YOTEL AIRPORTS LIMITED
Active - Accounts Filed
General Information
NAME
YOTEL AIRPORTS LIMITED
COMPANY NUMBER
05586359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2005
(19 years and 1 months old)
WEBSITE
www.yotel.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2005
18/10/2005
BROOMCO (3906) LIMITED
LONDON
WC1V 6PX
Telephone: 02071008010
TPS: No
136 High Holborn
London
WC1V 6PX
N B K House
13 George Street
London
W1U 3QJ
Telephone: 71008010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOTEL LIMITED | Active - Accounts Filed | View Report |
| YOTEL AIRPORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YOTEL AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOTEL AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOTEL AIRPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2010 - Present (14 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/08/2017 - Present (7 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/10/2005 - Present (19 years and 1 months) Secretary: 07/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOTEL INVESTMENT LTD | N/A | N/A |
| YOTEL LIMITED | Active - Accounts Filed | View Report |
| YOTEL ACQUISITION LIMITED | Non-Trading | View Report |
| YOTEL AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| YOTEL MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| YOTEL MANAGEMENT EUROPE LIMITED | Non-Trading | View Report |
| YOTEL CLERKENWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 14/02/2020 | Rawya Gamad (919995814) has left the board |
| 14/02/2020 | New Company Secretary Shabana Kausar (926710325) Appointed |
| 29/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/08/2017 | Giuseppe Sita (918423577) has left the board |
| 24/08/2017 | New Board Member Carlos Alberto Pinheiro Leal (923710504) Appointed |
| 08/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | Simon Henry Warren Woodroffe (904602160) has left the board |
| 05/10/2015 | New Accounts filed |
| 19/08/2015 | Gemma Gowers (919386510) has left the board |
| 07/08/2015 | New Company Secretary Rawya Gamad (919995814) Appointed |
| 14/04/2015 | Talal Jassim Al Bahar (912483217) has left the board |
| 14/04/2015 | New Board Member Talal Jassim Mohamed Al Bahar (911296895) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 08/01/2015 | CARGIL MANAGEMENT SERVICES LIMITED (915642866) has left the board |
| 08/01/2015 | New Company Secretary Gemma Gowers (919386510) Appointed |
| 05/11/2014 | New Annual Return filed |
| 02/06/2014 | Gerard Greene (909323327) has left the board |
| 08/04/2014 | New Accounts filed |
| 21/01/2014 | Hubert Viriot (918414048) has left the board |
| 21/01/2014 | New Board Member Hubert Viriot (918414044) Appointed |
| 16/01/2014 | New Board Member Giuseppe Sita (918423577) Appointed |
| 14/01/2014 | Werner Johannes Burger (912483218) has left the board |
| 14/01/2014 | New Board Member Hubert Viriot (918414048) Appointed |
| 12/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 15/10/2012 | New Annual Return filed |
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