YIANIS DOCKLANDS HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

YIANIS DOCKLANDS HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YIANIS DOCKLANDS HOTELS LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: 05809378. The accounts status is FULL and accounts are next due on 31/01/2025.

YIANIS DOCKLANDS HOTELS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMBROS HADJIIOANNOU British Director 2007-06-21 CURRENT
MR CHRISTOPHER CHRISTOU Oct 1961 British Director 2019-07-16 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-05-08 UNTIL 2006-05-08 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-05-08 UNTIL 2006-05-08 RESIGNED
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 2006-05-08 UNTIL 2019-07-26 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2006-05-08 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yianis Docklands Hotels 2 Limited 2019-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Quay Assets Limited 2016-04-06 - 2019-06-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERENE PROPERTIES 3 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY (EASTERN) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
WIQ HOTEL CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WESTMINSTER MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YIANIS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
YIANIS SHIPPING LIMITED LONDON UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
YIANIS AIR LIMITED LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
YIANIS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
YIANIS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ISOBEL INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BELL 12 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE YIANIS CHRISTODOULOU FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Yianis Docklands Hotels Limited - Limited company accounts 23.2 2024-01-30 30-04-2023 £2,142 Cash £-54,594,684 equity
Yianis Docklands Hotels Limited - Limited company accounts 22.3 2023-01-28 30-04-2022 £1,355 Cash £-51,582,038 equity
Yianis Docklands Hotels Limited - Limited company accounts 20.1 2022-01-29 30-04-2021 £881 Cash £-48,064,387 equity
Yianis Docklands Hotels Limited - Limited company accounts 20.1 2021-01-30 30-04-2020 £2,412 Cash £-44,466,359 equity

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