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THE YORK HOTEL LIMITED

Company number 01010090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 AA01 Current accounting period extended from 31 December 2018 to 31 December 2019
31 Jul 2019 AD01 Registered office address changed from , 14 Berkeley Street, Mayfair, London, W1J 8DX, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 31 July 2019
23 Apr 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
28 Mar 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
28 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 21 March 2019
28 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Feb 2019 AP01 Appointment of Mr Guy David Baruch as a director on 22 November 2018
28 Nov 2018 AD01 Registered office address changed from , 14 Berkeley Street Berkeley Street, Mayfair, London, W1J 8DX, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 28 November 2018
28 Nov 2018 PSC02 Notification of Holland Road Hotels Limited as a person with significant control on 22 November 2018
28 Nov 2018 MR04 Satisfaction of charge 9 in full
28 Nov 2018 MR04 Satisfaction of charge 7 in full
28 Nov 2018 MR04 Satisfaction of charge 6 in full
28 Nov 2018 MR04 Satisfaction of charge 8 in full
27 Nov 2018 AD01 Registered office address changed from , 14 Berkeley Street 14 Berkeley Street, Mayfair, London, W1J 8DX, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 27 November 2018
27 Nov 2018 TM01 Termination of appointment of Raouf Riad Meshreky as a director on 22 November 2018
27 Nov 2018 TM01 Termination of appointment of Ramses Riad Andraous as a director on 22 November 2018
27 Nov 2018 TM01 Termination of appointment of Yasmin Alhaidary as a director on 22 November 2018
27 Nov 2018 PSC07 Cessation of Ramses Riad Andraous as a person with significant control on 22 November 2018
27 Nov 2018 AD01 Registered office address changed from , 32 Woodstock Grove, London, W12 8LE, England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 27 November 2018
27 Nov 2018 AP01 Appointment of Mr Geva Dagan as a director on 22 November 2018
31 Aug 2018 MR04 Satisfaction of charge 1 in full
31 Aug 2018 MR04 Satisfaction of charge 2 in full
31 Aug 2018 MR04 Satisfaction of charge 4 in full
31 Aug 2018 MR04 Satisfaction of charge 5 in full
26 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017