YORK INVESTMENTS LTD - MAYFAIR


Company Profile Company Filings

Overview

YORK INVESTMENTS LTD is a Private Limited Company from MAYFAIR ENGLAND and has the status: Active.
YORK INVESTMENTS LTD was incorporated 23 years ago on 21/02/2001 and has the registered number: 04165194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YORK INVESTMENTS LTD - MAYFAIR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMELIA SORAYA JALALI FARHANI Mar 1989 British Director 2014-08-29 CURRENT
MR ALI JALALI FARHANI Oct 1957 British Director 2014-08-29 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-21 UNTIL 2001-02-21 RESIGNED
MR PETER ALFRED NEWMAN Mar 1947 British Director 2001-02-21 UNTIL 2014-08-29 RESIGNED
MRS KAREN ROSE NEWMAN Nov 1947 British Director 2001-02-21 UNTIL 2014-08-29 RESIGNED
MRS KAREN ROSE NEWMAN Nov 1947 British Secretary 2001-02-21 UNTIL 2014-08-29 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-02-21 UNTIL 2001-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amafhhar Limited 2017-02-21 Mayfair   London Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSIEALFIE LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
YORK INVESTMENTS OVERSEAS LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
1 CHARLES STREET LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
GOLD AWARD CORPORATION LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELGRAVIA MEWS HOTEL LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAILMAST LIMITED MAYFAIR ENGLAND Active DORMANT 99999 - Dormant Company
PARK LANE MEWS HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KNIGHTSBRIDGE GREEN HOTEL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
CENTRAL LONDON HOTEL OPERATOR LIMITED MAYFAIR ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BILLIONAIRE CAFE LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
JEWELS CAFE LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
RW WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
BELGRAVIA HOTEL (LONDON) LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AMAFHHA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLONNADE (OPERATOR) LIMITED MAYFAIR ENGLAND Voluntary... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
AMAFHHAR LIMITED MAYFAIR ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONDON ELIZABETH HOTEL (2014) LIMITED TOWN QUAY ... MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
YORK_INVESTMENTS_LTD - Accounts 2022-01-26 31-12-2020 £1,152,586 equity
YORK_INVESTMENTS_LTD - Accounts 2021-06-19 31-12-2019 £1,152,586 equity
YORK_INVESTMENTS_LTD - Accounts 2019-09-24 31-12-2018 £1,154,386 equity
YORK_INVESTMENTS_LTD - Accounts 2019-04-24 31-12-2017 £1,156,186 equity
YORK_INVESTMENTS_LTD - Accounts 2017-09-30 31-12-2016
YORK_INVESTMENTS_LTD - Accounts 2017-01-11 31-12-2015 £1,159,786 equity
YORK_INVESTMENTS_LTD - Accounts 2016-07-30 31-12-2014 £1,161,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK INVESTMENTS OVERSEAS LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
1 CHARLES STREET LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
GOLD AWARD CORPORATION LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELGRAVIA MEWS HOTEL LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAILMAST LIMITED MAYFAIR ENGLAND Active DORMANT 99999 - Dormant Company
JEWELS CAFE LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HADJAMAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores