0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOTEL YORK LIMITED(THE)

Learn more about HOTEL YORK LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR

HOTEL YORK LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00089315
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.06.30
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

THE LAW GUARANTEE AND TRUST SOCIETY LIMITED
STATUTORY INSTRUMENT OF CHARGE IN PURSUANCE OF LAND TRANSFER ACT 1875 & 1897 DATED 20TH JULY 1906 - Outstanding on 1906.08.03
THE LAW GUARANTEE AND TRUST SOCIETY LIMITED
TRUST DEED - Outstanding on 1906.08.03
THE LAW GUARANTEE TRUST AND ACCIDENT SOCIETY LIMITED
CHARGE - Outstanding on 1909.11.10
THE LAW GUARANTEE TRUST AND ACCIDENT SOCIETY LIMITED
DEMISE BY WAY OF MORTGAGE - Outstanding on 1909.11.26
THE PHOENIX ASSURANCE COMPANY LIMITED
INSTRUMENT OF CHARGE DATED 20TH OCT. 1910 AND TRUST DEED DATED 22ND OCT 1910 - Outstanding on 1910.10.24
LONDON COUNTY & WESTMINSTER BANK.
CHARGE - Outstanding on 1915.11.19
PHOENIX ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1927.03.28
PHOENIX ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED SUBSTITUTING SECURITY UNDER TRUST DEED DATED 22.10.1910 FOR SECURING DEBENTURES - Outstanding on 1928.10.05
PHOENIX ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED FOR SUBSTITUTING SECURITY UNDER TRUST DEED DATED 22 OCT 1910 - Outstanding on 1932.11.10

List of company documents:

buy all documents
Find out more information about HOTEL YORK LIMITED(THE). Our website makes it possible to view other available documents related to HOTEL YORK LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROSE
Form type: TM01
Date: 2016.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JOSHUA FRESCO
Form type: AP01
Date: 2015.11.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
Add to cart
22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN JOHN MARTIN
Form type: AP03
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY POH LAI
Form type: TM02
Date: 2014.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS PAMELA ANNE ROSE
Form type: AP01
Date: 2014.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2014.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAULINE MILBOUR
Form type: TM01
Date: 2014.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FRESCO / 22/08/2013
Form type: CH01
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUANNE FRESCO / 22/08/2013
Form type: CH01
Date: 2013.09.30
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESME MILBOUR / 09/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
Add to cart
SECRETARY APPOINTED POH LIM LAI
Form type: AP03
Date: 2009.12.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
Form type: TM02
Date: 2009.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, AQUIS COURT 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF, UNITED KINGDOM
Form type: AD01
Date: 2009.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 165, QUEEN VICTORIA STREET,, LONDON., EC4V 4DD
Form type: 287
Date: 2009.03.18
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.07
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
Add to cart
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
Add to cart
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
Add to cart
RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
Add to cart
RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN JOHN MARTIN (current)
Secretary, 2014.03.27
TRICOR SUITE 4TH FLOOR 50 MARK LANE , LONDON
EC3R 7QR
CARLOS FRESCO (current)
Director, BUILDER, 2006.08.31
172 HOLDERS HILL ROAD MILL HILL , LONDON
NW7 1LU
JOSHUA FRESCO (current)
Director, 2015.08.26
172 HOLDERS HILL ROAD , LONDON
NW7 1LU
LUANNE FRESCO (current)
Director, HOTELIER, 1991.08.22
172 HOLDERS HILL ROAD , LONDON
NW7 1LU
MICHAEL BALFOUR ROSE (current)
Director, HOTELIER, 1991.08.22
FLAT 3 23 CRAVEN HILL GARDENS , LONDON
W2 3EA
PAMELA ANNE ROSE (current)
Director, COMPANY DIRECTOR, 2014.01.29
FLAT 3 23 CRAVEN HILL GARDENS , LONDON
W2 3EA
AQUIS SECRETARIES LIMITED (resigned)
Secretary, 2007.02.15 - 2009.10.13
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
GERALD WILLIAM HOPKINSON (resigned)
Secretary, 1991.08.22 - 1993.03.25
1 PUDDLE DOCK , LONDON
EC4V 3DS
POH LIM LAI (resigned)
Secretary, 2009.10.13 - 2014.03.27
TRICOR SUITE 4TH FLOOR 50 MARK LANE , LONDON
EC3R 7QR
POH LIM LAI (resigned)
Secretary, FORMATION AGENT, 1993.03.25 - 2007.02.15
2 WILFORD CLOSE WOOLSTONE , MILTON KEYNES
MK15 0HA, BUCKINGHAMSHIRE
PAULINE ESME MILBOUR (resigned)
Director, HOTELIER, 1991.08.22 - 2014.01.05
TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
ROSEMARY EVELYN ROSE (resigned)
Director, HOTELIER, 1991.08.22 - 2016.02.01
FLAT 1 23 CRAVEN HILL GARDENS , LONDON
W2 3EA

Companies near to HOTEL YORK LIMITED(THE)

Information about the Private Limited Company HOTEL YORK LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data