005	incorporation	Free Download (17 pages)