HOTEL YORK LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 00089315
Status Active
Incorporation Date 30 June 1906
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Rosemary Evelyn Rose as a director on 1 February 2016. The most likely internet sites of HOTEL YORK LIMITED(THE) are www.hotelyork.co.uk, and www.hotel-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel York Limited The is a Private Limited Company. The company registration number is 00089315. Hotel York Limited The has been working since 30 June 1906. The present status of the company is Active. The registered address of Hotel York Limited The is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . MARTIN, Stephen John is a Secretary of the company. FRESCO, Carlos is a Director of the company. FRESCO, Joshua is a Director of the company. FRESCO, Luanne is a Director of the company. ROSE, Michael Balfour is a Director of the company. ROSE, Pamela Anne is a Director of the company. Secretary HOPKINSON, Gerald William has been resigned. Secretary LAI, Poh Lim has been resigned. Secretary LAI, Poh Lim has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director MILBOUR, Pauline Esme has been resigned. Director ROSE, Rosemary Evelyn has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARTIN, Stephen John
Appointed Date: 27 March 2014
Director
FRESCO, Carlos
Appointed Date: 31 August 2006
62 years old
Director
FRESCO, Joshua
Appointed Date: 26 August 2015
35 years old
Director
FRESCO, Luanne

60 years old
Director
ROSE, Michael Balfour

90 years old
Director
ROSE, Pamela Anne
Appointed Date: 29 January 2014
73 years old

Resigned Directors

Secretary
HOPKINSON, Gerald William
Resigned: 25 March 1993
Secretary
LAI, Poh Lim
Resigned: 27 March 2014
Appointed Date: 13 October 2009
Secretary
LAI, Poh Lim
Resigned: 15 February 2007
Appointed Date: 25 March 1993
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 15 February 2007
Director
MILBOUR, Pauline Esme
Resigned: 05 January 2014
85 years old
Director
ROSE, Rosemary Evelyn
Resigned: 01 February 2016
92 years old

Persons With Significant Control

Mr Michael Balfour Rose
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Luanne Fresco
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTEL YORK LIMITED(THE) Events

05 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Feb 2016
Termination of appointment of Rosemary Evelyn Rose as a director on 1 February 2016
05 Nov 2015
Appointment of Mr Joshua Fresco as a director on 26 August 2015
04 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 81 more events
10 Sep 1986
Return made up to 04/09/86; full list of members
27 Aug 1986
Full accounts made up to 31 December 1985
13 Jul 1983
Accounts made up to 31 December 1982
15 Jun 1982
Accounts made up to 31 December 1981
30 Jun 1906
Incorporation

HOTEL YORK LIMITED(THE) Charges

1 October 1932
Supplemental trust deed for substituting security under trust deed dated 22 oct 1910
Delivered: 10 November 1932
Status: Outstanding
Persons entitled: Phoenix Assurance Company Limited
Description: L/H premises 78 and 79 newman street, stl marylebone…
3 October 1928
Supplemental trust deed substituting security under trust deed dated 22.10.1910 for securing debentures
Delivered: 5 October 1928
Status: Outstanding
Persons entitled: Phoenix Assurance Company Limited
Description: L/H premises 74, 75, 76 castle street, 82, 83 newman…
21 March 1927
Supplemental trust deed
Delivered: 28 March 1927
Status: Outstanding
Persons entitled: Phoenix Assurance Company Limited
Description: L/H premises 80 & 81A newman street, 2,3,4 & 5 castle…
18 November 1915
Charge
Delivered: 19 November 1915
Status: Outstanding
Persons entitled: London County & Westminster Bank.
Description: L/H premises, 74 newman street, maryleborne.
20 October 1910
Instrument of charge dated 20TH oct. 1910 and trust deed dated 22ND oct 1910
Delivered: 24 October 1910
Status: Outstanding
Persons entitled: The Phoenix Assurance Company Limited
Description: "The hotel york" berners street. "Berners hotel" berners…
26 November 1909
Demise by way of mortgage
Delivered: 26 November 1909
Status: Outstanding
Persons entitled: The Law Guarantee Trust and Accident Society Limited
Description: 12 berners st and 37A berners mews in the county of london.
10 November 1909
Charge
Delivered: 10 November 1909
Status: Outstanding
Persons entitled: The Law Guarantee Trust and Accident Society Limited
Description: 12. berners st, and 37A berners mews in the county of…
3 August 1906
Trust deed
Delivered: 3 August 1906
Status: Outstanding
Persons entitled: The Law Guarantee and Trust Society Limited
3 August 1906
Statutory instrument of charge in pursuance of land transfer act 1875 & 1897 dated 20TH july 1906
Delivered: 3 August 1906
Status: Outstanding
Persons entitled: The Law Guarantee and Trust Society Limited

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