YIANIS DOCKLANDS HOTELS LIMITED

4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON  NW3 5JJ
  • Active
  • Private Limited Company
  • Company No. 05809378
  • Last Updated: 01 Mar 2024

Company Profile

YIANIS DOCKLANDS HOTELS LIMITED was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in LONDON. YIANIS DOCKLANDS HOTELS 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 18 years 4 months and 13 days.

Name YIANIS DOCKLANDS HOTELS LIMITED
Company number 05809378
Company type Private Limited Company
Incorporation date 08 May 2006
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 Docklands Hotels 2 Limited Charles House, 108-110 Finchley Road Dates: Tuesday, June 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gold Quay Assets Limited Charles House, 108-110 Finchley Road, NW3 5JJ Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 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 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
YIANIS DOCKLANDS HOTELS LIMITED 08 May 2006