YIANIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04977321
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,208 . The most likely internet sites of YIANIS HOLDINGS LIMITED are www.yianisholdings.co.uk, and www.yianis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Yianis Holdings Limited is a Private Limited Company. The company registration number is 04977321. Yianis Holdings Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Yianis Holdings 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 HADJIIOANNOU, Lambros has been resigned. 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 26 November 2003
60 years old

Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
HADJIIOANNOU, Lambros
Resigned: 21 June 2007
Appointed Date: 26 November 2003

Secretary
SHORT, Richard Vickery
Resigned: 29 November 2013
Appointed Date: 21 June 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Yiannakis Christodoulou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YIANIS HOLDINGS LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,208

19 Jan 2016
Group of companies' accounts made up to 30 April 2015
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 73 more events
16 Dec 2003
Secretary resigned
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
16 Dec 2003
Registered office changed on 16/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Nov 2003
Incorporation

YIANIS HOLDINGS LIMITED Charges

21 November 2005
Mortgage deed
Delivered: 7 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 82-90 stoke newington road, hackney t/no…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 12 the belvedere, chelsea harbour and…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 124, 126, 128 and 128A shacklewell lane…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 152 commercial street, london t/no…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 9 and 11 london lane t/no. 259663. fixed…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 2-8 anton street, hackney, london t/no…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 10, 11 and 12 islington green t/no…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a luxor house, commercial street, london…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 10 kings quay, chelsea harbour t/no…
11 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1, 1A and 2 domingo street and 1 to 9…
11 August 2005
Debenture
Delivered: 20 August 2005
Status: Satisfied on 23 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Deed of assignment rental income
Delivered: 1 March 2005
Status: Satisfied on 14 August 2014
Persons entitled: Abbey National PLC
Description: Any income whether now orm in the future arising of any…
28 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 14 August 2014
Persons entitled: Abbey National PLC
Description: F/H property k/a the amhurst arms public house 240 amhurst…