YFSCR LIMITED
LONDON YIANIS FSCR LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05519934
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Company name changed yianis fscr LIMITED\certificate issued on 03/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of YFSCR LIMITED are www.yfscr.co.uk, and www.yfscr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Yfscr Limited is a Private Limited Company. The company registration number is 05519934. Yfscr Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Yfscr Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary SHORT, Richard Vickery has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 27 July 2005
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 27 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Yianis Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YFSCR LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
03 Feb 2017
Company name changed yianis fscr LIMITED\certificate issued on 03/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
23 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Jan 2016
Full accounts made up to 30 April 2015
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 47 more events
16 Aug 2005
Registered office changed on 16/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Aug 2005
New secretary appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
27 Jul 2005
Incorporation

YFSCR LIMITED Charges

16 May 2014
Charge code 0551 9934 0007
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: L/H t/no EGL416899 and known as the four seasons hotel…
25 February 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and
Delivered: 3 March 2010
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 July 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004
Delivered: 9 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee its credit balances. See the…
4 July 2006
Deed of assignment
Delivered: 18 July 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right title and interest in and to the assigned…
21 November 2005
Deed of assignment
Delivered: 7 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right title and interest in and to the assigned…
21 November 2005
Debenture deed
Delivered: 7 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h land k/a the for seasons hotel westferry circus…
21 November 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004
Delivered: 6 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: A) any sum or sums standing to the credit of all present or…

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