YORK INVESTMENTS LTD
LONDON LONDON ELIZABETH HOTEL LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 04165194
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 1ST FLOOR, GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Ms Amelia Soraya Jalali Farhani on 21 August 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2017-01-23 GBP 1,663,146 . The most likely internet sites of YORK INVESTMENTS LTD are www.yorkinvestments.co.uk, and www.york-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Investments Ltd is a Private Limited Company. The company registration number is 04165194. York Investments Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of York Investments Ltd is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . FARHANI, Ali Jalali is a Director of the company. JALALI FARHANI, Amelia Soraya is a Director of the company. Secretary NEWMAN, Karen Rose has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NEWMAN, Karen Rose has been resigned. Director NEWMAN, Peter Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARHANI, Ali Jalali
Appointed Date: 29 August 2014
68 years old
Director
JALALI FARHANI, Amelia Soraya
Appointed Date: 29 August 2014
36 years old

Resigned Directors

Secretary
NEWMAN, Karen Rose
Resigned: 29 August 2014
Appointed Date: 21 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
NEWMAN, Karen Rose
Resigned: 29 August 2014
Appointed Date: 21 February 2001
78 years old
Director
NEWMAN, Peter Alfred
Resigned: 29 August 2014
Appointed Date: 21 February 2001
78 years old

Persons With Significant Control

Amafhhar Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm

YORK INVESTMENTS LTD Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Mar 2017
Director's details changed for Ms Amelia Soraya Jalali Farhani on 21 August 2016
23 Jan 2017
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2017-01-23
  • GBP 1,663,146
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
13 Mar 2001
Director resigned
13 Mar 2001
Secretary resigned
21 Feb 2001
Incorporation

YORK INVESTMENTS LTD Charges

29 August 2014
Charge code 0416 5194 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Mastcraft Limited
Description: Contains fixed charge…
15 March 2013
Share charge
Delivered: 23 March 2013
Status: Satisfied on 23 March 2015
Persons entitled: Bank Hapoalim B.M.
Description: The £10,000,000 ordinary shares all and any other shares…
15 March 2013
Share charge
Delivered: 23 March 2013
Status: Satisfied on 23 March 2015
Persons entitled: Bank Hapoalim B.M.
Description: The £5,000 ordinary shares all and any other shares…
15 March 2013
Charge and set-off deed over deposit
Delivered: 23 March 2013
Status: Satisfied on 23 March 2015
Persons entitled: Bank Hapoalim B.M.
Description: First fixed charge all of the companys rights and title to…
15 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 23 March 2015
Persons entitled: Bank Hapoalim B.M.
Description: L/H premises being the building k/a the london elizabeth…
1 March 2010
Guarantee & debenture
Delivered: 12 March 2010
Status: Satisfied on 14 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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