Yotel Management Company Limited

Company Name	Yotel Management Company Limited
Company Status	Active
Company Number	07452569
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Talal Jassim Al Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	06 May 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Arab Emirates
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	06 May 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 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	22 August 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	General Manager
Country of Residence	Portugal
Correspondence Address	136 High Holborn London WC1V 6PX

Secretary Name	Ms Shabana Kausar
Status	Current
Appointed	12 February 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Gerard Daniel Greene
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Giuseppe Joe Sita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 2010(same day as company formation)
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(4 years, 1 month 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(4 years, 8 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

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2010(same day as company formation)
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	£443,866
Gross Profit	£11,077
Net Worth	£15,474
Current Liabilities	£39,203

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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)

Filing History

14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 February 2020	Appointment of Ms Shabana Kausar as a secretary on 12 February 2020 (2 pages)
12 February 2020	Termination of appointment of Rawya Gamad as a secretary on 12 February 2020 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 December 2018 (22 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)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
10 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 September 2017	Termination of appointment of Giuseppe Joe Sita as a director on 22 August 2017 (1 page)
4 September 2017	Appointment of Mr. Carlos Alberto Pinheiro Leal as a director on 22 August 2017 (2 pages)
4 September 2017	Appointment of Mr. Carlos Alberto Pinheiro Leal as a director on 22 August 2017 (2 pages)
4 September 2017	Termination of appointment of Giuseppe Joe Sita as a director on 22 August 2017 (1 page)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (12 pages)
20 May 2016	Full accounts made up to 31 December 2015 (12 pages)
20 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 1 (4 pages)
20 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 1 (4 pages)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
5 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	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)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
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	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	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 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	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
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 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)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (4 pages)
4 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (16 pages)
4 August 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (16 pages)
27 May 2014	Termination of appointment of Gerard Daniel Greene as a director on 6 May 2014 (1 page)
27 May 2014	Appointment of Hubert Viriot as a director on 6 May 2014 (2 pages)
27 May 2014	Termination of appointment of Gerard Daniel Greene as a director on 6 May 2014 (1 page)
27 May 2014	Appointment of Hubert Viriot as a director on 6 May 2014 (2 pages)
27 May 2014	Termination of appointment of Gerard Daniel Greene as a director on 6 May 2014 (1 page)
27 May 2014	Appointment of Hubert Viriot as a director on 6 May 2014 (2 pages)
27 May 2014	Appointment of Talal Jassim Al Bahar as a director on 6 May 2014 (2 pages)
27 May 2014	Appointment of Talal Jassim Al Bahar as a director on 6 May 2014 (2 pages)
27 May 2014	Appointment of Talal Jassim Al Bahar as a director on 6 May 2014 (2 pages)
2 April 2014	Full accounts made up to 31 December 2013 (10 pages)
2 April 2014	Full accounts made up to 31 December 2013 (10 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 04/08/2014 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 04/08/2014 (5 pages)
8 April 2013	Full accounts made up to 31 December 2012 (10 pages)
8 April 2013	Full accounts made up to 31 December 2012 (10 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
12 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 January 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
16 December 2010	Appointment of Gerard Greene as a director (2 pages)
16 December 2010	Appointment of Giuseppe Sita as a director (2 pages)
16 December 2010	Appointment of Gerard Greene as a director (2 pages)
16 December 2010	Termination of appointment of Philippa Keith as a director (1 page)
16 December 2010	Termination of appointment of Philippa Keith as a director (1 page)
16 December 2010	Appointment of Giuseppe Sita as a director (2 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Yotel Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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