YFSCR LIMITED - LONDON


Company Profile Company Filings

Overview

YFSCR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YFSCR LIMITED was incorporated 18 years ago on 27/07/2005 and has the registered number: 05519934. The accounts status is FULL and accounts are next due on 31/01/2025.

YFSCR LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
Previous trading names include:
YIANIS FSCR LIMITED (until 03/02/2017)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

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 2019-07-02 CURRENT
MR YIANNAKIS THEOPHANI CHRISTODOULOU May 1965 British Director 2005-07-27 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-07-27 UNTIL 2005-07-27 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-27 UNTIL 2005-07-27 RESIGNED
MR RICHARD VICKERY SHORT British Secretary 2005-07-27 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yianis Hotels 3 Limited 2016-04-06 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
VEVEA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OCTAGON OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YIANIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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 FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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
OCTAGON HOTEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HECTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HECTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
YFSCR Limited - Limited company accounts 23.2 2024-01-27 30-04-2023 £226,818 Cash £2,120,683 equity
YFSCR Limited - Limited company accounts 22.3 2023-01-27 30-04-2022 £295,220 Cash £2,344,035 equity
YFSCR Limited - Limited company accounts 20.1 2022-01-27 30-04-2021 £82,869 Cash £107,535 equity
YFSCR Limited - Limited company accounts 20.1 2021-01-30 30-04-2020 £28,322 Cash £1,927,781 equity

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OCTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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