Company number 01010090
Status Active
Incorporation Date 5 May 1971
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, LONDON, ENGLAND, W12 8LE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 10,000
. The most likely internet sites of THE YORK HOTEL LIMITED are www.theyorkhotel.co.uk, and www.the-york-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The York Hotel Limited is a Private Limited Company.
The company registration number is 01010090. The York Hotel Limited has been working since 05 May 1971.
The present status of the company is Active. The registered address of The York Hotel Limited is 32 Woodstock Grove London England W12 8le. . ALHAIDARY, Yasmin is a Director of the company. ANDRAOUS, Ramses Riad is a Director of the company. MESHREKY, Raouf Riad is a Director of the company. Secretary ANDRAOUS, Ramses Riad has been resigned. Secretary IDRISS, Ghassan has been resigned. Secretary ARKGLEN LIMITED has been resigned. Director AL HAIDADRY, Yasmin has been resigned. Director IDRISS, Geraldine Mary has been resigned. Director IDRISS, Ghassan has been resigned. Director IDRISS, Omar has been resigned. Director LABABIDI, Sam has been resigned. Director LABABIDI, Sam has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
ARKGLEN LIMITED
Resigned: 17 December 2012
Appointed Date: 23 April 2008
Director
IDRISS, Omar
Resigned: 15 September 2005
Appointed Date: 20 April 2001
43 years old
Director
LABABIDI, Sam
Resigned: 12 December 2013
Appointed Date: 26 October 2011
69 years old
Director
LABABIDI, Sam
Resigned: 04 August 2011
Appointed Date: 15 September 2005
69 years old
Persons With Significant Control
Mr Ramses Riad Andraous
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
THE YORK HOTEL LIMITED Events
08 Mar 2017
Confirmation statement made on 17 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from 16-18 Penywern Road London SW5 9SU to 32 Woodstock Grove London W12 8LE on 16 March 2016
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 109 more events
15 Nov 1983
Accounts made up to 31 May 1982
21 Jan 1983
Annual return made up to 06/01/83
21 Jan 1983
Accounts made up to 31 May 1981
29 May 1981
Accounts made up to 31 May 1979
05 May 1971
Incorporation
10 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31 and 33 holland road london t/N316960 and t/N321499.
17 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No's 122297 and LN27431 k/a 128 and 130 holland road…
17 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property namely 27 and 28 philbeach gardens kensington…
17 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No's NGL545615 and LN77068 k/a 27 and 28 philbeach…
15 September 2005
Debenture
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1985
Legal mortgage
Delivered: 17 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 philbeach gardens, kensington london SW5 and the…
21 May 1973
Legal mortgage
Delivered: 24 May 1973
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: 29 philbeach gdns., SW5.. Floating charge over all moveable…
17 August 1972
Legal mortgage
Delivered: 31 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 27 philbeach garden kensington & chelsea london SW5…
17 August 1972
Legal mortgage
Delivered: 31 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 28, philbeach gardens kensington & chelsea london SW5…