Yotel Airports Limited

Company Name	Yotel Airports Limited
Company Status	Active
Company Number	05586359
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)
Previous Name	Broomco (3906) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Talal Jassim Mohamed Al Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	02 September 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Hubert Viriot
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	09 January 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr Carlos Alberto Pinheiro Leal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 August 2017(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	136 High Holborn London WC1V 6PX

Secretary Name	Ms Shabana Kausar
Status	Current
Appointed	02 February 2020(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Gerard Greene
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 06 May 2014)
Role	Consultant
Correspondence Address	The Company's Registered Office

Director Name	Mr Simon Henry Warren Woodroffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 week, 4 days after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Houseboat Trafalgar Berth 44 106 Cheyne Walk London SW10 0DG

Secretary Name	Mr Gerard Daniel Greene
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 week, 4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Crescent Yard 18 Acton Lane London NW10 8TS

Director Name	Abdul Wahab Ahmed Al Nakib
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	23 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	P.O. Box 1520 Safat 13016 Kuwait

Director Name	Khaled Magdy El Marsafy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	P.O. Box 1520 Safat 13016 Kuwait

Secretary Name	Hugo McNestry
Nationality	Irish
Status	Resigned
Appointed	23 June 2006(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Director Name	Werner Johannes Burger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	02 September 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Giuseppe Sita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Gemma Gowers
Status	Resigned
Appointed	01 January 2015(9 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 2015)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Ms Rawya Gamad
Status	Resigned
Appointed	05 August 2015(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	PO Box 502164 Fairmont North Residence Palm Jumeirah Dubai United Arab Emirates

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	www.yotel.com
Telephone	07 340325710
Telephone region	Mobile

Location

Registered Address	136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,180,324
Gross Profit	£2,094,099
Net Worth	-£3,987,621
Cash	£104,652
Current Liabilities	£9,822,867

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

27 August 2020	Delivered on: 28 August 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 July 2010	Delivered on: 10 July 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yotel airports limited 05586359. mezzanine level of terminal 4 heathrow airport see image for full details. Outstanding
7 July 2010	Delivered on: 10 July 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yotel airports limited 05586359. mezzanine level of terminal 4 heathrow airport see image for full details. Outstanding
1 August 2008	Delivered on: 4 August 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a yotel heathrow hotel, heathrow airport, terminal 4 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
14 May 2008	Delivered on: 21 May 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a yotel gatwick hotel gatwick airport terminal london t/no WSX305845 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
14 May 2008	Delivered on: 16 May 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
28 August 2020	Registration of charge 055863590006, created on 27 August 2020 (14 pages)
12 February 2020	Termination of appointment of Rawya Gamad as a secretary on 12 February 2020 (1 page)
12 February 2020	Appointment of Ms Shabana Kausar as a secretary on 2 February 2020 (2 pages)
25 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
21 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
5 September 2019	Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019 (1 page)
14 February 2019	Satisfaction of charge 3 in full (2 pages)
14 February 2019	Satisfaction of charge 4 in full (1 page)
14 February 2019	Satisfaction of charge 5 in full (1 page)
1 November 2018	Satisfaction of charge 1 in full (1 page)
9 October 2018	Satisfaction of charge 2 in full (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
22 August 2017	Termination of appointment of Giuseppe Sita as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Carlos Alberto Pinheiro Leal as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Giuseppe Sita as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Carlos Alberto Pinheiro Leal as a director on 21 August 2017 (2 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (14 pages)
20 May 2016	Full accounts made up to 31 December 2015 (14 pages)
25 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 1 (4 pages)
25 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 1 (4 pages)
30 September 2015	Termination of appointment of Simon Henry Warren Woodroffe as a director on 13 July 2015 (1 page)
30 September 2015	Termination of appointment of Simon Henry Warren Woodroffe as a director on 13 July 2015 (1 page)
17 August 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
17 August 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (5 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
29 May 2014	Termination of appointment of Gerard Greene as a director (1 page)
29 May 2014	Termination of appointment of Gerard Greene as a director (1 page)
2 April 2014	Full accounts made up to 31 December 2013 (12 pages)
2 April 2014	Full accounts made up to 31 December 2013 (12 pages)
14 January 2014	Appointment of Giuseppe Sita as a director (2 pages)
14 January 2014	Appointment of Giuseppe Sita as a director (2 pages)
10 January 2014	Termination of appointment of Werner Burger as a director (1 page)
10 January 2014	Termination of appointment of Werner Burger as a director (1 page)
10 January 2014	Appointment of Hubert Viriot as a director (2 pages)
10 January 2014	Appointment of Hubert Viriot as a director (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (12 pages)
8 April 2013	Full accounts made up to 31 December 2012 (12 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
26 May 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Full accounts made up to 31 December 2010 (14 pages)
22 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 December 2010	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2010 (1 page)
16 December 2010	Termination of appointment of Hugo Mcnestry as a secretary (1 page)
16 December 2010	Appointment of Cargil Management Services Limited as a secretary (2 pages)
16 December 2010	Appointment of Cargil Management Services Limited as a secretary (2 pages)
16 December 2010	Termination of appointment of Hugo Mcnestry as a secretary (1 page)
8 December 2010	Secretary's details changed for Hugo Mcnestry on 1 October 2009 (1 page)
8 December 2010	Secretary's details changed for Hugo Mcnestry on 1 October 2009 (1 page)
8 December 2010	Secretary's details changed for Hugo Mcnestry on 1 October 2009 (1 page)
2 December 2010	Director's details changed for Gerard Greene on 1 September 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 September 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 April 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 April 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 September 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 April 2009 (2 pages)
12 October 2010	Termination of appointment of Khaled El Marsafy as a director (2 pages)
12 October 2010	Termination of appointment of Abdul Al Nakib as a director (2 pages)
12 October 2010	Termination of appointment of Khaled El Marsafy as a director (2 pages)
12 October 2010	Termination of appointment of Abdul Al Nakib as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Appointment of Talal Jassim Al Bahar as a director (3 pages)
27 September 2010	Appointment of Talal Jassim Al Bahar as a director (3 pages)
27 September 2010	Appointment of Werner Johannes Burger as a director (3 pages)
27 September 2010	Appointment of Werner Johannes Burger as a director (3 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
16 December 2009	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 9 George Street London W1U 3QH on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 9 George Street London W1U 3QH on 16 December 2009 (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
21 January 2009	Return made up to 07/10/08; full list of members (4 pages)
21 January 2009	Return made up to 07/10/08; full list of members (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (11 pages)
26 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 August 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 February 2008	Full accounts made up to 31 December 2006 (10 pages)
2 February 2008	Full accounts made up to 31 December 2006 (10 pages)
19 November 2007	Return made up to 07/10/07; full list of members (3 pages)
19 November 2007	Return made up to 07/10/07; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 07/10/06; full list of members (6 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 07/10/06; full list of members (6 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Secretary resigned (1 page)
22 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
22 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Secretary resigned;director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	Memorandum and Articles of Association (9 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2005	Memorandum and Articles of Association (9 pages)
18 October 2005	Company name changed broomco (3906) LIMITED\certificate issued on 18/10/05 (2 pages)
18 October 2005	Company name changed broomco (3906) LIMITED\certificate issued on 18/10/05 (2 pages)
7 October 2005	Incorporation (19 pages)
7 October 2005	Incorporation (19 pages)

Yotel Airports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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