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 18 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
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
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
OCTAGON ASSETS 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
OCTAGON OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YIANIS AIR LIMITED LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
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
YIANIS YACHT CHARTER LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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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