YIANIS HOTELS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 05519834
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-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of YIANIS HOTELS LIMITED are www.yianishotels.co.uk, and www.yianis-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Yianis Hotels Limited is a Private Limited Company. The company registration number is 05519834. Yianis Hotels Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of Yianis 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: 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

Gold Quay Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YIANIS HOTELS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
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
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 48 more events
17 Aug 2005
Secretary resigned
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
16 Aug 2005
New director appointed
27 Jul 2005
Incorporation

YIANIS HOTELS LIMITED Charges

16 May 2014
Charge code 0551 9834 0008
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 EGL416904 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: 21 July 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
Mortgage
Delivered: 7 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H four seasons hotel westferry circus canary wharf london…
21 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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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