YIANIS HOTELS 3 LIMITED
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON NW3 5JJ- Active
- Private Limited Company
- Company No. 05519834
- Last Updated: 01 Mar 2024
Company Profile
YIANIS HOTELS 3 LIMITED was incorporated on Wednesday, July 27, 2005 as a Private Limited Company with registered address in LONDON. YIANIS HOTELS 3 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 1 month and 25 days.
| Name | YIANIS HOTELS 3 LIMITED |
|---|---|
| Company number | 05519834 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yianis Hotels 2 Limited Charles House, 108-110 Finchley Road, NW3 5JJ |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gold Quay Assets Limited Charles House, 108-110 Finchley Road, NW3 5JJ |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| YIANIS HOTELS 3 LIMITED | 27 Jul 2005 |
| YIANIS HOTELS LIMITED | 12 Mar 2019 |