YIANIS DOCKLANDS HOTELS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05809378
Status Active
Incorporation Date 8 May 2006
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, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Full accounts made up to 30 April 2015. The most likely internet sites of YIANIS DOCKLANDS HOTELS LIMITED are www.yianisdocklandshotels.co.uk, and www.yianis-docklands-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Yianis Docklands Hotels Limited is a Private Limited Company. The company registration number is 05809378. Yianis Docklands Hotels Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Yianis Docklands Hotels 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: 08 May 2006
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
SHORT, Richard Vickery
Resigned: 17 April 2015
Appointed Date: 08 May 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

YIANIS DOCKLANDS HOTELS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
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
08 Sep 2015
Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015
...
... and 44 more events
14 Jun 2006
New director appointed
08 Jun 2006
Registered office changed on 08/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
08 May 2006
Incorporation

YIANIS DOCKLANDS HOTELS LIMITED Charges

16 May 2014
Charge code 0580 9378 0006
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
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…
12 October 2009
Deposit agreement to secure own liabilities
Delivered: 14 October 2009
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
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…
21 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Deed of assignment
Delivered: 3 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the assigned…

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