Active
Company Information for THE YORK HOTEL LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
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Company Registration Number
01010090
Private Limited Company
Active |
Company Name | ||
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THE YORK HOTEL LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA Other companies in SW5 | ||
Previous Names | ||
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Company Number | 01010090 | |
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Company ID Number | 01010090 | |
Date formed | 1971-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 06:34:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE YORK HOTEL (WSM) LIMITED | 37 SUN STREET LONDON EC2M 2PL | Dissolved | Company formed on the 2009-05-01 | |
THE YORK HOTEL AND VENUE LIMITED | 11 Tenbury Gardens Wolverhampton WV4 4JF | Active - Proposal to Strike off | Company formed on the 2018-06-21 | |
THE YORK HOTEL (WOLVERHAMPTON) LIMITED | C/O XOLUN LIMITED, DEANSGATE 62-70 TETTENHALL ROAD WOLVERHAMPTON WV1 4TH | Active | Company formed on the 2023-02-17 |
Officer | Role | Date Appointed |
---|---|---|
YASMIN ALHAIDARY |
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RAMSES RIAD ANDRAOUS |
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RAOUF RIAD MESHREKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM LABABIDI |
Director | ||
ARKGLEN LIMITED |
Company Secretary | ||
YASMIN AL HAIDADRY |
Director | ||
SAM LABABIDI |
Director | ||
RAMSES RIAD ANDRAOUS |
Company Secretary | ||
GHASSAN IDRISS |
Company Secretary | ||
GERALDINE MARY IDRISS |
Director | ||
GHASSAN IDRISS |
Director | ||
OMAR IDRISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SUNRISE HOTELS MANAGEMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
MANSFIELD HOTEL LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MARINER RESTAURANT LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ANDROS BOUTIQUE HOTEL LTD | Director | 2016-09-21 | CURRENT | 2016-09-21 | Dissolved 2018-01-16 | |
PERLFLAG CONSTRUCTION LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LONDON BOUTIQUE HOTELS LTD | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
WEMBLEY HILL HOTELS LTD | Director | 2014-01-17 | CURRENT | 2010-09-30 | Active | |
SIMPLY ROOMS & SUITES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
PENYFIRST LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ST PAUL MANAGEMENT LTD | Director | 2012-06-12 | CURRENT | 2012-01-30 | Active | |
PERLFLAG MANAGEMENT LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ST PAUL HOTEL LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
PERLFLAG HOTELS LIMITED | Director | 2007-07-31 | CURRENT | 1962-10-25 | Active | |
THE OLD MILL HOTEL LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
ASCOT HYDE PARK HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
EXHIBIT PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Holland Road Hotels Limited as a person with significant control on 2022-06-13 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | |
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | |
DIRECTOR APPOINTED MR ALON LEVY | ||
DIRECTOR APPOINTED MR ALON LEVY | ||
AP01 | DIRECTOR APPOINTED MR ALON LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
PSC02 | Notification of Holland Road Hotels Limited as a person with significant control on 2019-02-26 | |
PSC07 | CESSATION OF HOLLAND ROAD HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Holland Road Hotels Limited as a person with significant control on 2018-11-22 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/18 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/19 FROM , 14 Berkeley Street, Mayfair, London, W1J 8DX, England | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/12/18 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM , 14 Berkeley Street Berkeley Street, Mayfair, London, W1J 8DX, England | |
PSC02 | Notification of Holland Road Hotels Limited as a person with significant control on 2018-11-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM , 14 Berkeley Street 14 Berkeley Street, Mayfair, London, W1J 8DX, England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUF RIAD MESHREKY | |
PSC07 | CESSATION OF RAMSES RIAD ANDRAOUS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GEVA DAGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/16 FROM 16-18 Penywern Road London SW5 9SU | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS YASMIN ALHAIDARY | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM LABABIDI | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/10/2012 | |
AR01 | 17/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 42 HIGH STREET FLITWICK BEDS MK45 1DU UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARKGLEN LIMITED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN AL HAIDADRY | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAM LABABIDI | |
AA01 | CURREXT FROM 30/09/2011 TO 30/11/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM LABABIDI | |
AP01 | DIRECTOR APPOINTED MS YASMIN AL HAIDADRY | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM LABABIDI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARKGLEN LIMITED / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 42 HIGH STREET FLITWICK BEDS MK45 1DU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED ARKGLEN LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RAMSES ANDRAOUS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED G. IDRISS TRADING CO. LIMITED CERTIFICATE ISSUED ON 22/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 27/28 PHILBEACH GARDENS LONDON SW5 9EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
Creditors Due After One Year | 2011-12-01 | £ 3,445,643 |
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Creditors Due Within One Year | 2011-12-01 | £ 2,108,541 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE YORK HOTEL LIMITED
Called Up Share Capital | 2011-12-01 | £ 10,000 |
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Cash Bank In Hand | 2011-12-01 | £ 114,689 |
Current Assets | 2011-12-01 | £ 4,732,058 |
Debtors | 2011-12-01 | £ 4,616,779 |
Fixed Assets | 2011-12-01 | £ 6,296,427 |
Shareholder Funds | 2011-12-01 | £ 5,474,301 |
Stocks Inventory | 2011-12-01 | £ 590 |
Tangible Fixed Assets | 2011-12-01 | £ 6,181,843 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE YORK HOTEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE YORK HOTEL LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |